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TRADEHOLD LIMITED - Results of the Annual General Meeting

Release Date: 16/08/2019 11:30
Code(s): TDH TDHBP     PDF:  
 
Wrap Text
Results of the Annual General Meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH ISIN: ZAE000152658
JSE B Preference Share code: TDHBP ISIN: ZAE000253050
(“Tradehold” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held
on Thursday, 15 August 2019, all the ordinary and special resolutions proposed were approved by the requisite
majority of votes.

The resolutions proposed at the AGM, and the details of the results are set out below:

-      Total number of Tradehold shares that could have voted at the AGM:
       -    Ordinary Shares: 259,549,679 (261,346,570 ordinary shares less 1,796,891 treasury shares)
       -    N Preference Shares: 104,878,281
-      Total number of Tradehold shares that were present/represented at the AGM:
       -    Ordinary Shares: 139,168,966 being 53.62% of the total number of Tradehold Ordinary Shares that
            could have been voted at the AGM
       -    N Preference Shares: 104,878,281 being 100% of the total number of Tradehold N Preference Shares
            that could have been voted at the AGM

Results of Ordinary Share Votes:

                                        Number of      Number of        Votes for           Votes      Number of
                                          shares          shares            as           against as     ordinary
                                         voted as     abstained as     percentage        percentage   shares voted*
                                        percentage    percentage of      of total          of total
                                         of votes      share votes     number of         number of
                                        exercisable    exercisable       shares            shares
                                            (%)        at the AGM       voted (%)         voted (%)
    Ordinary resolution number 1:          53.62         0.00014          53.62               0       139,168,609
    Adoption of the Annual Financial
    Statements
    Ordinary resolution number 2:          53.62         0.00014          52.95            0.6721     139,168,609
    Re-appointment of
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 3:          53.62         0.00014          53.47            0.1531     139,168,609
    Re-appointment of Dr CH Wiese
    to the Board
    Ordinary resolution number 4:          53.62         0.00014          53.62            0.0003     139,168,609
    Re-appointment of Mr MJ Roberts
    to the Board
    Ordinary resolution number 5:          53.62         0.00014          52.90            0.7227     139,168,609
    General authority to directors to
    issue shares for cash
    Ordinary resolution number 6:          53.62         0.00091          52.95            0.6703     139,166,604
    General authority to issue shares
    Ordinary resolution number 7:          53.62         0.00091          53.52            0.1019     139,166,604
    Election of members of audit
    committee
    Ordinary resolution number 8:          53.62         0.00279          52.89            0.7227     139,161,729
    Non-binding advisory vote on the
    remuneration policy of the
    company
    Ordinary resolution number 9:          53.62         0.00279          52.95            0.6703     139,161,729
    Non-binding advisory vote on the
    remuneration implementation
    report of the company
 Ordinary resolution number 10:          53.62           0.00091          53.57         0.0510       139,166,604
 Amendments to employee share
 scheme
 Ordinary resolution number 11:          53.62           0.00091          53.62         0.0006       139,166,604
 General authority of the directors
 Special resolution number 1:            53.62           0.00279          53.56         0.0540       139,161,729
 Confirmation of the directors’
 remuneration
 Special resolution number 2:            53.62           0.00091          53.46         0.1535       139,166,604
 Financial assistance in terms of
 Section 45
 Special resolution number 3:            53.62           0.00091          53.56         0.0540       139,166,604
 Financial assistance in terms of
 Section 44
 Special resolution number 4:            53.62           0.00091          53.62         0.0028       139,166,604
 General authority to acquire
 shares in terms of Sections 46
 and 48

* shares excluding abstentions


Results of N Preference Share Votes:
104,878,281 N Preference Shares, being 100% of the total number of Tradehold N Preference Shares that could
have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were proposed at the
AGM.


The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Cape Town
16 August 2019


JSE Sponsor
Mettle Corporate Finance Proprietary Limited

Date: 16/08/2019 11:30:00
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