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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 Tuesday, 26 May 2020 (“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 by means of electronic participation or represented by proxy.
As at Friday, 15 May 2020, 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 by means of electronic
participation or by submitting proxies was 273 516 938 (“Sea Harvest Voteable Ordinary Shares”), being
92.94% of the Sea Harvest Issued Ordinary Shares.
The voting results were as follows:
1. Ordinary Resolution 1.1 to 1.3 – Re-election of Non-executive Directors
Shares
Total Shares voted
abstained
Directors For Against
Number %(2) %(2)
(%)(1) (%)(1)
1.1 Frederick John
Robertson 99.70 0.30 273 514 974 92.94 0.00
1.2 Wouter André
Hanekom 99.17 0.83 273 514 974 92.94 0.00
1.3 Mohamed Iqbal Khan 100.00 0.00 273 514 974 92.94 0.00
2. Ordinary Resolution 2 – Adoption of audited Annual Financial Statements
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 273 514 929 92.94 0.00
3. Ordinary Resolution 3 – Re-appointment of Deloitte & Touche as external auditor and reappointment
of Michael van Wyk as external audit partner
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.07 0.93 273 514 883 92.94 0.00
4. Ordinary Resolution 4.1 to 4.4 – Re-election of Chairperson and members of the Audit and Risk
Committee
Shares
Total Shares voted
abstained
Member For Against
Number %(2) %(2)
(%)(1) (%)(1)
4.1 Kari Ann Lagler
(Chairperson) 100.00 0.00 273 514 974 92.94 0.00
4.2 Bahleli Marshall Rapiya 100.00 0.00 271 234 469 92.16 0.78
4.3 Wouter André Hanekom 99.17 0.83 273 514 974 92.94 0.00
4.4 Carol Kholeka Zama 100.00 0.00 273 514 974 92.94 0.00
5. Ordinary Resolution 5 – General authority to issue ordinary shares for cash
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.70 0.30 273 514 974 92.94 0.00
6. Non-binding Advisory Vote 1 – Approval of the Company’s Remuneration Policy
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.07 5.93 273 514 109 92.94 0.00
7. Non-binding Advisory Vote 2 – Approval of the Company’s Implementation Report
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.07 5.93 273 514 109 92.94 0.00
8. Special Resolution 1 – General authority to repurchase the Company’s shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
98.84 1.16 273 514 974 92.94 0.00
9. Special Resolution 2 – Approval of Non-executive Directors’ remuneration
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 273 514 154 92.94 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 (%)(1) Against (%)(1) Number %(2) %(2)
94.08 5.92 273 515 004 92.94 0.00
11. Special Resolution 4 – Approval of provision of financial assistance for the acquisition of shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.07 5.93 273 514 883 92.94 0.00
12. Special Resolution 5 – Specific authority to repurchase shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 266 161 295 90.44 2.50
13. Ordinary Resolution 6 – Authorisation of directors and Company Secretary
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 273 514 974 92.94 0.00
(1) Expressed as a percentage of Sea Harvest voteable ordinary shares for each resolution.
(2) Expressed as a percentage of Sea Harvest Issued Ordinary Shares.
Cape Town
27 May 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 27-05-2020 03:05:00
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