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TRENCOR LIMITED - Voting Results of Annual General Meeting
2021/05/11 17:00:00Download PDF Stock report
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, 11 May 2021, 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 117 169 898 (67,52%) 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: Election 99,83% 0,17% 117 164 068 67,52% 0,00% of Roddy Sparks as a director Non-binding advisory vote number 1: 79,47% 20,53% 108 102 560 62,29% 5,23% Endorsement of remuneration policy Non-binding advisory vote number 2: Endorsement of remuneration 83,35% 16,65% 107 578 864 61,99% 5,53% implementation report Ordinary resolution number 2: Appointment of KPMG Inc as 98,82% 1,18% 117 164 068 67,52% 0,00% independent auditor Ordinary resolution number 3.1: Election of David Nurek as audit 98,80% 1,20% 117 164 068 67,52% 0,00% committee member Ordinary resolution number 3.2: Election of Eddy Oblowitz as audit 99,27% 0,73% 117 064 068 67,52% 0,00% committee member Ordinary resolution number 3.3: Election of Roddy Sparks as audit 99,27% 0,73% 117 164 068 67,52% 0,00% committee member Special resolution number 1: Approval and authorisation of the provision of 100,00% 0,00% 117 131 441 67,50% 0,02% financial assistance by the company to related or inter-related companies Special resolution number 2: Approval of non-executive directors’ 91,90% 8,10% 117 164 068 67,52% 0,00% remuneration from 1 July 2021 Special resolution number 3: Approval of the granting of a general authority to the company or its subsidiaries to 100,00% 0,00% 117 164 068 67,52% 0,00% acquire the issued shares of the company Trencor Services Proprietary Limited Secretaries 11 May 2021 Sponsor Investec Bank Limited www.trencor.net Date: 11-05-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.