PREMIER FISHING AND BRANDS LIMITED - Results Of The General Meeting

Results Of The 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 GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 27 January 2023 with regards to the
distribution of the notice of general meeting of the shareholders of PFB, which general meeting was convened
on 20 February 2023 to consider, and if deemed fit, pass with or without modification, an ordinary resolution
to approve the acquisition of an additional equity stake by Premier Fishing SA Proprietary Limited, a wholly
owned subsidiary of PFB, in Talhado Fishing Enterprises Proprietary Limited pursuant to section 126(1)(e) of
the Companies Act 71 of 2008 (“Transaction”).

Shareholders are advised that all the resolutions, as set out in the notice of general meeting posted to
shareholders, 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 in
                                                                   of total         percentage                                 of shares in                issue
                                                                 number of       of total                                             issue                     (%)
                                                              shares voted     number of                                          (%)
                                                                     at GM        shares voted
                                                                       (%)            at GM (%)
                                                                                                  

 Ordinary Resolution Number 1:
 To approve the acquisition of
 additional equity stake, in Talhado
 Fishing Enterprises Proprietary
 Limited.        
                                                                      99.98            0.02             244,134,488            93.90                    0.00
 

Ordinary Resolution Number 2:
 To give authority to Mr. Sooren
 Ramdenee to sign all documentation
 necessary for or incidental to the
 implementation of Ordinary Resolution
 Number 1.
                                                                      99.98            0.02             244,134,488           93.90                     0.00




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
21 February 2023

Sponsor
Vunani Capital Sponsors

Date: 21-02-2023 05:30:00
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