TRELLIDOR HOLDINGS LIMITED - Results Of The Annual General Meeting

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 at the annual general meeting of the Company held at
09:30 today, Thursday, 15 November 2018 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.

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
 number 1:
 To re-elect Ralph
 Patmore as an
 independent non-
 executive director.      99.989%          0.011%     53 377 256      49.472%         2.555%
 
 Ordinary resolution
 number 2:
 To re-appoint
 Mazars as
 independent
 auditors to the
 Company.                 99.375%          0.625%     56 077 533      51.975%         0.053%
 
 Ordinary resolution
 number 3:
 To re-elect Ralph
 Patmore as
 member of the
 Company’s Audit,
 Risk and
 Compliance
 Committee                99.426%          0.574%     53 679 283      49.752%         2.275%
 
 Ordinary resolution
 number 4:                69.392%        30.608%      53 679 283      49.752%         2.275%
 To re-elect Mark
 Olivier as member
 of the Company’s
 Audit, Risk and
 Compliance
 Committee
 
 Ordinary resolution
 number 5:
 To re-elect John
 Winship as
 member of the
 Company’s Audit,
 Risk and
 Compliance
 Committee               99.426%         0.574%      53 679 283      49.752%          2.275%

 Ordinary resolution
 number 6:
 Non-binding
 advisory vote on
 Trellidor’s
 Remuneration
 Policy                 82.448%          17.552%     56 077 533      51.975%          0.053%

 Ordinary resolution
 number 7:
 Non-binding
 advisory vote on
 Trellidor’s
 Implementation
 Report on the
 Remuneration
 policy                 89.557%         10.443%     56 077 533      51.975%           0.053%
 
 Ordinary resolution
 number 8:
 General authority to
 issue ordinary
 shares for cash        90.507%         9.493%      56 087 233      51.984%           0.044%

 Ordinary resolution
 number 9:
 To authorise any
 one director or the
 Company
 Secretary to action
 all ordinary and
 special resolutions    99.956%         0.044%     56 077 533      51.975%            0.053%
 
 Special resolution
 number 1:


1.1 Chairman of
    the Board
                       99.971%         0.029%     56 077 533       51.975%             0.053%
1.2 Board Director
                       99.971%         0.029%     56 077 533       51.975%             0.053%
 1.3 Audit, Risk and
     Compliance
     committee
 1.3.1   Committee
         Chairman       99.989%         0.011%     56 067 233      51.965%            0.062%
 1.3.2   Member         99.989%         0.011%     56 067 233      51.965%            0.062%
 1.4 Nomination and
     Remuneration
     committee
 1.4.1   Committee
         Chairman       99.989%         0.011%     56 067 233      51.965%            0.062%
 1.4.2   Member         99.989%         0.011%     56 067 233      51.965%            0.062%
 1.5 Social and
     Ethics
     committee
 1.5.1   Committee
         Chairman       99.989%         0.011%     56 067 233      51.965%            0.062%
 1.5.2   Member         99.989%         0.011%     56 067 233      51.965%            0.062%
 
 Special resolution
 number 2:
 Share repurchases
 by Trellidor and its
 subsidiaries           99.989%         0.011%     56 087 233      51.984%            0.044%
 
 Special resolution
 number 3:
 Inter-Company
 financial assistance   99.989%         0.011%     56 087 233      51.984%            0.044%
 
 Special resolution
 number 4:
 Financial
 assistance for
 acquisition of
 shares in a related
 or inter-related
 company                99.989%         0.011%     56 087 233      51.984%            0.044%

Note:
Total number of shares in issue as at the date of the AGM was 107 893 583.

Durban
15 November 2018

Sponsor
PSG Capital

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