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Results of General Meeting
QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 10:00
today, Monday, 27 May 2019 at Quantum Foods Building, 11 Main Road, Wellington (“GM”),
the special resolution put before the meeting was passed by the requisite majority of the
Company’s shareholders.
Details of the result of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Special resolution
number 1: Specific
Repurchase 99.99% 0.01% 128 554 832 61.06% 0.10%
Note
Total number of shares in issue as at the date of the GM was 210 529 716.
Wellington
27 May 2019
Transaction Advisor and Sponsor
PSG Capital
Date: 27/05/2019 11:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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