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TREMATON CAPITAL INVESTMENTS LIMITED - Correction Announcement - Results of Annual General Meeting

Release Date: 31/01/2022 16:55
Code(s): TMT     PDF:  
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Correction Announcement - Results of Annual General Meeting

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
("Trematon" or "the Company")


CORRECTION ANNOUNCEMENT : RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are referred to the results of annual general meeting (“AGM”) announcement released on SENS
on 26 January 2022 (the “Initial Announcement”) and are advised that the Company has become aware of
some inadvertent errors relating to the following:

      -   The number of Trematon ordinary shares (“Shares”) in issue at the date of the AGM was 226 680 234
          (Initial Announcement - 208 605 031); and
      -   the 850 986 non-voting Shares held in treasury at the date of the AGM were included in the voting
          calculation.

These errors had no effect on the results of the AGM, however the correction results in an increase in the
calculation of the percentage of shares voted in person or by proxy on each resolution from 79.88% to 80.18%.

    Details of the revised voting       Number of         % of       % of votes       % of         % of
  results for the AGM held on 26       shares voted      shares      carried for      votes       votes
 January 2020 are set out below:       in person or     voted in         the         against    abstained2
            Resolution                   by proxy      person or     resolution        the
                                                       by proxy1                   resolution
 Section A - Ordinary Resolutions

1.       Re-election of non-executive directors

 1.1      To re-elect Mr. R Lockhart    181 078 280    80.18%         100%            0           0
          – Ross as a non-executive
          director
 1.2      To re-elect Mr. K Getz as     181 078 280    80.18%         100%            0           0
          a non-executive director
 
2.       To confirm appointment of      181 078 280    80.18%         100%            0           0
          Ms. MA Sessions

3.       To re-appoint the              181 078 280    80.18%         95.48%        4.52%         0
          independent auditor and
          designated auditor

4.       Appointment of Audit and Risk Committee

 4.1      To appoint Mr. R               181 078 280    80.18%         100%            0            0
          Lockhart-Ross to the Audit
          and Risk Committee
 4.2      To appoint Ms. MA              181 078 280    80.18%         100%            0            0
          Session to the Audit and
          Risk Committee
 4.3   To appoint Mr. JP Fisher          181 078 280    80.18%         100%             0           0
          to the Audit and Risk
          Committee

5.    Remuneration policy

5.1   To approve the                   181 078 280       80.18%        95.47%        4.53%           0
          remuneration policy (non-
          binding advisory vote)
5.2. To approve the                    181 078 280       80.18%        98.48%        1.52%            0
          implementation of the 
          remuneration policy (non-
          binding advisory vote)

6.    To approve the general          181 078 280       80.18%        90.19%         9.81%            0
          authority to issue shares
          for cash
7.    To authorise directors to       181 078 280       80.18%         100%            0              0
          implement the resolutions
    
Section B - Special Resolutions
    1.    To authorise directors to       181 078 280       80.18%        95.47%      4.53%            0
          provide financial
          assistance for subscription
          of securities
    2.    To authorise directors to       181 078 280       80.18%        95.47%      4.53%           0
          provide financial
          assistance to any director
          or prescribed officer of or
          to a related or interrelated
          company or corporation
    3.    To approve the general          181 078 280       80.18%         100%         0              0
          authority to repurchase
          shares
    4.    To approve the authority        181 078 280       80.18%        97.85%      2.15%            0
          to pay non-executive
          directors’ fees

1   Measured against issued share capital of 226 680 234 Trematon ordinary shares (“Shares”) less 850 986
    treasury Shares which were repurchased and will be cancelled and delisted in due course.

2   3 340 Shares abstained in respect of all ordinary and special resolutions.

Cape Town
31 January 2022


Sponsor




Questco Corporate Advisory Proprietary Limited

Date: 31-01-2022 04:55:00
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