TTO 201509250026A
Results of AGM
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of Trustco hereby advises that at the annual general meeting of shareholders held on 24
September 2015, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Annual Report and distributed to shareholders on 29 June 2015, were duly approved
by the requisite majority of shareholders present and voting, in person or represented by proxy.
Details of the results of the voting at the annual general meeting are as follows:
- total number of shares in issue as at the date of the annual general meeting: 772 142 090;
- total number of shares that were present in person/represented by proxy at the annual general meeting: 631 166
356 shares being 81.74% of the total number of shares in issue.
Resolution % of shares % of votes carried % of votes against
abstained for the resolution the resolution
Ordinary Business
1 Presentation and adoption of annual 0 100 0
financial statements and reports
2 2.1) to re-appoint Mr W Geyser as a 0 100 0
non-executive director
2.2) to re-appoint Mr J Mahlangu as 0 100 0
non-executive director
3 To re-appoint BDO Namibia as 0 99.90 0.10
independent Group external auditors
(the designated auditor being Mr JSW
de Vos)
4 Non-binding advisory endorsement of 5.55 94.45 0
the Company’s remuneration policy
5 To approve the remuneration of non- 5.55 94.45 0
executive directors
6 General authority to issue shares for 5.55 94.45 0
cash
Special Business
1 General authority to repurchase shares 5.55 94.45 0
Johannesburg
25 September 2015
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
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