Results of annual general meeting
Meeting resultsNot material
In brief
Shareholders approved all ordinary and special resolutions proposed at the annual general meeting held on Thursday, 5 November 2026.
The announcement
Results of annual general meeting York Timber Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1916/004890/06) JSE share code: YRK ISIN: ZAE000133450 (“York” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING York shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Thursday, 5 November 2026, all the ordinary and special resolutions as set out in the notice of AGM dated 2 October 2026, were approved by the requisite majority of Shareholders present or represented by proxy. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: Adoption of the consolidated and separate annual financial statements for the year ended 30 June 2026 Shares Voted Abstained For Against 334 204 558 0.03% 99.92% 0.08% 70.49% Ordinary resolution number 2: Re-election of retiring directors (by separate resolutions) Ordinary resolution number 2.1: Nonzukiso Siyotula Shares Voted Abstained For Against 334 242 910 0.02% 98.80% 1.20% 70.50% Ordinary resolution number 2.2: Lindani Dhlamini Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 2.3: Adrian Zetler Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 3: Re-appointment of Deloitte & Touche (with Mr Logan Govender being the designated external audit partner) as the external auditor of the Company Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 4: Election of the Social and Ethics Committee members (by separate resolutions) Ordinary resolution number 4.1: Hetisani Mbanyele Shares Voted Abstained For Against 334 242 910 0.02% 99.61% 0.39% 70.50% Ordinary resolution number 4.2: Maxwell Nyanteh Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 4.3: Alton Solomons Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 4.4: Adrian Zetler Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 5: Election of the Audit Committee members (by separate resolutions) Ordinary resolution number 5.1: Andries Brink Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 5.2: Maxwell Nyanteh Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 5.3: Lindani Dhlamini Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Ordinary resolution number 5.4: Adrian Zetler Shares Voted Abstained For Against 334 242 910 0.02% 97.85% 2.15% 70.50% Ordinary resolution number 6.1: Approval of the Company’s remuneration policy Shares Voted Abstained For Against 323 042 910 2.39% 84.95% 15.05% 68.14% Ordinary resolution number 6.2: Approval of the Company’s remuneration report Shares Voted Abstained For Against 323 042 910 2.39% 84.95% 15.05% 68.14% Ordinary resolution number 7: General authority to issue shares for cash Shares Voted Abstained For Against 334 242 910 0.02% 89.29% 10.71% 70.50% Ordinary resolution number 8: Placing authorised but unissued shares under the control of the board of directors (“Board”) Shares Voted Abstained For Against 334 242 910 0.02% 87.24% 12.76% 70.50% Ordinary resolution number 9: Authorisation to implement resolutions Shares Voted Abstained For Against 334 242 910 0.02% 99.91% 0.09% 70.50% Special resolution number 1: Approval of the fees payable by the Company to non-executive directors (by separate resolutions) for the period 1 January 2027 onwards Special resolution number 1.1: Chairperson of the Board Shares Voted Abstained For Against 323 042 910 2.39% 98.76% 1.24% 68.14% Special resolution number 1.2: Lead independent director Shares Voted Abstained For Against 323 042 910 2.39% 99.91% 0.09% 68.14% Special resolution number 1.3: Board members Shares Voted Abstained For Against 323 042 910 2.39% 99.91% 0.09% 68.14% Special resolution number 1.4: Chairperson of a Board committee Shares Voted Abstained For Against 323 042 910 2.39% 98.76% 1.24% 68.14% Special resolution number 1.5: Board committee members Shares Voted Abstained For Against 323 042 910 2.39% 99.91% 0.09% 68.14% Special resolution number 2: General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act, No. 71 of 2008 Shares Voted Abstained For Against 334 242 910 0.02% 97.66% 2.34% 70.50% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of York. - Percentages of shares for and against are calculated in relation to the total number of shares voted for each resolution. - Percentages of abstentions are calculated in relation to the total issued share capital of York. Sabie, Mpumalanga 6 November 2026 Sponsor One Capital Date: 06/11/2026 10:00:00 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.