Trellidor Holdings Limited (JSE:TRL) News - Results Of The Annual General Meeting

Trellidor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 16:00 on Wednesday, 10 November 2021 via electronic
communication (“AGM”), are as follows:

                                    Votes
                      Votes for    against
                      resolution   resolution
                      as a         as a                        Number of      Number of
                      percentage   percentage                  shares         shares
                      of total     of total                    voted at       abstained
                      number of    number of     Number of     AGM as a       as a
Resolutions           shares       shares        shares        percentage     percentage
proposed at the       voted at     voted at      voted at      of shares in   of shares in
AGM                   AGM          AGM           AGM           issue*         issue*

Ordinary resolution   93,66%       6,34%         33 964 319    35,67%         15,49%
number 1:
To re-elect Ralph
Patmore as an
independent non-
executive director

Ordinary resolution   94,61%       5,39%         43 708 908    45,91%         5,26%
number 2:
To re-appoint
Mazars as
independent
auditors to the
Company

Ordinary resolution   93,69%       6,31%         33 964 319    35,67%         15,49%
number 3:
To re-appoint
Ralph Patmore as
a member of the
Company’s audit,
risk, and
compliance
committee
                                                         
Ordinary resolution    93,72%       6,28%        33 964 319    35,67%         15,49%
number 4:
To re-appoint Mark
Olivier as a
member of the
Company’s audit,
risk, and
compliance
committee

Ordinary resolution    84,84%       15,16%       38 860 319    40,82%         10,35%
number 5:
To re-appoint John
Winship as a
member of the
Company’s audit,
risk, and
compliance
committee

Ordinary resolution    95,08%       4,92%        43 708 908    45,91%          5,26%
number 6:
Non-binding
advisory vote on
Trellidor’s
remuneration policy

Ordinary resolution    95,08%       4,92%        43 708 908    45,91%          5,26%
number 7:
Non-binding
advisory vote on
Trellidor’s
implementation
report on the
remuneration policy

Ordinary resolution    65,16%       34,84%       43 708 908    45,91%          5,26%
number 8:
General authority to
issue ordinary
shares for cash
                                    
Ordinary resolution    89,92%       10,08%       48 604 908    51,05%          0,11%
number 9: 
To authorise any
one director or the
company secretary
to action all
ordinary and
special resolutions

Special resolution     99,94%       0,06%        43 708 908    45,91%          5,26%
number 1:
Approval of non-
executive directors’
remuneration

Special resolution     95,10%       4,90%        43 716 908    45,92%          5,25%
number 2:
Share repurchases
by Trellidor and its
subsidiaries

Special resolution     99,96%       0,04%        43 708 908    45,91%          5,26%
number 3:
Inter-company
financial assistance

Special resolution     95,06%       4,94%        43 708 908    45,91%          5,26%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company

Note:
*Total number of shares in issue as at the date of the AGM was 95 209 820.

Durban
11 November 2021

Sponsor
PSG Capital

Date: 11-11-2021 10:00:00
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