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Results of annual general meeting
York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
York shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Wednesday, 11 November 2020, all the ordinary and special resolutions as set
out in the notice of AGM dated 28 September 2020, were approved by the requisite majority of
Shareholders present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Adoption of the consolidated and separate annual financial statements
for the year ended 30 June 2020
Shares Voted Abstained For Against
250 445 118 0.07% 100.00% 0.00%
75.61%
Ordinary resolution number 2: Re-election of directors who retire by rotation (by separate resolutions)
Ordinary resolution number 2.1: Dinga Mncube
Shares Voted Abstained For Against
239 566 048 3.36% 99.96% 0.04%
72.32%
Ordinary resolution number 2.2: Max Nyanteh
Shares Voted Abstained For Against
239 566 048 3.36% 98.99% 1.01%
72.32%
Ordinary resolution number 2.3: Hetisani Mbanyele-Ntshinga
Shares Voted Abstained For Against
239 566 048 3.36% 95.62% 4.38%
72.32%
Ordinary resolution number 2.4: Andries Brink
Shares Voted Abstained For Against
239 577 068 3.35% 98.99% 1.01%
72.33%
Ordinary resolution number 3: Re-appointment of the external auditor
Shares Voted Abstained For Against
239 573 568 3.35% 99.97% 0.03%
72.33%
Ordinary resolution number 4: Re-election of Audit Committee members (by separate resolutions)
Ordinary resolution number 4.1: Andries Brink
Shares Voted Abstained For Against
239 573 568 3.35% 98.99% 1.01%
72.33%
Ordinary resolution number 4.2: Dr Azar Jammine
Shares Voted Abstained For Against
239 562 548 3.36% 95.63% 4.37%
72.32%
Ordinary resolution number 4.3: Max Nyanteh
Shares Voted Abstained For Against
239 562 548 3.36% 98.99% 1.01%
72.32%
Ordinary resolution number 5.1: Endorsement of the Company’s remuneration policy
Shares Voted Abstained For Against
250 441 318 0.07% 78.97% 21.03%
75.61%
Ordinary resolution number 5.2: Endorsement of the Company’s remuneration implementation report
Shares Voted Abstained For Against
250 441 318 0.07% 90.59% 9.41%
75.61%
Special resolution number 1: General authority to acquire (repurchase) shares
Shares Voted Abstained For Against
250 529 098 0.05% 100.00% 0.00%
75.63%
Special resolution number 2: Approval of the remuneration of non-executive directors (by separate
resolutions) for the period January 2021 to December 2021
Special resolution number 2.1: Chairman of the Board
Shares Voted Abstained For Against
237 361 091 4.02% 98.97% 1.03%
71.66%
Special resolution number 2.2: Non-executive directors
Shares Voted Abstained For Against
237 357 291 4.02% 98.97% 1.03%
71.66%
Special resolution number 2.3: Chairman and members of the Audit Committee
Shares Voted Abstained For Against
237 357 291 4.02% 98.97% 1.03%
71.66%
Special resolution number 2.4: Chairman and members of the Social and Ethics Committee
Shares Voted Abstained For Against
237 477 291 3.99% 99.12% 0.88%
71.69%
Special resolution number 2.5: Chairman and members of the Risk and Opportunity Committee
Shares Voted Abstained For Against
237 357 291 4.02% 99.16% 0.84%
71.66%
Special resolution number 2.6: Chairman and members of the Remuneration and Nomination
Committee
Shares Voted Abstained For Against
237 357 291 4.02% 95.58% 4.42%
71.66%
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of York.
- Percentages of shares for and against are calculated in relation to the total number of shares voted
for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of York.
Sabie, Mpumalanga
11 November 2020
Sponsor
One Capital
Date: 11-11-2020 03:30:00
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