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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, 4 December
2020, 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 87% 28 584 981
meeting (including shares abstained from voting)
Total number of members present 15
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Special Resolution Number 1 27 919 392 97.70 656 904 2.30% 8 685 0.03%
To authorise the company or its
subsidiaries to repurchase the
company’s shares
Special Resolution Number 2 23 858 351 83.49% 4 717 945 16.51% 8 685 0.03%
To approve the fees of non-
executive directors
Special Resolution Number 3 24 187 138 84.64% 4 389 158 15.36% 8 685 0.03%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 28 576 296 100.00% 0 0.00% 8 685 0.03%
To receive and adopt the annual
financial statements for the year
ended 30 June 2020
Ordinary Resolution Number 2 27 072 750 94.74% 1 503 546 5.26% 8 685 0.03%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3 26 121 044 91.41% 2 455 252 8.59% 8 685 0.03%
To issue shares for cash in
accordance with the terms of this
resolution
Ordinary Resolution Number 4 28 576 296 100.00% 0 0.00% 8 685 0.03%
To authorise the signature of
documentation
Ordinary Resolution Number 5.1 24 139 626 84.47% 4 436 670 15.53% 8 685 0.03%
To approve the company’s
remuneration policy
Ordinary Resolution Number 5.2 24 139 626 84.47% 4 436 670 15.53% 8 685 0.03%
To approve the company’s
implementation report
Ordinary Resolution Number 6 27 919 392 97.70% 656 904 2.30% 8 685 0.03%
To re-elect HA Botha as a director of
the company
Ordinary Resolution Number 7 28 576 296 100.00% 0 0.00% 8 685 0.03%
To re-elect B Mkhondo as a director of
the company
Ordinary Resolution Number 8 27 015 198 94.54% 1 561 098 5.46% 8 685 0.03%
To re-elect DJJ Thomas as a director of
the company
Ordinary Resolution Number 9.1 27 919 392 97.70% 656 904 2.30% 8 685 0.03%
To appoint HA Botha as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.2 28 306 814 99.06% 269 482 0.94% 8 685 0.03%
To appoint B Mkhondo as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.3 26 627 776 93.18% 1 948 520 6.82% 8 685 0.03%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee
Ordinary Resolution Number 10 22 848 010 79.95% 5 728 286 20.05% 8 685 0.03%
To re-appoint Ernst & Young as
auditors of the company with Amelia
Young being the individual registered
auditor
Johannesburg
4 December 2020
Sponsor
Investec Bank Limited
Date: 04-12-2020 01:05:00
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