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Results of the Annual General Meeting
Premier Fishing and Brands Limited
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that:
• there were 260 000 000 shares in issue as at the date of the AGM;
• the total number of shares that were present in person/represented by proxy at the AGM was 244 548 612
shares being 94,06% of the total number of shares in issue.
• Abstentions are represented below as a percentage of total number of shares in issue while the shares
voted for and against are represented below as a percentage of the shares voted.
The detailed voting results of the AGM 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 AGM as a percentage
percentage as a the AGM a percentage of shares in
of total percentage of shares in issue
number of of total issue (%)
shares voted number of (%)
at AGM shares voted
(%) at AGM
(%)
Ordinary Resolution Number 1:
To re-elect the following Director who
retires by rotation:
Mr CL van der Venter 100,00 0,00 244 536 739 94,05 0,00
Ordinary Resolution Number 2:
To re-elect the following Director who
retires by rotation:
Mr SP Mngconkola 99,96 0,04 244 536 739 94,05 0,00
Ordinary Resolution Number 3:
To re-elect the following Director who
retires by rotation:
Ms RP Mosia 59,95 40,05 244 536 739 94,05 0,00
Ordinary Resolution Number 4:
To re-elect the following Director who
retires by rotation:
Advocate Dr NA Ramatlhodi 59,98 40,02 244 430 739 94,01 0,05
Ordinary Resolution Number 5:
To re-appoint the following member of
the audit and risk committee:
Mr CL van der Venter 100,00 0,00 244 536 739 94,05 0,00
Ordinary Resolution Number 6:
To re-appoint the following member of
the audit and risk committee:
Ms RP Mosia 99,96 0,04 244 536 739 94,05 0,00
Ordinary Resolution Number 7:
To re-appoint the following member of
the audit and risk committee:
Mr SP Mngconkola 59,95 40,05 244 536 739 94,05 0,00
Ordinary Resolution Number 8:
To re-appoint the following member of
the audit and risk committee:
Dr NA Ramatlhodi 99,96 0,04 244 536 739 94,05 0,00
Ordinary Resolution Number 9:
To re-appoint the following member of
the audit and risk committee:
Ms RP Mosia 59,95 40,05 244 536 739 94,05 0,00
Ordinary Resolution Number 10:
WITHDRAWN - - - - -
Ordinary Resolution Number 11:
APPOINTMENT OF AUDITOR
Crowe JHB and Thawt Inc
99,96 0,04 244 432 739 94,01 0,04
Ordinary Resolution Number 12:
Control of authorised but unissued
ordinary shares 100,00 0,00 244 430 739 94,01 0,05
Ordinary Resolution Number 13:
Non-binding vote of the remuneration
policy of the Company 100,00 0,00 244 432 739 94,01 0,04
Ordinary Resolution Number 14:
Non-binding advisory vote on the
implementation of the remuneration
policy of the Company 100,00 0,00 244 432 739 94,01 0,04
Ordinary Resolution Number 15:
Approval of directors authority to
sign 100,00 0,00 244 432 739 94,01 0,04
Ordinary Resolution Number 16:
Approval to issue ordinary shares
and/or options for cash.
99,98 0,02 244 432 739 94,01 0,04
Special Resolution Number 1:
To approve the remuneration of the
non-executive Directors 100,00 0,00 244 432 739 94,01 0,04
Special Resolution Number 2:
To approve inter-company financial
assistance 99,97 0,03 244 432 739 94,01 0,04
Special Resolution Number 3:
To approve financial assistance for
the subscription or purchase of shares
in the Company or in a related or
inter-related company 99,98 0,02 244 432 739 94,01 0,04
Special Resolution Number 4:
Approval for the Company or its
subsidiaries to repurchase shares of 100,00 0,00 244 432 739 94,01 0,04
the Company
The board of directors of Premier, advises shareholders that, all the resolutions, were duly approved by the
requisite majority of shareholders present and voting.
Cape Town
24 February 2023
Sponsor
Vunani Capital Sponsors
Date: 24-02-2023 05:22:00
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