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Results of the Annual General Meeting of Shareholders
Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG ISIN: ZAE000240198
(“Sea Harvest” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00
on Monday, 27 May 2019 (“Annual General Meeting”), all the ordinary and special resolutions, as set out
in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of
shareholders present in person or represented by proxy.
As at Friday, 17 May 2019, being the Annual General Meeting Record Date, the total number of Sea
Harvest ordinary shares in issue was 294 293 814, (“Sea Harvest Issued Ordinary Shares”).
The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting
proxies was 292 365 676 (“Sea Harvest Voteable Ordinary Shares”), being 99.34% of the Sea Harvest
Issued Ordinary Shares.
The voting results were as follows:
1. Ordinary Resolution 1.1 to 1.6 – Re-election and Election of Non-executive Directors
Shares
Total Shares voted
abstained
Directors For Against
Number %(1) %(2)
(%) (%)
1.1 Bahleli Marshall Rapiya 100 0.00 282 142 675 96.50 0.00
1.2 Wouter Andre
Hanekom 99.39 0.61 282 142 675 96.50 0.00
1.3 Mohamed Iqbal Khan 100 0.00 282 142 675 96.50 0.00
1.4 Carol Kholeka Zama 100 0.00 282 142 675 96.50 0.00
1.5 Kari Ann Lagler 100 0.00 282 142 675 96.50 0.00
1.6 Tiloshani Moodley 100 0.00 282 142 675 96.50 0.00
2. Ordinary Resolution 2 – Adoption of Audited Annual Financial Statements
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
100 0.00 281 924 515 96.43 0.08
3. Ordinary Resolution 3 – Re-appointment of Deloitte & Touche as External Auditor
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.78 0.22 282 142 675 96.50 0.00
4. Ordinary Resolution 4.1 to 4.4 – Re-election and Election of Members of the Audit and Risk Committee
Shares
Total Shares voted
abstained
Member For Against
Number %(1) %(2)
(%) (%)
4.1 Kari Ann Lagler
(Chairperson) 100 0.00 282 142 675 96.50 0.00
4.2 Bahleli Marshall
Rapiya 100 0.00 282 142 675 96.50 0.00
4.3 Wouter Andre
Hanekom 100 0.00 282 142 675 96.50 0.00
4.4 Carol Kholeka Zama 100 0.00 282 142 675 96.50 0.00
5. Non-binding Advisory Vote 1 – Approval of Remuneration Policy
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
86.38 13.62 282 139 390 96.50 0.00
6. Non-binding Advisory Vote 2 – Approval of the Implementation Report
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
86.12 13.88 282 139 390 96.50 0.00
7. Ordinary Resolution 5 – General Authority to Issue Ordinary Shares for Cash
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
98.15 1.85 282 142 675 96.50 0.00
8. Special Resolution 1 – General Authority to Repurchase the Company’s Shares
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.17 0.83 282 142 275 96.50 0.00
9. Special Resolution 2 – Approval of Non-executive Directors’ Remuneration
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
99.74 0.26 282 140 211 96.50 0.00
10. Special Resolution 3 – General Approval to Provide Financial Assistance to Related or Inter-related
Companies and Others
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
96.52 3.48 282 139 581 96.50 0.00
11. Special Resolution 4 – Approval of Provision of Financial Assistance for the Acquisition of Shares
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
92.22 7.78 282 142 045 96.50 0.00
12. Ordinary Resolution 6 – Authorisation of Directors and Company Secretary
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(2)
100 0.00 282 140 211 96.50 0.00
(1) Expressed as a percentage of 292 365 676 Sea Harvest Voteable Ordinary Shares.
(2) Expressed as a percentage of 294 293 814 Sea Harvest Issued Ordinary Shares.
Cape Town
28 May 2019
Sponsor
The Standard Bank of South Africa Limited
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