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Report on the Proceeding at the Annual General Meeting
TEXTAINER GROUP HOLDINGS LIMITED
Incorporated in Bermuda
Company number: EC18896
NYSE share code: TGH
JSE share code: TXT
ISIN: BMG8766E1093
LEI: 529900OHEYRATAFMIT89
(“Textainer”, or “the Company”)
REPORT ON THE PROCEEDING AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of shareholders of Textainer held on Wednesday, May 26th
2021, all the ordinary and special resolutions proposed were approved by the requisite majority of
votes. The Company confirms the voting statistics from the AGM as follows:
Total number of shares in issue 50,092,911
Total number of shares represented at the AGM 33,920,991 (67.72%)
Shares
Shares voted
Votes cast disclosed as a abstained
disclosed as a
percentage in relation to disclosed as a
Number of percentage in
the total number of percentage in
shares voted relation to the
shares voted at the relation to the
total issued
AGM total issued
share capital
share capital
For Against
Proposal One:
APPROVAL OF
ELECTION OF CLASS II
DIRECTORS
Re election of 96.92% 2.99% 32,876,697 67.72% 0.09%
Mr Olivier
Ghesquiere as
a class II
director
99.54% 0.28% 33,762,320 67.72% 0.18%
Re-election of
Mr James Earl
as a class II
director
Re-election of
Ms Cynthia 98.91% 0.91% 33,551,623 67.72% 0.18%
Hostetler as a
class II director
Proposal Two:
Approval of annual 99.39% 0.04% 33,714,640 67.72% 0.57%
audited financial
statements for the
fiscal year ended 31
December 2021
Proposal Three:
The re-appointment of 75.01% 24.89% 25,445,136 67.72% 0.10%
KPMG LLP as the
Company’s
independent auditors
About Textainer Group Holdings Limited
Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with
approximately 3.8 million TEU in our owned and managed fleet. We lease containers to approximately
250 customers, including all of the world’s leading international shipping lines, and other lessees. Our
fleet consists of standard dry freight, refrigerated intermodal containers, and dry freight specials. We
also lease tank containers through our relationship with Trifleet Leasing and are a supplier of containers
to the U.S. Military. Textainer is one of the largest and most reliable suppliers of new and used
containers. In addition to selling older containers from our fleet, we buy older containers from our
shipping line customers for trading and resale. We sold an average of approximately 150,000 containers
per year for the last five years to more than 1,500 customers making us one of the largest sellers of used
containers. Textainer operates via a network of 14 offices and approximately 400 independent depots
worldwide. Textainer has a primary listing on the New York Stock Exchange (NYSE: TGH) and a secondary
listing on the Johannesburg Stock Exchange (JSE: TXT). Visit www.textainer.com for additional
information about Textainer.
Textainer Group Holdings Limited
Investor Relations
Phone: +1 (415) 658-8333
ir@textainer.com
2 June 2021
Sponsor:
Investec Bank Limited
Date: 02-06-2021 12:36:00
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