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Results of Annual General Meeting
TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting, were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 673,041,367 representing 74.66% of the total issued
share capital of the same class of Taste shares.
The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes % of votes
carried for the against the abstained
Resolution resolution resolution
Ordinary resolution number 1.1:
Appointment of N Brimacombe as an independent 100.00 0.00 0.04
non-executive director of the company
Ordinary resolution number 1.2:
Appointment of L Chou as an independent non- 100.00 0.00 0.04
executive director of the company
Ordinary resolution number 1.3:
Appointment of A Maizey as a non-executive director 100.00 0.00 0.04
of the company
Ordinary resolution number 1.4:
Appointment of N Siyotula as an independent non- 100.00 0.00 0.04
executive director of the company
Ordinary resolution number 1.5:
Reappointment of G Pattison as an independent non- 100.00 0.00 0.04
executive director of the company
Ordinary resolution number 1.6:
Appointment of D Pienaar as an executive director of 100.00 0.00 0.04
the company
Ordinary resolution number 2.1:
Appointment of N Siyotula as a member and 100.00 0.00 0.04
chairperson of the audit and risk committee of the
company
Ordinary resolution number 2.2:
Appointment of N Brimacombe as a member of the 100.00 0.00 0.04
audit and risk committee of the company
Ordinary resolution number 2.3:
Appointment of L Chou as a member of the audit and 100.00 0.00 0.04
risk committee of the company
Ordinary resolution number 3: 99.84 0.16 0.04
Appointment of Grant Thornton as external auditors
Ordinary resolution number 4:
Control of authorised but unissued ordinary shares 90.81 9.19 0.04
Ordinary resolution number 5:
Authority to issue shares for cash 90.80 9.20 0.04
Ordinary resolution number 6.1:
Advisory endorsement of the remuneration policy 90.76 9.24 0.04
Ordinary resolution number 6.2:
Advisory endorsement of the remuneration 90.76 9.24 0.04
implementation report
Ordinary resolution number 7:
Signing authority 100.00 0.00 0.04
Special resolution number 1:
Approval of non-executive directors’ remuneration 99.95 0.05 0.04
Special resolution number 2:
General authority to repurchase shares 98.28 1.72 0.04
Special resolution number 3:
Financial assistance to related and inter-related 99.83 0.17 0.04
companies
Johannesburg
31 July 2018
Sponsor
Merchantec Capital
Date: 31/07/2018 01:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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