TASTE HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 31/07/2018 13:47
Code(s): TAS
 
Wrap Text
Results of Annual 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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting, were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 673,041,367 representing 74.66% of the total issued
share capital of the same class of Taste shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:

                                                                  % of votes     % of votes       % of votes
                                                              carried for the   against the       abstained
Resolution                                                        resolution     resolution

Ordinary resolution number 1.1:
Appointment of N Brimacombe as an independent                       100.00            0.00             0.04
non-executive director of the company

Ordinary resolution number 1.2:
Appointment of L Chou as an independent non-                        100.00            0.00             0.04
executive director of the company

Ordinary resolution number 1.3:
Appointment of A Maizey as a non-executive director                 100.00            0.00             0.04
of the company

Ordinary resolution number 1.4:
Appointment of N Siyotula as an independent non-                    100.00            0.00             0.04
executive director of the company

Ordinary resolution number 1.5:
Reappointment of G Pattison as an independent non-                  100.00            0.00             0.04
executive director of the company

Ordinary resolution number 1.6:
Appointment of D Pienaar as an executive director of                100.00            0.00             0.04
the company

Ordinary resolution number 2.1:
Appointment of N Siyotula as a member and                           100.00            0.00             0.04
chairperson of the audit and risk committee of the
company

Ordinary resolution number 2.2:
Appointment of N Brimacombe as a member of the                      100.00            0.00             0.04
audit and risk committee of the company

Ordinary resolution number 2.3:
Appointment of L Chou as a member of the audit and                  100.00            0.00             0.04
risk committee of the company

Ordinary resolution number 3:                                        99.84            0.16             0.04                                               
Appointment of Grant Thornton as external auditors

Ordinary resolution number 4:                                                  
Control of authorised but unissued ordinary shares                   90.81            9.19             0.04

Ordinary resolution number 5:                   
Authority to issue shares for cash                                   90.80            9.20             0.04

Ordinary resolution number 6.1:                     
Advisory endorsement of the remuneration policy                      90.76            9.24             0.04

Ordinary resolution number 6.2:
Advisory endorsement of the remuneration                             90.76            9.24             0.04
implementation report 

Ordinary resolution number 7:                                                
Signing authority                                                   100.00            0.00             0.04

Special resolution number 1:                                                     
Approval of non-executive directors’ remuneration                    99.95            0.05             0.04

Special resolution number 2:                                                     
General authority to repurchase shares                               98.28            1.72             0.04

Special resolution number 3:
Financial assistance to related and inter-related                    99.83            0.17             0.04
companies


Johannesburg
31 July 2018

Sponsor
Merchantec Capital

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