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 of the Company held today, 19
February 2016 at Nantes Estate, Paarl, Western Cape (“AGM”), all of the resolutions were passed by
the requisite majority of Quantum Foods shareholders. The detailed voting results of the AGM are
set out below:


                         Votes for        Votes    Number of        Number of           Shares
                        resolution      against       shares     shares voted   abstained as a
                             (%) *   resolution     voted at    at the AGM as   percentage (%)
                                          (%) *      the AGM     a percentage     of shares in
                                                                (%) of shares            issue
                                                                     in issue
Ordinary resolution
number 1:
To confirm the re-         95.34%       4.66%     143 542 567         61.54%            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               99.07%       0.93%     143 542 567          61.54%             0.01%
director: Mr Norman
Celliers

Ordinary resolution
number 3:
To re-elect               100%           -       136 859 667          58.67%%            2.87%
director: Prof
Abdus Salam Mohammad
Karaan

Ordinary resolution
number 4:
To confirm the            100%           -       143 542 567          61.54%             0.01%
appointment of
director co-opted to
the board: Mr
Geoffrey George
Fortuin

Ordinary resolution
number 5: 
Re-appointment of         100%           -       143 542 469         61.54%             0.01%
member of the audit
and risk committee:
Mr Patrick Ernest
Burton

Ordinary resolution
number 6:
Re-appointment of         100%           -       143 542 469         61.54%             0.01%
member of the audit
and risk committee:
Mr Geoffrey George
Fortuin

Ordinary resolution
number 7:
Re-appointment of         100%           -       143 542 469          61.54%             0.01%
member of the audit
and risk committee:
Prof Abdus Salaam
Mohammad Karaan

Ordinary Resolution
Number 8:
Approval of the        93.02%          6.98%     143 542 469          61.54%             0.01%
amended Quantum
Foods Equity settled
Phantom Share Plan

Ordinary Resolution
Number 9:
Non-binding              72%             28%     143 542 567          61.54%             0.01%
endorsement of
Quantum Foods
Holdings Ltd’s
remuneration policy

Special resolution
number 1:
Approval of non-        100%             -       143 542 469          61.54%            0.01%
executive directors’
remuneration

Special resolution
number 2:
General authority to   94.95%           5.05%    143 542 567          61.54%            0.01%
buy back shares by
the Company and its
subsidiaries

Special resolution
number 3:
General authority to     100%            -       143   542 567         61.54%            0.01%
provide financial
assistance to
related and inter
related companies
and corporations

Special Resolution
number 4:
Financial assistance     99.53%       0.47%      143   542 567        61.54%             0.01%
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%          -         143   542 567        61.54%             0.01%
Company’s MOI

Note   * - In relation to the total number of shares   voted at the AGM

19 February 2016
Wellington

Sponsor
PSG Capital Proprietary Limited

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