| Fri 5 Aug 2016, 15:35 | | TRANS HEX GROUP LIMITED - Results of Annual General Meeting |
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TSX 201608050035A
Results of Annual General Meeting
TRANS HEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1963/007579/06
Share code: TSX
ISIN: ZAE000018552
("Trans Hex" or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Trans Hex shareholders (“Shareholders”) are advised that at the 36th Annual General Meeting (“AGM”)
of Shareholders held on Friday, 5 August 2016, all the ordinary and special resolutions, as set out in
the notice of AGM dated 30 June 2016, were approved by the requisite majority of votes of Shareholders
present or represented by proxy.
Total number of issued ordinary shares: 106 051 275 (“Total Issued Shares”).
Details of the results of voting at the AGM are as follows:
% of
Shares shares Shares
Number of Shares voted voted abstained
shares voted for against (as a % of (as a % of
voted (as a % of (as a % of Total Total
(“Voted Voted Voted Issued Issued
Resolution Shares”) Shares) Shares) Shares) Shares)
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 1:
Adopting the audited
annual financial statements
of Trans Hex for the year
ended 31 March 2016
Ordinary resolution 86 404 370 98,94% 1,06% 81,47% 0,00%
number 2.1:
Re-electing a Director –
Mr Bernard van Rooyen
Ordinary resolution 86 404 370 98,94% 1,06% 81,47% 0,00%
number 2.2:
Re-electing a Director –
Mr Alwyn Martin
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 2.3:
Re-electing a Director –
Mr Theunis de Bruyn
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 3.1:
Ratifying the appointment
of Mr Leon van Schalkwyk
as a Non-executive
Director, with effect from
1 March 2016
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 3.2:
Ratifying the appointment
of Mr Quinton George as a
Non-executive Director,
with effect from
4 April 2016
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 3.3:
Ratifying the appointment
of Mr Marco Wentzel as a
Non-executive Director,
with effect from
4 April 2016
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 3.4:
Ratifying the appointment
of Mr Richard Tait as an
Alternate Director to
Mr Marco Wentzel, with
effect from 4 April 2016
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 3.5:
Ratifying the appointment
of Mr Piet Viljoen as an
Alternate Director to
Mr Theunis de Bruyn, with
effect from 18 April 2016
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 4:
Re-appointing external
auditors
PricewaterhouseCoopers
Inc.
Ordinary resolution 86 404 370 98,94% 1,06% 81,47% 0,00%
number 5.1:
Appointing Audit and Risk
Committee member
Mr Alwyn Martin
Ordinary resolution 86 404 370 98,94% 1,06% 81,47% 0,00%
number 5.2:
Appointing Audit and Risk
Committee member
Mr Bernard van Rooyen
Ordinary resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 5.3:
Appointing Audit and Risk
Committee member
Ms Boipelo Lekubo
Ordinary resolution 86 404 370 98,94% 1,06% 81,47% 0,00%
number 6:
Endorsing the Company’s
Remuneration Policy
Special resolution 86 404 370 100,00% 0,00% 81,47% 0,00%
number 1:
Approving Non-executive
Directors’ remuneration for
the year ending
31 March 2017
Special resolution 86 404 355 100,00% 0,00% 81,47% 0,00%
number 2:
Approving the general
authority to repurchase
issued shares
Special resolution 86 404 355 100,00% 0,00% 81,47% 0,00%
number 3:
Approving the general
authority to provide
financial assistance to
related and inter-related
companies and
corporations
Cape Town
5 August 2016
Sponsor
One Capital
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