Results of the Annual General Meeting of Shareholders
Transaction Capital Limited TransCapital Investments Limited
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06 (Registration No. 2016/130129/06)
JSE share code: TCP Bond Company code: TCII
ISIN: ZAE000167391
("Transaction Capital" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders of Transaction Capital Limited ("Transaction Capital") are advised that at the annual general
meeting of shareholders held on Thursday, 10 March 2022 ("Annual General Meeting"), all of the resolutions
tabled were passed by the requisite majority of votes cast by shareholders represented in person or by proxy.
The total number of voteable shares represented in person or by proxy at the Annual General Meeting was
617 573 955 ordinary shares, representing 86% of Transaction Capital's issued share capital of 721 110 391
ordinary shares as at Friday, 4 March 2022, being the Voting Record Date.
Shareholders are advised that the Audited Financial Statements are available on the Transaction Capital website.
The Social and Ethics report is included on page 12 of the Audited Financial Statements. The statement by the
Group Chief Executive Officer was released on SENS on 9 March 2022, ahead of the Annual General Meeting.
The results of the Annual General Meeting are as follows:
RESOLUTIONS AS SET OUT IN THE VOTES CAST DISCLOSED NUMBER OF SHARES VOTED SHARES ABSTAINED
NOTICE OF GENERAL MEETING AS A PERCENTAGE IN SHARES VOTED DISCLOSED AS A DISCLOSED AS A
RELATION TO THE TOTAL PERCENTAGE IN PERCENTAGE IN
NUMBER OF SHARES RELATION TO RELATION TO THE
VOTED AT THE MEETING THE TOTAL TOTAL ISSUED
ISSUED SHARES* SHARES*
FOR AGAINST
Ordinary Resolution Number 1 97.91% 2.09% 620 769 050 86.09% 0.05%
Re-election of a director
K Pillay
Ordinary Resolution Number 2 99.81% 0.19% 620 769 050 86.09% 0.05%
Re-election of a director
S Wapnick
Ordinary Resolution Number 3 99.49% 0.51% 620 769 050 86.09% 0.05%
Re-election of a director
S Kana
Ordinary Resolution Number 4 100% 0% 620 769 050 86.09% 0.05%
Election of a director
A Kekana
Ordinary Resolution Number 5 94.46% 5.54% 620 768 954 86.09% 0.05%
Appointment of members of audit
committee
D Radley
Ordinary Resolution Number 6 100% 0% 620 768 954 86.09% 0.05%
Appointment of members of audit
committee
B Hanise
Ordinary Resolution Number 7 100% 0% 620 770 174 86.09% 0.05%
Appointment of members of audit
committee
I Kirk
Ordinary Resolution Number 8 99.49% 0.51% 620 768 954 86.09% 0.05%
Appointment of members of audit
committee
S Kana
Ordinary Resolution Number 9 68.95% 31.05% 620 767 331 86.08% 0.05%
Appointment of auditors
Deloitte & Touche
Ordinary Resolution Number 10 96.41% 3.59% 620 770 827 86.09% 0.05%
Non-binding advisory vote on
remuneration
Ordinary Resolution Number 11 96.31% 3.69% 620 770 827 86.09% 0.05%
Non-binding advisory vote on
remuneration implementation
report
Ordinary Resolution Number 12 99.76% 0.24% 620 770 050 86.09% 0.05%
Issue of securities for acquisitions in
circumstances other than those
covered by special resolution number
5
Ordinary Resolution Number 13 100% 0% 620 771 554 86.09% 0.05%
Authority to act
Special Resolution Number 1 99.98% 0.02% 620 764 550 86.08% 0.05%
Approval of non-executive directors'
and committee members' fees
Special Resolution Number 2 85.17% 14.83% 592 647 089 82.19% 3.95%
Authority to provide financial
assistance in terms of section 44 of
the companies act
Special Resolution Number 3 86.23% 13.77% 592 647 089 82.19% 3.95%
Authority to provide financial
assistance in terms of section 45 of
the companies act
Special Resolution Number 4 98.41% 1.59% 620 772 298 86.09% 0.05%
Annual general authority to
repurchase securities
Special Resolution Number 5 98.52% 1.48% 620 772 298 86.09% 0.05%
Annual general authority to allot and
issue authorised but unissued
securities for cash
*Expressed as a percentage of a total of 721 110 391 ordinary shares in issue as at Friday, 4 March 2022, being the Voting Record Date.
Hyde Park
10 March 2022
Enquiries: Lisa Lill - Company Secretary
Email: lisal@transactioncapital.co.za
Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division
of FirstRand Bank Limited)
Date: 10-03-2022 05:36:00
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.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Transaction Capital Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 15:53:09 UTC.