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TRANSPACO LIMITED - Report on Annual General Meeting proceedings

Release Date: 06/12/2019 12:58
Code(s): TPC     PDF:  
Wrap Text
Report on Annual General Meeting proceedings

TRANSPACO LIMITED
(Incorporated in the Republic of South Africa) 
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

   Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 6 December
   2019, all the ordinary and special resolutions as proposed in the Notice of Annual General Meeting were
   approved by the requisite majority of members. In this regard, Transpaco confirms the voting statistics from
   the Annual General Meeting as follows:


                                                                                   %                Number
Total number of shares that could be voted at meeting                              100%             32 886 359
Total number of shares present/represented including proxies at                    86%              28 261 096
meeting (including shares abstained from voting)
Total number of members present                                                                      14


                                        Votes in            %           Votes        %       Abstentions       % of
                                        favour                        against                                issued
                                                                                                              share
                                                                                                            capital

Special Resolution Number 1                27 610 601     97.82%       614 995     2.18%       35 500       0.11%
To authorise the company or its
subsidiaries to repurchase the
company’s shares

Special Resolution Number 2                26 940 945     95.45%      1 283 851    4.55%       36 300        0.11%
To approve the fees of non-
executive directors

Special Resolution Number 3                22 685 589     80.37%      5 539 207    19.63%      36 300        0.11%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008


Ordinary Resolution Number 1               28 225 596     100.00%            0      0.00%      35 500        0.11%
To receive and adopt the annual
financial statements for the year
ended 30 June 2019

Ordinary Resolution Number 2               26 917 268     95.37%       1 307 528    4.63%      36 300        0.11%
To place under the control of
directors 5% of the unissued shares

Ordinary Resolution Number 3               26 917 268     95.37%       1 307 528    4.63%      36 300        0.11%
To issue shares for cash in
accordance with the terms of this
resolution

Ordinary Resolution Number 4                28 224 796   100.00%             0       0.00%     36 300        0.11%
To authorise the signature of
documentation

Ordinary Resolution Number 5.1              22 685 589    80.37%        5 539 207   19.63%     36 300        0.11%
To approve the company’s
remuneration policy
 
Ordinary Resolution Number 5.2              23 969 440    84.92%        4 255 356   15.08%     36 300        0.11%
To approve the company’s
implementation report

Ordinary Resolution Number 6                 27 610 601    97.82%         614 995   2.18%      35 500        0.11%
To re-elect HA Botha as a director of
the company

Ordinary Resolution Number 7                 27 828 274   98.59%          397 322    1.41%     35 500        0.11%
To re-elect SP van der Linde as a director 
of the company

Ordinary Resolution Number 8                 26 941 745    95.45%       1 283 851   4.55%      35 500        0.11%
To re-elect DJJ Thomas as a director of
the company

Ordinary Resolution Number 9.1               27 610 601    97.82%         614 995   2.18%      35 500        0.11%
To appoint HA Botha as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.2               28 007 923    99.23%         217 673   0.77%      35 500        0.11%
To appoint B Mkhondo as a
member of the Audit and Risk
Committee
 
Ordinary Resolution Number 9.3               27 828 274    98.59%         397 322   1.41%      35 500         0.11%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee

Ordinary Resolution Number 10                23 970 240    97.50%         614 995   2.50%    3 675 861        11.18%
To re-appoint Ernst & Young as
auditors of the company with Amelia
Young being the individual registered
auditor



 Johannesburg
 6 December 2019

 Sponsor
 Investec Bank Limited

Date: 06-12-2019 12:58:00
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