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Results of Annual General Meeting
PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/018598/06
JSE code: PFB
ISIN: ZAE000247516
(“PFB” or “the Company” or “the Group” or "Premier”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held on Wednesday, 26 February 2020, all
the resolutions as set out in the notice of annual general meeting were passed.
The total number of PFB shares that could have been voted at the annual general meeting was 260 000 000. The total
number of PFB shares that were present or represented by proxy at the annual general meeting was 246 003 295 being
94,62% of the total number of PFB shares that could have been voted at the annual general meeting. Abstentions are
shown as a percentage of the total number of PFB shares that could have been voted at the annual general meeting.
The percentage votes for the resolutions were as follows:
Resolution Number of Shares voted For Against Abstained
ordinary as a % % %
shares voted percentage of
ordinary
shares in
issue
%
1.Confirmation of appointment, retirement and re-election of the directors of the company
1.1 Ordinary resolution No 1:
Mr CL van der Venter 245 967 852 94.61% 100% 0,00% 0,01%
1.2 Ordinary resolution No 2:
Mr S Young 245 734 143 94.61% 99,90% 0,10% 0,01%
1.3 Ordinary resolution No 3:
Ms RP Mosia 238 057 925 94.61% 96,77% 3,23% 0,00%
1.4 Ordinary resolution No 4:
Mr I Amod 193 310 075 94,61% 78,58% 21,42% 0,00%
2.Re-appointment of the members of the audit and risk committee
2.1 Ordinary resolution No 5:
Mr CL van der Venter 193 367 852 94,61% 78,61% 21,39% 0,01%
2.2 Ordinary resolution No 6:
Mr S Young 193 367 852 94,61% 78,61% 21,39% 0,01%
2.3 Ordinary resolution No 7:
Ms RP Mosia 185 457 925 94,61% 75,39% 24,61% 0,00%
2.4 Ordinary resolution No 8:
Mr SP Mngconkola 193 367 852 94,61% 78,61% 21,39% 0,00%
2.5 Ordinary resolution No 9:
Advocate Dr NA Ramatlhodi 193 310 075 94,61% 78,58% 21,42% 0,00%
2.6 Ordinary Resolution No 10:
Ms RP Mosia (Chairperson) 193 310 075 94,61% 78,58% 21,42% 0,00%
3.Ordinary resolution No 11:
Control of authorised but unissued ordinary
shares 187 060 523 94,61% 76,04% 23,96% 0,00%
4. Ordinary resolution No 12:
Non-binding advisory vote on the remuneration
policy of the Company 191 748 603 94,61% 77,95% 22,05% 0,00%
5. Ordinary resolution No 13:
Non-binding advisory vote on the implementation
of the remuneration policy of the Company 193 363 408 94,61% 78,61% 21,39% 0,00%
6. Ordinary resolution No 14:
Approval of directors’ authorities to sign 245 967 852 94,61% 99.99% 0,01% 0,00%
7. Ordinary resolution No 15:
186 989 134 94.61% 76.01% 23.99% 0,00%
Approval to issue ordinary shares and/or options
for cash
8. Special resolution No 1:
To approve the remuneration of non-executive
directors 245 873 408 94,61% 99,95% 0.05% 0,00%
9. Special resolution No 2:
To approve inter-company financial assistance 193 222 315 94,59% 78,56% 21,44% 0,02%
10. Special resolution No 3:
To approve financial assistance for the
subscription and/or purchase of shares in the
Company or a related or inter-related company 188 474 730 94,59% 76,63% 23,37% 0,02%
11. Special resolution No 4:
Approval for the Company or its subsidiaries to
repurchase Company shares 241 152 767 94,61% 98,03% 1,97% 0,00%
Cape Town
27 February 2020
Sponsor
Vunani Sponsors
Date: 27-02-2020 02:00:00
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