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Results Of The General Meeting: Scheme Of Arrangement
Premier Fishing and Brands
Limited
(Incorporated in the Republic of South
Africa)
Registration number
1998/018598/06
Share code: PFB ISIN:
ZAE000247516
("Premier", “PFB” or “the Company”)
RESULTS OF THE GENERAL MEETING: SCHEME OF ARRANGEMENT
Shareholders are referred to the announcement released on SENS on 5 May 2023 with regards to the distribution
of the circular and convening a general meeting of the shareholders of PFB. In the circular, PFB Shareholders
were advised that PFB had received a notification from Sekunjalo Investment Holdings
Proprietary Limited of its firm intention to make an offer, as contemplated by the Takeover Regulations, to
acquire the 15,976,380 ordinary shares of PFB it does not already own (and excluding those ordinary shares of
PFB held by African Equity Empowerment Investments Limited and 3 Laws), constituting 6.14% of the issued
ordinary share capital of PFB by way of a scheme of arrangement in terms of section 114(1)(c) of the Companies
Act, to be proposed by the PFB Board between PFB and the holders of PFB shares(“Transaction”).
Shareholders are advised that all the resolutions with regards to the Transaction, as set out in the notice of
the general meeting posted to shareholders in the circular, were duly approved by the requisite majority of
shareholders present.
The detailed voting results of the general meeting are set out below:
Votes for Votes Number of Number of Shares
resolution against shares shares voted abstained as
as a resolution voted at at the GM as a percentage
percentage as a the GM a percentage of shares
of total percentage of shares eligible to
number of of total eligible to vote
shares voted number of vote (%)
at the GM shares voted (%)
(%) At the GM (%)
Special Resolution Number 1:
Approval of the Scheme in terms of
sections 114 and 115 of the Companies
Act by PFB Shareholders
93.82 6.18 4 932 636 32.39 0.04
Special Resolution Number 2:
Revocation of Special Resolution
Number 1 95.88 4.12 4 826 636 32.39 0.74
Ordinary Resolution Number 1 93.82 6.18 4 932 636 32.39 0.04
Implementation
PFB Board Responsibility Statement
The board of directors of PFB accepts responsibility for the information contained in this announcement
insofar as it relates to details in respect of PFB and the Transaction. To the best of its knowledge and
belief, the information contained in this announcement is true and this announcement does not omit anything
likely to affect the importance of the information.
Cape Town
09 June 2023
Sponsor
Vunani Sponsors
Date: 09-06-2023 04:46:00
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