SOVEREIGN FOOD INVESTMENTS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

SOVEREIGN FOOD INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/003990/06)
JSE Code: SOV
ISIN Number: ZAE000009221
(“Sovereign”)

RESULTS OF ANNUAL GENERAL MEETING

Sovereign shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held today, with the exception of ordinary resolution number 7 (re-issue of repurchased
shares), which was withdrawn prior to the commencement of the meeting, all the ordinary and special
resolutions set out in the notice of AGM and tabled for voting, were passed by the requisite majority of
Shareholders present or represented by proxy.

Port Elizabeth
12 August 2014

Sponsor
One Capital

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