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Voting Results of Annual General Meeting
TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
(“Trencor” or “the company”)
VOTING RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of shareholders of Trencor held on Tuesday, 17 May 2022, all the ordinary and special resolutions proposed
were approved by the requisite majority of votes. The company confirms the voting statistics from the AGM as follows:
Total number of shares in issue 173 534 676
Total number of shares represented at the AGM 128 510 850 (74,05%)
Votes cast disclosed as a Shares voted Shares abstained
percentage in relation to the total disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
AGM Number of relation to the total relation to the total
Resolutions For Against shares voted issued share capital issued share capital
Ordinary resolution number 1.1:
90,80% 9,20% 128 496 057 74,05% 0,01%
Election of David Nurek as a director
Ordinary resolution number 1.2:
99,95% 0,05% 128 496 057 74,05% 0,01%
Election of Ric Sieni as a director
Non-binding advisory vote number 1:
91,71% 8,29% 128 496 057 74,05% 0,01%
Endorsement of remuneration policy
Non-binding advisory vote number 2:
Endorsement of remuneration 89,41% 10,59% 128 496 057 74,05% 0,01%
implementation report
Ordinary resolution number 2:
Appointment of KPMG Inc as 93,40% 6,60% 128 496 057 74,05% 0,01%
independent auditor
Ordinary resolution number 3.1:
Election of David Nurek as audit 90,66% 9,34% 128 496 057 74,05% 0,01%
committee member
Ordinary resolution number 3.2: 90,67% 9,33% 128 496 057 74,05% 0,01%
Election of Eddy Oblowitz as audit
committee member
Ordinary resolution number 3.3:
Election of Roddy Sparks as audit 93,40% 6,60% 128 496 057 74,05% 0,01%
committee member
Special resolution number 1: Approval
and authorisation of the provision of
96,23% 3,77% 128 496 057 74,05% 0,01%
financial assistance by the company to
related or inter-related companies
Special resolution number 2: Approval
of non-executive directors’ 96,15% 3,85% 128 496 057 74,05% 0,01%
remuneration from 1 July 2022
Special resolution number 3 relating to the granting of a general authority to the company or its subsidiaries to acquire the issued shares of the
company was withdrawn.
Trencor Services Proprietary Limited
Secretaries
17 May 2022
Sponsor
Investec Bank Limited
www.trencor.net
Date: 17-05-2022 01:50:00
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