NUTRITIONAL HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT   ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
the Board of directors advise that all the resolutions,
including the four special resolutions, as set out in the
notice of the AGM, were passed by a comprehensive majority of
shareholder votes at the AGM held today at the registered
offices of the Company.

Altogether 54.22% of voteable shares, being 1 896 223 583
shares, were represented at the AGM.

The detailed results of the voting are as follows:

                                               %            %   % FOR
                               % voted   ABSTAIN       AGAINS       of
                     Number of      of     ED of         T of   share
                        shares  issued    issued       shares        s
Resolution               voted  shares    shares        voted   voted
Ordinary No. 1:     1 896 223   54.22     0.26           0       100
Endorsement of      583
annual financial
statements

Ordinary No. 2:     1 896 223   54.22     0.26           0          100
Re-appointment of   583
auditors

Ordinary No. 3:     1 896 223   54.22     0.26           0          100
Auditors,           583
remuneration

Ordinary No. 4:     1 896 223   54.22     0.26           0          100
Re-appointment Mr   583
GR Wambach as a
non-executive
director

Ordinary No. 5:     1 896 223   54.22     0.26           0.03     99.97
Confirmation of     583
appointment of TV
Mokgatlha as a
executive
director
Ordinary No. 6:     1 896 223   54.22     0.26           0        100
Confirmation of     583
appointment of Dr
C Kapnias as a
non-executive
director

Ordinary No. 7:     1 896 223   54.22     0.26           0        100
Confirmation of     583
appointment of Dr
C Kapnias as a
member of the
Audit and
Risk Committee

Ordinary No. 8:     1 896 223   54.22     0.26           0       100
Re-appointment of   583
Mr GR Wambach as
a member of the
Audit and Risk
Committee

Ordinary No. 9:     1 896 223   54.22     0.26           0       100
Re-appointment of   583
Mr TR Hendry as a
member of the
Audit and Risk
Committee

Ordinary No. 10:    1 896 223   54.22     0.26        0.03      99.97
Placing unissued    583
ordinary shares
for purpose of
share option
scheme under the
control of the
directors

Ordinary No. 11:    1 896 223   54.22     0.26        0.03     99.97
Placing of the      583
authorised but
unissued ordinary
share capital
under the
control of the
directors

Ordinary No. 12:    1 896 223   54.22     0.26       0.03      99.97
General authority   583
to issue shares
for cash

Ordinary No. 13:    1 896 223   54.22     0.26         0        100
Authorisation to    583
sign any
documents

Special No. 1:      1 896 223   54.22     0.26       0.03      99.97
Remuneration of     583
non-executive
directors

Special No. 2:      1 896 223   54.22     0.26       0.01      99.99
Acquisition of      583
Company’s own
shares

Special No. 3:      1 896 223   54.22     0.26       0.03      99.97
Financial           583
asssistance to a
related or inter-
related
company/corporati
on

Special No. 4:      1 896 223   54.22     0.26       0.03      99.97
Financial           583
assistance to any
person envisaged
in section 44 of
the
Companies Act


None of the special resolutions adopted requires registration
with the Companies and Intellectual Property Commission.


Umhlanga

3 July 2015

Designated adviser: PSG Capital Proprietary Limited

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