The board of directors of Trustco advises that at the Annual General Meeting of shareholders held on 17 March 2022 (“AGM”), all the resolutions, as set out in the Integrated Annual Report distributed to shareholders on 31 January 2022, were duly approved by the requisite majority of shareholders present and voting.
Shareholders are advised that:
- there were 1 616 038 581 shares in issue as at the date of the AGM;
- the total number of shares that were present in person/represented by proxy at the AGM was 1 097 072 841 shares being 67.89% of the total number of shares in issue and 69.90% net of treasury shares.
