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TLM 201502260070A
Results of Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the annual general meeting of shareholders held on
Wednesday, 25 February 2015, all the resolutions tabled at the meeting were passed by the
requisite majority of TeleMasters shareholders
Details of the results of voting at the annual general meeting are as follows:
- Total number of TeleMasters shares in issue at the date of the annual general meeting:
42 000 000
- Total number of TeleMasters shares that could have been voted at the annual general
meeting (excluding treasury shares): 42 000 000
- Total number of TeleMasters shares that were present/represented at the annual general
meeting: 37 634 805, being 89.61% of the total number of TeleMasters shares that could
have been voted at the annual general meeting
Resolution proposed For Against: Abstain Total Votes
% % (% of issued (excluding
share abstentions)
capital)
Ordinary resolution number 1 – 37 634 508
Annual financial statements 100% 0% 0% 37 634 508
Ordinary resolution number 2 –
Director retirement and re-election – Mr J 37 634 508 64 700
Voigt 100% 0% 0.17% 37 569 808
Ordinary resolution number 3 – 37 634 508
Director appointment – Mr M Erasmus 100% 0% 0% 37 634 508
Ordinary resolution number 4 – 37 634 508
Directors’ remuneration 100% 0% 0% 37 634 508
Ordinary resolution number 5 – 37 634 508 182 450
Appointment of auditors and remuneration 100% 0% 0.48% 37 452 058
Ordinary resolution number 6 –
Placing un-issued shares under the control of 37 634 508
the directors 100% 0% 0% 37 634 508
Ordinary resolution number 7 – 37 634 508
General authority to issue shares for cash 100% 0% 0% 37 634 508
Ordinary resolution number 8 –
Authority to execute requisite 37 634 508
documentation 100% 0% 0% 37 634 508
Ordinary resolution number 9 – 37 634 508
Approval of dividends declared and paid 100% 0% 0% 37 634 508
Ordinary resolution number 10 –
Appointment of Mr M Erasmus as a member 37 634 508 182 450
and chair of the Audit Committee 100% 0% 0.48% 37 452 058
Ordinary resolution number 11 –
Appointment of J Voigt as member of the 37 634 508
Audit Committee 100% 0% 0% 37 634 508
Ordinary resolution number 12 –
Appointment of DS van der Merwe as 37 634 508
member of the Audit Committee 100% 0% 0% 37 634 508
Ordinary resolution number 13 – 37 634 508
Approval of Company Secretary 100% 0% 0% 37 634 508
Ordinary resolution number – 37 634 508
Approval of Remuneration Policy 100% 0% 0% 37 634 508
Special resolution number 1 –
Directors’ remuneration for year 37 634 508
commencing 1 July 2014 100% 0% 0% 37 634 508
Special resolution number 2 –
General authority to enter into funding
agreements, provide loans or other financial 37 634 508
assistance 100% 0% 0% 37 634 508
Johannesburg
26 February 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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