QUANTUM FOODS HOLDINGS LIMITED - Results of the Annual General Meeting

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 Number: ZAE000193686
(“the Company” or “Quantum Foods”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting(“AGM”) of the Company held today,
24 February 2017 at Nantes Estate, Paarl, Western Cape, the following resolutions were passed by the
requisite majorities of Quantum Foods shareholders as set out below (Ordinary Resolution Number 7
was withdrawn prior to the AGM):


                         Votes for        Votes    Number of        Number of           Shares
                        resolution      against       shares     shares voted   abstained as a
                              as a   resolution     voted at    at the AGM as   percentage (%)
                        percentage         as a      the AGM     a percentage     of shares in
                          of total   percentage                 (%) of shares            issue
                         number of     of total                      in issue
                            shares    number of
                          voted at       shares
                               AGM     voted at
                               (%)      AGM (%)
 
Ordinary Resolution
Number 1:
To confirm the re-           100%           -       171 328 695         74.33%            0.01%
appointment of
Pricewaterhouse
Coopers Inc. as
auditor for the
ensuing year on the
recommendation of
the audit and risk
committee

Ordinary Resolution
Number 2:
To re-elect                 99.97%        0.03%      171 328 195          74.33%          0.01%
director: Mr Wouter
Andre Hanekom

Ordinary Resolution
Number 3:
To re-elect                 100%            -        171 328 195          74.33%          0.01%
director: Mr Patrick
Ernest Burton

Ordinary Resolution
Number 4:
Re-appointment of           100%            -        171 323 195          74.33%          0.02%
member of the audit
and risk committee:
Mr Patrick Ernest
Burton

Ordinary Resolution
Number 5:
Re-appointment of           100%            -        171 323 195          74.33%          0.02%
member of the audit
and risk committee:
Prof. Abdus Salam
Mohammad Karaan

Ordinary Resolution
Number 6: 
Re-appointment of            100%           -        171 323 195          74.33%          0.02%
member of the audit
and risk committee:
Mr Geoffrey George
Fortuin

Ordinary Resolution
Number 7:
General authority to                         WITHDRAWN
issue shares for
cash

Ordinary Resolution
Number 8:
Non-binding                  87.27%         12.73%    171 319 495        74.33%          0.02%
endorsement of
Quantum Foods
Holdings Ltd’s
remuneration policy

Special Resolution
Number 1:
Approval of non-             100%            -        171 319 695        74.33%          0.02%
executive directors’
remuneration

Special Resolution
Number 2:
General authority to         99.14%         0.86%     171 327 695        74.33%          0.01%
buy back shares by
the Company and its
subsidiaries

Special Resolution
Number 3:
General authority to          100%            -       171 325 195        74.33%          0.02%
provide financial 
assistance to
related and inter-
related companies
and corporations

Special Resolution
Number 4:
Financial assistance          92.49%        7.51%     171 321 195        74.33%          0.02%
for the subscription
of or the acquisition 
of securities in the
Company and in
related and inter-
related companies

Special Resolution
Number 5:
Amendment of the              100%            -       171 319 995        74.33%         0.02%
Company’s MOI

24 February 2017
Wellington



Sponsor
PSG Capital Proprietary Limited

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