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Results Of The Annual General Meeting
QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum Foods” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, Friday, 21 February 2020 at Rhebokskloof Estate, Agter Paarl, Windmeul
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions proposed voted at voted at voted at of shares of shares
at the AGM AGM AGM AGM in issue in issue
Ordinary resolution 99.83% 0.17% 142,035,189 71.01% 0.21%
number 1:
Re-appointment of
PricewaterhouseCoopers
Inc. as auditors for the
ensuing financial year on
the recommendation of
the audit and risk
committee of the
Company
Ordinary resolution 91.86% 8.14% 142,038,189 71.01% 0.21%
number 2:
Re-election of director:
Mr. Wouter André
Hanekom
Ordinary resolution 99.64% 0.36% 142,038,189 71.01% 0.21%
number 3:
Re-election of director:
Mr. Geoffrey George
Fortuin
Ordinary resolution 98.90% 1.10% 142,038,189 71.01% 0.21%
number 4:
Re-appointment of
member of the audit and
risk committee:
Mr. Patrick Ernest Burton
Ordinary resolution 98.52% 1.48% 139,556,800 69.77% 1.45%
number 5:
Re-appointment of
member of the audit and
risk committee:
Prof. Abdus Salam
Mohammad Karaan
Ordinary resolution 92.78% 7.22% 142,038,189 71.01% 0.21%
number 6:
Re-appointment of
member of the audit and
risk committee:
Mr. Geoffrey George
Fortuin
Ordinary resolution 86.64% 13.36% 142,033,244 71.01% 0.21%
number 7:
Non-binding advisory
vote on Quantum Foods’
remuneration policy
Ordinary resolution 98.02% 1.98% 142,033,244 71.01% 0.21%
number 8:
Non-binding advisory
vote on the
implementation report on
the remuneration policy
of Quantum Foods
Ordinary resolution 99.29% 0.71% 140,783,455 70.38% 0.83%
number 9:
Amendment of rules of
the Phantom Share Plan
Special resolution 99.98% 0.02% 142,041,189 71.01% 0.21%
number 1:
Approval of the non-
executive directors’
remuneration
Special resolution 100.00% 0.00% 142,045,189 71.01% 0.20%
number 2:
General authority of the
Company and its
subsidiaries to
repurchase shares
issued by the Company
Special resolution 99.98% 0.02% 142,044,244 71.01% 0.20%
number 3:
General authority to
provide financial
assistance to
related and
inter-related
companies and
corporations
Special resolution 88.08% 11.92% 142,044,244 71.01% 0.20%
number 4:
General authority to
provide financial
assistance for the
subscription of or
acquisition of
securities in the
Company and in
related and
inter-related
companies
Note:
Total number of shares in issue as at the date of the AGM was 200,024,716.
Wellington
21 February 2020
Sponsor
PSG Capital
Date: 21-02-2020 02:40:00
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