Sharenet Sites 
Sharenet Sites
Results Of Annual General Meeting
Pioneer Food Group Limited
Incorporated in the Republic of South Africa
Registration number: 1996/017676/06
Share code: PFG
ISIN code: ZAE000118279
(“Pioneer Foods” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Annual General Meeting of the Company held today, 09 February 2018
at the Table Bay Hotel, V&A Waterfront, Cape Town (“AGM”), all of the resolutions were passed by the requisite
majority of the Pioneer Foods shareholders.
The detailed voting results of the AGM are set out below:
Ordinary Business
Ordinary Resolution Number 1: To confirm the re-appointment of PricewaterhouseCoopers Inc. as auditor for the
1
ensuing year on the recommendation of the Audit Committee.
For Against Abstain Shares voted
122 235 813 14 806 713 174 888 137 042 526
89.20% 10.80% 0.07% 58.71%
2 Ordinary Resolution Number 2: General authority to issue shares for cash
For Against Abstain Shares voted
122 206 481 14 910 325 101 408 137 116 806
89.13% 10.87% 0.04% 58.75%
3 Ordinary Resolution Number 3: To confirm appointment of director: Mr Tertius Alwyn Carstens
For Against Abstain Shares voted
137 116 701 105 101 408 137 116 806
100% 0.00% 0.04% 58.75%
4 Ordinary Resolution Number 4: To confirm appointment of director: Mr Felix Lombard
For Against Abstain Shares voted
137 101 201 15 605 101 408 137 116 806
99.99% 0.01% 0.04% 58.75%
5 Ordinary Resolution Number 5: To re-elect director: Ms Nonhlanhla Mjoli-Mncube
For Against Abstain Shares voted
129 287 367 7 819 254 111 593 137 106 621
94.30% 5.70% 0.05% 58.74%
6 Ordinary Resolution Number 6: To re-elect director: Mr Sango Siviwe Ntsaluba
For Against Abstain Shares voted
131 599 724 5 472 969 145 521 137 072 693
96.01% 3.99% 0.06% 58.73%
7 Ordinary Resolution Number 7: To re-elect director: Mr Zitulele Luke Combi
For Against Abstain Shares voted
136 490 964 614 857 111 593 137 105 821
99.55% 0.45% 0.05% 58.74%
8 Ordinary Resolution Number 8: Re-appointment of member of the Audit Committee: Norman William Thomson
For Against Abstain Shares voted
137 116 706 100 101 408 137 116 806
100% 0.00% 0.04% 58.75%
9 Ordinary Resolution Number 9: Re-appointment of member of the Audit Committee: Mr Sango Siviwe Ntsaluba
For Against Abstain Shares voted
135 907 368 1 154 214 155 832 137 061 582
99.16% 0.84% 0.07% 58.72%
Ordinary Resolution Number 10: Re-appointment of member of the Audit Committee: Ms Lindiwe Evarista
10
Mthimunye-Bakoro
For Against Abstain Shares voted
137 090 980 24 900 101 534 137 115 880
99.98% 0.02% 0.04% 58.75%
11 Ordinary Resolution Number 11: Non-binding endorsement of Pioneer Foods’ remuneration policy
For Against Abstain Shares voted
115 515 653 21 545 555 156 206 137 061 208
84.28% 15.72% 0.07% 58.72%
12 Ordinary Resolution Number 12: Non-binding endorsement of Pioneer Foods’ implementation report
For Against Abstain Shares voted
116 254 671 20 807 222 155 521 137 061 893
84.82% 15.18% 0.07% 58.72%
13 Ordinary Resolution Number 13: Amendments to the Phantom Share Plan
For Against Abstain Shares voted
136 808 335 177 202 231 877 136 985 537
99.87% 0.13% 0.10% 58.69%
14 Special Resolution Number 1: Approval of non-executive directors’ remuneration
For Against Abstain Shares voted
136 744 515 325 618 147 281 137 070 133
99.76% 0.24% 0.06% 58.73%
15 Special Resolution Number 2: General authority to grant financial assistance to related and inter-related companies
For Against Abstain Shares voted
136 160 805 943 189 114 220 137 103 994
99.31% 0.69% 0.05% 58.74%
Special Resolution Number 3: Financial assistance for the acquisition of securities in the Company and in related and
16
inter-related companies
For Against Abstain Shares voted
123 672 326 13 431 668 114 220 137 103 994
90.20% 9.80% 0.05% 58.74%
17 Special Resolution Number 4: General authority to repurchase shares
For Against Abstain Shares voted
134 524 818 2 591 988 101 408 137 116 806
98.11% 1.89% 0.04% 58.75%
Notes:
– Percentages of shares voted are calculated in relation to the total issued share capital of Pioneer Foods.
– Percentage of shares voted for and against are calculated in relation to the total number of shares voted for
each resolution.
– Abstentions are calculated as a percentage in relation to the total issued share capital of Pioneer Foods.
Tyger Valley
09 February 2018
Sponsor
PSG Capital
Date: 09/02/2018 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
