TEXTAINER GROUP HOLDINGS LIMITED
Incorporated in Bermuda
Company number: EC18896
NYSE share code: TGH
JSE share code: TXT
ISIN: BMG8766E1093
LEI: 529900OHEYRATAFMIT89
(“Textainer”, or “the Company”)



REPORT ON THE PROCEEDING AT THE ANNUAL GENERAL MEETING

At the annual general meeting (“AGM”) of shareholders of Textainer held on Thursday, 1 June
2023, 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                     42 397 269
 Total number of shares represented at the AGM       33 723 918 (79.54%)


                                                                                       Shares
                           Votes cast disclosed as a                                   abstained
                           percentage in relation to Number of      Number of          disclosed as a
                           the total number of       shares voted   shares voted       percentage in
                           shares voted at the                                         relation to the
                           AGM                                                         total issued
                                                                                       share capital
                           For           Against    For             Against
 Proposal One:

 Approval of election of
 class III directors


 Election of Mr            86.22%        13.78%       26 417 687     4 223 657         -
 David Nurek




Election of Mr             99.65%        0.35%        30 535 105     106 239           -
Christopher
Hollis
 Election of Ms             97.85%        2.15%        29 981 032     660 312           -
 Grace Tang




 Proposal Two:

 Approval of annual         99.77%        0.01%        30 569 571     3 004                 0.22%
 audited financial
 statements for the
 fiscal year ended 31
 December 2022

 Proposal Three:

 Re-appointment of          99.08%        0.85%        33 413 453     286 009               0.07%
 Deloitte & Touche LLP
 as the Company’s
 independent auditors
 for the fiscal year
 ending 31 December
 2023
 Proposal Four:

 Amendment of the           99.52%        0.42%        30 494 329     128 787               0.06%
 company’s by-laws to
 delete the entirety of
 bye-law 75



About Textainer Group Holdings Limited

Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with
approximately 4.3 million TEU in our owned and managed fleet. We lease containers to approximately
200 customers, including all of the world’s leading international shipping lines, and other lessees. Our
fleet consists of standard dry freight, refrigerated intermodal containers, and dry freight specials. We
also lease tank containers through our relationship with Trifleet Leasing and are a supplier of containers
to the U.S. Military. Textainer is one of the largest and most reliable suppliers of new and used
containers. In addition to selling older containers from our fleet, we buy older containers from our
shipping line customers for trading and resale. We sold an average of approximately 130,000 containers
per year for the last five years to more than 1,000 customers making us one of the largest sellers of used
containers. Textainer operates via a network of 14 offices and approximately 400 independent depots
worldwide. Textainer has a primary listing on the New York Stock Exchange (NYSE: TGH) and a secondary
listing on the Johannesburg Stock Exchange (JSE: TXT). Visit www.textainer.com for additional
information about Textainer.
Textainer Group Holdings Limited
Investor Relations
Phone: +1 (415) 658-8333
ir@textainer.com
6 June 2023

Sponsor: Investec Bank Limited