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
(“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 09:30 today, Thursday, 14 November 2019 at the Company’s
registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban (“AGM”), are as stated
below.

The Company is pleased to announce that over 93% of the total number of Trellidor shares in
issue as at the date of the AGM were exercised at the AGM.

                                    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    100.000%     0.000%        93 301 224    88.615%        4.782%
number 1:
To confirm the
appointment of
Damian Judge as
an executive
director

Ordinary resolution    98.844%     1.156%         91 495 344    86.900%        6.497%
number 2:
To re-elect John
Winship as an
independent non-
executive director

Ordinary resolution    96.967%     3.033%         93 301 224    88.615%        4.782%
number 3:
To re-appoint
Mazars as
independent
auditors to the
Company

Ordinary resolution    100.000%    0.000%         86 532 678    82.187%       11.210%
number 4:
To re-elect Ralph
Patmore as a
member of
Company’s audit,
risk and
compliance
committee

Ordinary resolution    91.090%     8.910%         91 495 344    86.900%        6.497%
number 5:
To re-elect Mark
Olivier as a
member of the
Company’s audit,
risk and
compliance
committee

Ordinary resolution    98.844%     1.156%         91 495 344    86.900%        6.497%
number 6:
To re-elect John
Winship as a
member of the
Company’s audit,
risk and
compliance
committee

Ordinary resolution    96.039%     3.961%         98 269 040    93.334%        0.063%
number 7:
Non-binding
advisory vote on
Trellidor’s
remuneration policy

Ordinary resolution    96.749%     3.251%         98 269 040    93.334%        0.063%
number 8:
Non-binding
advisory vote on
Trellidor’s
implementation
report on the
remuneration policy

Ordinary resolution    67.941%     32.059%        98 263 890    93.329%        0.068%
number 9:
General authority to
issue ordinary
shares for cash

Ordinary resolution    94.950%     5.050%         98 263 890    93.329%        0.068%
number 10:
To authorise any
one director or the
company secretary
to action all
ordinary and
special resolutions

Special resolution     99.995%     0.005%         98 269 040    93.334%        0.063%
number 1:
Remuneration of
non-executive
directors

Special resolution     94.950%     5.050%         98 263 890    93.329%        0.068%
number 2:
Share repurchases
by Trellidor and its
subsidiaries

Special resolution     94.950%     5.050%         98 263 890    93.329%        0.068%
number 3:
Inter-company
financial assistance

Special resolution     92.070%     7.930%         98 263 890    93.329%        0.068%
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 105 287 896.

Durban
14 November 2019

Sponsor
PSG Capital

Date: 14/11/2019 05:20:00
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