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Results of Annual General Meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
("Trematon" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Trematon hereby advises that at the Annual General Meeting of shareholders held
on Wednesday, 24 January 2024 ("AGM"), the following resolutions, as set out in the notice of AGM, which
was incorporated in the Integrated Annual Report distributed to shareholders on 23 November 2023, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:
Resolution Number of % of % of % of votes % of votes
Shares voted Shares Shares carried for against
in person or voted in abstained the the
by proxy person or resolution2 resolution2
by proxy1
Section A –
Ordinary Resolutions
1. Re-election of non-executive directors
1.1 To re-elect Mr. R Stumpf 179,515,324 80.18 0 90.40 9.60
as a non-executive
director
1.2 To re-elect Mr. R 179,515,324 80.18 0 90.40 9.60
Lockhart-Ross as a non-
executive director
2. To re-appoint the 179,515,324 80.18 0 90.40 9.60
independent auditor and
designated auditor
3. Appointment of Audit and Risk Committee
3.1 To appoint Mr. JP Fisher 179,515,324 80.18 0 90.40 9.60
to the Audit and Risk
Committee
3.2 To appoint Ms. MA 179,515,324 80.18 0 100 0
Sessions to the Audit and
Risk Committee
3.3 To appoint Mr. R 179,515,324 80.18 0 100 0
Lockhart-Ross to the
Audit and Risk
Committee
4. Remuneration policy
4.1 To approve the 179,515,324 80.18 0 90.40 9.60
remuneration policy (non-
binding advisory vote)
4.2. To approve the 179,515,324 80.18 0 100 0
implementation of the
remuneration policy (non-
binding advisory vote)
5. To approve the general 179,515,324 80.18 0 90.40 9.60
authority to issue shares
for cash
6. To authorise directors to 179,515,324 80.18 0 100 0
implement the resolutions
Section B –
Special Resolutions
1. To authorise directors to 179,515,324 80.18 0 90.40 9.60
provide financial
assistance for
subscription of securities
2. To authorise directors to 179,515,324 80.18 0 90.40 9.60
provide financial
assistance to any director
or prescribed officer of or
to a related or interrelated
company or corporation
3. To approve the general 179,515,324 80.18 0 100 0
authority to repurchase
shares
4. To approve the authority 179,515,324 80.18 0 100 0
to pay non-executive
directors' fees
1 Calculated as the number of Trematon ordinary shares ("Shares") voted (for or against) in person or by
proxy expressed as a percentage of the total Shares in issue eligible to vote on the record date, being
223 886 435 Shares.
2 Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed
as a percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions).
The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.
Cape Town
24 January 2024
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 24-01-2024 04:20:00
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