Trencor

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2015 News

Report on proceedings at the annual general meeting

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
ISIN: ZAE000007506
("Trencor" or "the company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the annual general meeting ("AGM") of shareholders of Trencor held yesterday, 9 June 2015, all the ordinary and special resolutions proposed were approved by the requisite majority of votes. The company confirms the voting statistics from the AGM as follows:

Total number of shares in issue 177 068 011
Total number of shares represented at the AGM 155 723 589 (88%)



Resolutions Votes carried disclosed as a percentage in relation to the total number of shares voted at the AGM Number of shares voted Shares voted disclosed as a percentage in relation to the total issued share capital Shares abstained disclosed as a percentage in relation to the total issued share capital
For Against
Ordinary resolution number 1.1: Election of JE Hoelter as a director 99,97% 0,03% 155 076 696 87,58% 0,37%
Ordinary resolution number 1.2: Election of C Jowell as a director 99,91% 0,09% 155 076 696 87,58% 0,37%
Ordinary resolution number 1.3: Election of DM Nurek as a director 83,40% 16,60% 155 076 696 82,69% 0,37%
Non-binding advisory vote: Endorsement of remuneration policy 81,56% 18,44% 146 409 208 82,69% 5,26%
Ordinary resolution number 2: Reappointment of KPMG Inc as independent auditor 99,98% 0,02% 155 076 696 87,58% 0,37%
Ordinary resolution number 3.1: Election of E Oblowitz as audit committee member 99,97% 0,03% 155 076 696 87,58% 0,37%
Ordinary resolution number 3.2: Election of RJA Sparks as audit committee member 99,98% 0,02% 155 076 696 87,58% 0,37%
Ordinary resolution number 3.3: Election of H Wessels as audit committee member 99,98% 0,02% 155 076 696 87,58% 0,37%
Special resolution number 1: Approval and authorisation of the provision of financial assistance by the company to related or inter-related companies 99,78% 0,22% 155 076 696 87,58% 0,37%
Special resolution number 2: Approval of non-executive directors' remuneration from 1 July 2015 until the next AGM 99,98% 0,02% 155 076 696 87,58% 0,37%
Special resolution number 3: Approval of the granting of a general authority to the company or its subsidiaries to acquire the issued shares of the company 99,97% 0,03% 155 076 696 87,58% 0,37%

 

Trencor Services (Pty) Ltd 
Secretaries 
10 June 2015 

Sponsor 
Rand Merchant Bank (A division of FirstRand Bank Limited)

 

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About Trencor

TRENCOR LIMITED is an investment holding company listed on the JSE. Trencor benefits from operations that focus on owning, leasing, managing and trading marine cargo containers worldwide, and related finance activities. Trencor has a beneficiary interest in Textainer.

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