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Results of AGM
ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
RESULTS OF ANNUAL GENERAL MEETING – THURSDAY 12 FEBRUARY 2015
The annual general meeting of Astral Foods was held today,
Thursday, 12 February 2015. All the ordinary and special
resolutions as set out in the notice of annual general meeting
to shareholders dated 12 November 2014, were approved by the
requisite majority of shareholders.
The detailed results of the voting are as follows:
The total number of ordinary shares in issue at the date of the
meeting: 42 758 985 shares.
ORDINARY BUSINESS
1. Ordinary resolution number 1: To adopt the annual financial statements
for the year ended 30 September 2015
For: Against: Shares voted: Abstain:
28 336 987 - 28 336 987 65,214
100% 0% 66.2714% 0.15252%
2. Ordinary resolution number 2.1: To re-elect Dr. T Eloff as director
For: Against: Shares voted: Abstain:
28 140 404 - 28 140 404 261 797
100% 0% 65.81167% 0.61226%
3. Ordinary resolution number 2.2: To re-elect Mr. M Macdonald as
director
For: Against: Shares voted: Abstain:
28 134 037 - 28 140 404 261 797
99.97737% 0.02263% 65.81167% 0.61226%
4. Ordinary resolution number 3.1: To re-elect Mr. Macdonald as member of
the Audit and Risk Management Committee
For: Against: Shares voted Abstain:
28 134 037 6 367 28 140 404 261 797
99.97737% 0.02263% 65.81167% 0.61226%
5. Ordinary resolution number 3.2: To re-elect Dr. T Eloff as member of
the Audit and Risk Management Committee
For: Against: Shares voted: Abstain:
28 134 037 6 367 28 140 404 261 797
99.97737% 0.02263% 65.81167% 0.61226%
6. Ordinary resolution number 3.3: To re-elect Mr. I S Fourie as member
of the Audit and Risk Management Committee
For: Against: Shares voted: Abstain:
28 140 404 - 28 140 404 261 797
100% 0% 65.81167% 0.61226%
7. Ordinary resolution number 3.4: To re-elect Mrs. T Shabangu as member
of the Audit and Risk Management Committee
For: Against: Shares voted: Abstain:
28 140 404 - 28 140 404 261 797
100% 0% 65.81167% 0.61226%
8. Ordinary resolution number 4.1: To re-elect Dr. T Eloff as member of
the Social and Ethics Committee
For: Against: Shares voted: Abstain:
28 140 404 - 28 140 404 261 797
100% 0% 65.81167% 0.61226%
9. Ordinary resolution number 4.2: To re-elect Mr. G D Arnold as member
of the Social and Ethics Committee
For: Against: Shares voted: Abstain:
28 132 404 8 000 28 140 404 261 797
99.97157% 0.02843% 65.81167% 0.61226%
10. Ordinary resolution number 4.3: To re-elect Mr. L W Hansen as member
of the Social and Ethics Committee
For: Against: Shares voted: Abstain:
28 132 404 8 000 28 140 404 261 797
99.97157% 0.02843% 65.81167% 0.61226%
11. Ordinary resolution number 4.4: To re-elect Mrs. T Maumela as member
of the Social and Ethics Committee
For: Against: Shares voted: Abstain:
28 140 404 - 65.81167% 0.61226%
12. Ordinary resolution number 5: To re-appoint PricewaterhouseCoopers
Inc. as auditors for the 2015 financial year
For: Against: Shares voted: Abstain:
28 345 257 - 28 345 257 56 944
100% 0% 66.29076% 0.13317%
13. Ordinary resolution number 6: To confirm the authority of the Audit
and Risk Management Committee to determine the remuneration of the
auditors
For: Against: Shares voted: Abstain:
28 345 257 - 28 345 257 56 944
100% 0% 66.29076% 0.13317%
14. Ordinary resolution number 7: To endorse, through a non-binding
advisory note, the company’s remuneration policy and its
implementation
For: Against: Shares voted: Abstain:
27 030 990 1 314 267 28 345 257 56 944
95.36336% 4.63664% 66.29076% 0.13317%
15. Ordinary resolution number 8: To authorise any director or the
Company Secretary to sign documentation necessary to implement the
ordinary and special resolutions passed at the annual general meeting
For: Against: Shares voted: Abstain:
28 345 257 - 28 345 257 56 944
100% 0% 66.29076% 0.13317%
SPECIAL BUSINESS
16. Special resolution number 1: To approve the remuneration payable to
non-executive directors
For: Against: Shares voted: Abstain:
28 345 257 - 28 345 257 56 944
100% 0% 66.29076% 0.13317%
17. Special resolution number 2: To authorise the directors to approve
actions related to transactions amounting to financial assistance
For: Against: Shares voted: Abstain:
28 345 257 - 28 345 257 56 944
100% 0% 66.29076% 0.13317%
Pretoria
12 February 2015
Sponsor
JP Morgan Equities South Africa (Pty) Limited
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