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Results of the Annual General Meeting and the General Meeting of Shareholders
QUANTUM FOODS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Number: ZAE000193686
(“the Company” or “Quantum Foods”)
RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING OF SHAREHOLDERS
Shareholders are hereby advised that at the annual general meeting (“AGM”) of the Company held
today, 23 February 2018 at the Le Bac Estate, R45 Noorderpaarl, Paarl, the following resolutions
set out in the notice of AGM, were passed by the requisite majorities of Quantum Foods shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes against Number of Number of Shares
as a as a shares voted shares voted abstained as
percentage percentage of at the AGM at the AGM as a percentage
of total total number a percentage (%)of shares
number of of shares (%)of shares in issue
shares voted at the in issue
voted at AGM(%)
the AGM(%)
Ordinary
Resolution
Number 1: 100% 0% 173 156 436 77,89% 0%
To confirm the
re-appointment
of Pricewaterhouse
Coopers Inc. as
auditor for the
ensuing year on
the recommendation
of the audit and
risk committee
Ordinary
Resolution
Number 2: 99,97% 0,03% 169 914 884 76,43% 1,46%
To re-elect
director: Mr
Norman Celliers
Ordinary
Resolution
Number 3: 100% 0% 173 156 436 77,89% 0%
To re-elect
director: Mr
Geoffrey George
Fortuin
Ordinary
Resolution
Number 4: 98,96% 1,04% 171 708 660 77,24% 0,65%
Re-appointment
of member of the
audit and risk
committee: Mr
Patrick Ernest
Burton
Ordinary
Resolution
Number 5: 98,96% 1,04% 171 711 559 77,24% 0,65%
Re-appointment
of member of the
audit and risk
committee: Prof.
Abdus Salam
Mohammad Karaan
Ordinary
Resolution
Number 6: 100% 0% 173 156 436 77,89% 0%
Re-appointment
of member of the
audit and risk
committee: Mr
Geoffrey George Fortuin
Ordinary
Resolution
Number 7: 92,05% 7,95% 173 159 436 77,89% 0%
Non-binding vote
on Quantum Food’s
remuneration policy
Ordinary
Resolution
Number 8: 97,22% 2,78% 173 159 436 77,89% 0%
Non-binding
advisory vote on
the implementation
report of the
remuneration policy of
Quantum Foods
Ordinary
Resolution
Number 9: 100% 0% 167 696 309 75,43% 2,46%
Amendment of
rules of the
Phantom Share
Plan
Special
Resolution
Number 1: 99,99% 0,01% 173 155 436 77,89% 0%
Approval of non-
executive
directors’
remuneration
Special
Resolution
Number 2: 99,99% 0,01% 173 158 036 77,89% 0%
General
authority to
repurchase
shares by the
Company and its
subsidiaries
Special
Resolution
Number 3: 99,99% 0,01% 173 158 036 77,89% 0%
General
authority to
provide financial
assistance to
related and
inter-related
companies and
corporations
Special
Resolution
Number 4: 93,35% 6,65% 173 158 036 77,89% 0%
General
authority to
provide
financial
assistance for
the subscription
of or the
acquisition of
securities in
the Company and
in related and
inter-related
companies
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting(“GM”) of the Company held today,
23 February 2018 at the Le Bac Estate, R45 Noorderpaarl, Paarl, the following resolutions set out
in the notice of GM were passed by the requisite majorities of Quantum Foods shareholders.
Details of the results of voting at the GM are as follows:
Votes for as a Votes against Number of Number of Shares
percentage of as a shares voted shares voted abstained as a
total number percentage of at the GM at the GM as a percentage (%)
of shares total number percentage (%) of shares in
voted at the of shares of shares in issue
GM (%) voted at the issue
GM (%)
Special
Resolution
Number 1:
Specific 99,98% 0,02% 171 525 580 77,15% 0%
authority to
repurchase
from the Odd-
lot Holders
Special
Resolution
Number 2: 99,98% 0,02% 171 525 980 77,15% 0%
Specific
authority to
repurchase
from the
Specific
Holders
Ordinary
Resolution
Number 1: 99,98% 0,02% 171 525 580 77,15% 0%
Implementation
of the Odd-lot
Offer
Ordinary
Resolution
Number 2: 99,98% 0,02% 171 525 580 77,15% 0%
Authority
23 February 2018
Wellington
Sponsor
PSG Capital Proprietary Limited
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