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Results of the Annual General Meeting
Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH
ISIN: ZAE000152658
JSE B Preference Share code: TDHBP
ISIN: ZAE000253050
(“Tradehold” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held
on Thursday, 5 August 2021, all the ordinary and special resolutions proposed were approved by the requisite
majority of votes.
The resolutions proposed at the AGM, and the details of the results are set out below:
- Total number of Tradehold shares that could have voted at the AGM:
- Ordinary Shares: 256,979,980 (being 261,346,570 ordinary shares less 4,366,590 treasury shares)
- N Preference Shares: 108,243,720
- Total number of Tradehold shares that were present/represented at the AGM:
- Ordinary Shares: 138,513,582 being 53.90% of the total number of Tradehold Ordinary Shares that
could have been voted at the AGM
- N Preference Shares: 108,243,720 being 100% of the total number of Tradehold N Preference Shares
that could have been voted at the AGM
Results of Ordinary Share Votes:
Resolutions Shares Voted Votes Votes Abstained
For Against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1: 137,602,923 52.65 100 0 0.35
Adoption of the Annual Financial
Statements
Ordinary resolution number 2: 137,602,923 52.65 99.97 0.03 0.35
Re-appointment of
PricewaterhouseCoopers Inc.
Ordinary resolution number 3: 137,602,923 52.65 100 0 0.35
Re-appointment of Mr HRW
Troskie to the Board
Ordinary resolution number 4: 137,602,923 52.65 99.73 0.27 0.35
Re-appointment of Mr MJ Roberts
to the Board
Ordinary resolution number 5: 137,602,923 52.65 100 0 0.35
Re-appointment of Mr P Roelofse
to the Board
Ordinary resolution number 6: 137,602,923 52.65 99.55 0.45 0.35
General authority to directors to
issue shares for cash
Ordinary resolution number 7: 137,602,923 52.65 99.82 0.18 0.35
General authority to issue
unspecified preference shares
Ordinary resolution number 8: 137,602,923 52.65 99.70 0.30 0.35
Election of members of audit
committee
Ordinary resolution number 9: 137,602,923 52.65 99.70 0.30 0.35
Non-binding advisory vote on the
remuneration policy of the
Company
Ordinary resolution number 10: 137,602,923 52.65 99.70 0.30 0.35
Non-binding advisory vote on the
remuneration implementation
report of the Company
Ordinary resolution number 11: 137,602,923 52.65 100 0 0.35
General authority of the directors
Special resolution number 1: 137,602,923 52.65 100 0.005 0.35
Confirmation of the directors’
remuneration
Special resolution number 2: 137,602,923 52.65 99.82 0.18 0.35
Financial assistance in terms of
Section 45
Special resolution number 3: 137,602,923 52.65 99.58 0.42 0.35
Financial assistance in terms of
Section 44
Special resolution number 4: 137,602,923 52.65 99.72 0.28 0.35
General authority to acquire
shares in terms of Sections 46
and 48
Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being Friday, 30
July 2021.
2. As a percentage of shares voted per resolution at the AGM.
Results of N Preference Share Votes:
108,243,720 N Preference Shares, being 100% of the total number of Tradehold N Preference Shares that could
have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were proposed at the
AGM.
The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.
Cape Town
5 August 2021
JSE Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 05-08-2021 02:15:00
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