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Results of the Annual General Meeting of Shareholders
Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG ISIN: ZAE000240198
("Sea Harvest" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00
on Thursday, 28 May 2026 ("Annual General Meeting"), all the ordinary and special resolutions, as set
out in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of
shareholders present in person or represented by proxy.
As at Friday, 22 May 2026, being the Annual General Meeting Record Date, the total number of Sea
Harvest ordinary shares in issue was 361 072 994, ("Sea Harvest Issued Ordinary Shares").
The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting
proxies was 304 721 261 ("Sea Harvest Voteable Ordinary Shares"), being 84% of the Sea Harvest Issued
Ordinary Shares.
The voting results were as follows:
1. Ordinary Resolution 1.1 to 1.3 – Re-election of Non-executive Directors
Shares
Total Shares voted
abstained
Directors Against
For (%) Number %(1) %(2)
(%)
1.1 Frederick Robertson 98.07% 1.93% 304,721,261 84.39% 0.00%
1.2 Bahleli Marshall
Rapiya 98.94% 1.06% 304,721,261 84.39% 0.00%
1.3 Wouter Andre
Hanekom 84.92% 15.08% 304,721,261 84.39% 0.00%
2. Ordinary Resolution 2 – Adoption of Audited Annual Financial Statements
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
100.00% 0.00% 304,719,261 84.39% 0.00%
3. Ordinary Resolution 3 – Re-appointment of Ernst & Young as external auditor and the
appointment of Lucian Rolleston as External Audit Partner
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
100.00% 0.00% 304,719,261 84.39% 0.00%
4. Ordinary Resolution 4.1 to 4.4 – Re-election of Members of the Audit and Risk Committee
Shares
Total Shares voted
abstained
Member Against
For (%) Number %(1) %(2)
(%)
4.1 Kari Ann Lagler
99.99% 0.01% 304,721,261 84.39% 0.00%
(Chairperson)
4.2 Bahleli Marshall
98.01% 1.99% 304,721,261 84.39% 0.00%
Rapiya
4.3 Wouter Andre
83.99% 16.01% 304,721,261 84.39% 0.00%
Hanekom
4.4 Carol Kholeka Zama 99.99% 0.01% 304,721,261 84.39% 0.00%
5. Ordinary Resolutions 5.1 to 5.6 - Re-election of Chairperson and Members of the Social, Ethics
and Sustainability Committee
Shares
Total Shares voted
abstained
Member Against
For (%) Number %(1) %(2)
(%)
5.1 Frederick
Robertson 98.07% 1.93% 304,721,261 84.39% 0.00%
(Chairperson)
5.2 Bahleli Marshall
Rapiya 99.99% 0.01% 304,721,261 84.39% 0.00%
5.3 Tiloshani Moodley 98.07% 1.93% 304,721,261 84.39% 0.00%
5.4 Carol Kholeka Zama 99.99% 0.01% 304,721,261 84.39% 0.00%
5.5 Muhammad Brey 99.02% 0.98% 304,721,261 84.39% 0.00%
5.6 Geoffrey George
Fortuin 98.07% 1.93% 304,721,261 84.39% 0.00%
6. Ordinary Resolution 6 - Amendments to the Sea Harvest Group Limited Forfeitable Share Plan
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.04% 0.96% 303,210,545 91.15% 0.00%
7. Ordinary Resolution 7 - Specific Authority to Repurchase Vested Shares from the Company
Forfeitable Share Plan
Total Shares voted Shares
abstained
For (%) Against (%) Number %(1) %(2)
99.99% 0.01% 303,211,939 91.15% 0.00%
8. Ordinary Resolution 8 – General Authority to Repurchase the Company's Shares
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.07% 0.93% 304,721,261 84.39% 0.00%
9. Ordinary resolution 9 – General Authority to Issue Ordinary Shares for Cash
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
82.31% 17.69% 299,765,576 83.02% 1.37%
10. Non-binding Advisory Vote 1 – Approval of the Remuneration Policy
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
83.91% 16.09% 303,210,545 91.15% 0.00%
11. Non-binding Advisory Vote 2 – Approval of the Implementation Report
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
83.91% 16.09% 303,210,545 91.15% 0.00%
12. Special Resolution 1 – General Authority to Issue Ordinary Shares for Cash
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.03% 0.97% 299,765,576 83.02% 1.37%
13. Special Resolution 2 – Approval of Non-executive Directors' Remuneration
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.05% 0.95% 304,721,261 84.39% 0.00%
14. Special Resolution 3 – General Approval to Provide Financial Assistance to Related and Inter-
related Companies and Others
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
84.05% 15.95% 304,721,261 84.39% 0.00%
15. Special Resolution 4 –Approval of Provision of Financial Assistance for the Acquisition of Shares
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
84.06% 15.94% 304,721,261 84.39% 0.00%
16. Ordinary Resolution 10 – Authorisation of Directors and Company Secretary
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.99% 0.01% 304,721,261 84.39% 0.00%
(1) Expressed as a percentage of 304 721 261 Sea Harvest Voteable Ordinary Shares.
(2) Expressed as a percentage of 361 072 994 Sea Harvest Issued Ordinary Shares.
Cape Town
28 May 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 28-05-2026 02:31:00
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