TASTE HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the Company” or “the Group”)


RESULTS OF GENERAL MEETING


Taste shareholders are referred to the announcement released on SENS on 4 April 2017 and the
circular distributed to shareholders on 12 April 2017 (“Circular”). Terms defined in the Circular
shall, unless otherwise stated, bear the same meaning in this announcement.
Taste shareholders are advised that, at the General Meeting convened in terms of the Notice of
General Meeting to shareholders dated 12 April 2017 which was held today, all the Resolutions
pertaining to amendments to the Memorandum of Incorporation and the Waiver were passed by
the requisite majority of shareholders.
The number of shares voted in person or by proxy was 246 772 013 representing 66% of the total
issued share capital of the same class of Taste shares.
The Resolutions proposed at the General Meeting, together with the percentage of votes carried
for and against each resolution, are set out below:


                                                      % of votes     % of votes      % of      % of
                                                  carried for the   against the    shares    shares
 Resolution                                           resolution     resolution abstained     voted
 
 Special Resolution Number 1: Conversion of
 the Ordinary Shares in the Company’s                    99.89%          0.11%   0.05%      65.47%
 Authorised Share Capital from Par Value
 Shares to Shares of No Par Value
 Special Resolution Number 2: Increase in the
 Authorised No Par Value Share Capital of the            99.89%          0.11%   0.05%      65.48%
 Company
 Special Resolution Number 3: Inclusion of
                                                         99.90%          0.10%   0.05%      65.47%
 Preference Share Capital
 Special Resolution Number 4: Amendments
 to the Memorandum of Incorporation of the               99.90%          0.10%   0.05%      65.48%
 Company
 Ordinary Resolution Number 1: Mandatory                 99.76%          0.24%   0.08%      30.34%
 Offer and Waiver
 Ordinary Resolution Number 2: Authority                 99.90%          0.10%   0.05%      65.48%
 granted to Directors

 Johannesburg
 17 May 2017

 Sponsor and Corporate Advisor
 Merchantec Capital

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