To view the PDF file, sign up for a MySharenet subscription.

TRELLIDOR HOLDINGS LIMITED - Results Of The Annual General Meeting

Release Date: 14/11/2019 17:20
Code(s): TRL     PDF:  
Wrap Text
Results Of The Annual General Meeting

Trellidor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 09:30 today, Thursday, 14 November 2019 at the Company’s
registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban (“AGM”), are as stated
below.

The Company is pleased to announce that over 93% of the total number of Trellidor shares in
issue as at the date of the AGM were exercised at the AGM.

                                    Votes
                       Votes for    against
                       resolution   resolution
                       as a         as a                        Number of      Number of
                       percentage   percentage                  shares         shares
                       of total     of total                    voted at       abstained
                       number of    number of     Number of     AGM as a       as a
Resolutions            shares       shares        shares        percentage     percentage
proposed at the        voted at     voted at      voted at      of shares in   of shares in
AGM                    AGM          AGM           AGM           issue          issue

Ordinary resolution    100.000%     0.000%        93 301 224    88.615%        4.782%
number 1:
To confirm the
appointment of
Damian Judge as
an executive
director

Ordinary resolution    98.844%     1.156%         91 495 344    86.900%        6.497%
number 2:
To re-elect John
Winship as an
independent non-
executive director

Ordinary resolution    96.967%     3.033%         93 301 224    88.615%        4.782%
number 3:
To re-appoint
Mazars as
independent
auditors to the
Company

Ordinary resolution    100.000%    0.000%         86 532 678    82.187%       11.210%
number 4:
To re-elect Ralph
Patmore as a
member of
Company’s audit,
risk and
compliance
committee

Ordinary resolution    91.090%     8.910%         91 495 344    86.900%        6.497%
number 5:
To re-elect Mark
Olivier as a
member of the
Company’s audit,
risk and
compliance
committee

Ordinary resolution    98.844%     1.156%         91 495 344    86.900%        6.497%
number 6:
To re-elect John
Winship as a
member of the
Company’s audit,
risk and
compliance
committee

Ordinary resolution    96.039%     3.961%         98 269 040    93.334%        0.063%
number 7:
Non-binding
advisory vote on
Trellidor’s
remuneration policy

Ordinary resolution    96.749%     3.251%         98 269 040    93.334%        0.063%
number 8:
Non-binding
advisory vote on
Trellidor’s
implementation
report on the
remuneration policy

Ordinary resolution    67.941%     32.059%        98 263 890    93.329%        0.068%
number 9:
General authority to
issue ordinary
shares for cash

Ordinary resolution    94.950%     5.050%         98 263 890    93.329%        0.068%
number 10:
To authorise any
one director or the
company secretary
to action all
ordinary and
special resolutions

Special resolution     99.995%     0.005%         98 269 040    93.334%        0.063%
number 1:
Remuneration of
non-executive
directors

Special resolution     94.950%     5.050%         98 263 890    93.329%        0.068%
number 2:
Share repurchases
by Trellidor and its
subsidiaries

Special resolution     94.950%     5.050%         98 263 890    93.329%        0.068%
number 3:
Inter-company
financial assistance

Special resolution     92.070%     7.930%         98 263 890    93.329%        0.068%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company

Note:
Total number of shares in issue as at the date of the AGM was 105 287 896.

Durban
14 November 2019

Sponsor
PSG Capital

Date: 14/11/2019 05:20:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story