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Results of Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the Annual General Meeting of shareholders held on Friday,
6 December 2019, all the resolutions proposed at the AGM were passed by the requisite majority.
Details of the results of voting were as follows:
Total number of shares that can be exercised at the
meeting 100% 42 000 000
Total number of shares present/represented including
proxies at the meeting 87.44% 36 722 778
The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:
Votes for Votes against Number of
resolution as resolution as Number of shares
a percentage a percentage shares voted abstained
of total of total Number of at AGM as a as a
number of number of shares percentage percentage
Resolution shares voted shares voted voted at of shares in of shares in
proposed at AGM at AGM AGM issue issue
Ordinary Resolution
No 1:
Adoption of
Annual Financial
Statements 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 2:
Director retirement
and re-election – M
Tappan 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 3:
Director retirement
and re-election –
WF Steinberg 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 4:
Directors’
Remuneration 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 5:
Appointment of
Auditors &
Remuneration 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 6:
Placing unissued
shares under the
control of the
directors 100% 0% 36 540 328 87.00% 0.43%
Ordinary Resolution
No 7:
General Authority
to Allot and Issue
Shares for Cash 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 8:
Authority to
Execute Requisite
Documentation 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 9:
Approval of
Dividends
Declared & Paid 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No. 10:
Appointment of M
Erasmus as a
Member and Chair
of the Audit & Risk
Committee 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No. 11
Appointment of M
Tappan as a
member of the
Audit & Risk
Committee 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 12:
Appointment of WF
Steinberg as a
member of the
Audit &Risk
Committee 100% 0% 36 722 778 87.44% 0%
Ordinary Resolution
No 13:
Approval of
Company
Secretary 100% 0% 36 722 778 87.44% 0%
Non-binding
Advisory Resolution
No. 1
Approval of
Remuneration
Policy 100% 0% 36 722 778 87.44% 0%
Non-binding
Advisory Resolution
No. 2
Approval of
Implementation
Report 100% 0% 36 722 778 87.44% 0%
Special Resolution
No 1:
Non-executive
Directors
Remuneration 100% 0% 36 722 778 87.44% 0%
Special Resolution
No 2:
General Authority
to Enter into
Funding
Agreements,
Provide Loans or
Other Financial
Assistance 100% 0% 36 722 778 87.44% 0%
Special Resolution
No 3:
General Authority
to Repurchase
Shares 100% 0% 36 722 778 87.44% 0%
Pretoria
10 December 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 10-12-2019 11:23:00
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