|
TDH TDHP 201508050021A
Results of the Annual General Meeting and General Meeting
TRADEHOLD LIMITED
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
JSE Preference Share code: TDHP ISIN: ZAE000201166
(“Tradehold” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING
The Annual General Meeting and General Meeting of Tradehold
shareholders were held yesterday, Tuesday, 4 August 2015 at 10:00 and
10:30 respectively. All the special and ordinary resolutions as set
out in the notices of meetings to shareholders, dated 29 May 2015
(Annual General Meeting) and 3 July 2015 (General Meeting) were
approved by the requisite majority of shareholders.
The resolutions proposed at the Annual General Meeting, and the
details of the results are set out in the table below:
Resolution Proposed Number of Number of Number of % votes
votes for votes votes in
the against the abstained favour
resolution resolution of
Ordinary Resolutions
Ordinary resolution no. 1 176 964 650 100%
(the adoption of the
Annual Financial
Statements)
Ordinary resolution no. 2 176 964 650 100%
(re-appointment of
PricewaterhouseCoopers Inc
as auditors)
Ordinary resolution no. 3 176 964 650 100%
(Re-appointment of Mr MJ
Roberts to the Board of
Directors)
Ordinary resolution no. 4 176 964 650 100%
(Re-appointment of Mr HRW
Troskie to the Board of
Directors)
Ordinary resolution no. 5 175 633 131 1 331 519 99%
(General authority to
directors to issue shares
for cash)
Ordinary resolution no.6 175 633 131 1 331 519 99%
(the General authority to
issue shares)
Ordinary resolution no. 7 176 964 650 100%
(the Election of members
of audit committee)
Ordianry resolution no.8 176 964 650 100%
(the Election of members
of social and ethics
committee)
Ordinary resolution no. 9 176 964 650 100%
(the Election of members
of the remuneration
committee)
Special Resolutions
Special resolution no. 1 176 964 650 100%
(Confirmation of the
directors’ remuneration)
Special resolution no. 2 176 964 650 100%
(Financial assistance in
terms of s. 45)
Special resolution no. 3 176 964 650 100%
(Financial assistance in
terms of s. 44)
Special resolution no. 4 176 964 650 100%
(General authority to
directors to repurchase
the Company’s shares)
The resolutions proposed at the General Meeting, and the details of
the results are set out in the table below:
Number of Number of % votes
Number of
votes for votes in
Resolution Proposed votes
the against the favour
abstained
resolution resolution of
Ordinary Resolutions
Ordinary resolution no. 1
(Adoption of the share 176 547 992 100%
incentive scheme)
Ordinary resolution no. 2
(Authority for directors
176 547 992 100%
or Company secretary to
sign and act)
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Cape Town
5 August 2015
Sponsor
Bravura Capital (Pty) Ltd
Date: 05/08/2015 02:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
