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TRENCOR LIMITED - Voting Results of Annual General Meeting

Release Date: 17/05/2022 13:50
Code(s): TRE     PDF:  
Wrap Text
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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