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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
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
15:30 on Thursday, 5 December 2024 at the Company's registered office, 20 Aberdare Drive,
Phoenix Industrial Park, Durban ("AGM"), all of the resolutions were passed by the requisite
majorities of the Company's shareholders save for ordinary resolution number 9, which was
withdrawn.
Details of the results of the voting at the 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 99.97% 0.03% 49 207 726 51.68% 0.03%
number 1:
To confirm the
appointment of
Kevin Hodgson as
an independent
non-executive
director
Ordinary resolution 90.33% 9.67% 44 461 726 46.70% 5.01%
number 2:
To re-elect Ralph
Patmore as an
independent non-
executive director
Ordinary resolution 99.97% 0.03% 49 207 726 51.68% 0.03%
number 3:
To re-appoint PKF
Durban as
independent
auditors to the
Company
Ordinary resolution 95.13% 4.87% 44 461 726 46.70% 5.01%
number 4:
To re-appoint
Ralph Patmore as
a member of
Company's audit,
risk and
compliance
committee
Ordinary resolution 95.64% 4.36% 49 207 726 51.68% 0.03%
number 5:
To appoint Kevin
Hodgson as a
member of the
Company's audit,
risk and
compliance
committee
Ordinary resolution 99.96% 0.04% 44 461 726 46.70% 5.01%
number 6:
To re-appoint
Stuart Bird as a
member of the
Company's audit,
risk and
compliance
committee
Ordinary resolution 95.37% 4.63% 46 956 511 49.32% 2.39%
number 7:
Non-binding
advisory vote on
Trellidor's
remuneration policy
Ordinary resolution 95.37% 4.63% 46 956 511 49.32% 2.39%
number 8:
Non-binding
advisory vote on
Trellidor's
implementation
report on the
remuneration policy
Ordinary resolution withdrawn
number 9:
General authority to
issue ordinary
shares for cash
Ordinary resolution 99.97% 0.03% 49 207 726 51.68% 0.03%
number 10:
To authorise any
one director or the
company secretary
to action all
ordinary and
special resolutions
Special resolution 99.96% 0.04% 42 210 511 44.33% 7.37%
number 1:
Approval of non-
executive directors'
remuneration
Special resolution 95.12% 4.88% 44 485 968 46.72% 4.98%
number 2:
Share repurchases
by Trellidor and its
subsidiaries
Special resolution 99.74% 0.26% 44 461 726 46.70% 5.01%
number 3:
Inter-company
financial assistance
Special resolution 94.95% 5.05% 44 461 726 46.70% 5.01%
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 of which there are
no treasury shares.
Durban
6 December 2024
Sponsor
PSG Capital
Date: 06-12-2024 10:05:00
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