PREMIER FISHING AND BRANDS LIMITED - Results of the Annual General Meeting

Results of the Annual 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 ANNUAL GENERAL MEETING

Shareholders are advised that:

•   there were 260 000 000 shares in issue as at the date of the AGM;
•   the total number of shares that were present in person/represented by proxy at the AGM was 231 985 601
    shares being 89.23% of the total number of shares in issue.
•   Abstentions are represented below as a percentage of total number of shares in issue while the shares
    voted for and against are represented below as a percentage of the shares voted.


The detailed voting results of the AGM 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 AGM as   a percentage
                                            percentage           as a      the AGM    a percentage   of shares in
                                              of total     percentage                 of shares in       issue
                                             number of       of total                     issue           (%)
                                           shares voted     number of                      (%)
                                               at AGM     shares voted
                                                 (%)           at AGM
                                                                  (%)
Ordinary Resolution Number 1:
To re-elect the following Director   who
retires by rotation:
Mr CL van der Venter                       99,99    0,01   231 888 695   89,19   0,04
Ordinary Resolution Number 2:
To re-elect the following Director   who
retires by rotation:
Mr S Young                                 99,99    0,01   231 888 695   89,19   0,04
Ordinary Resolution Number 3:
To re-elect the following Director   who
retires by rotation:
Ms RP Mosia                                99,99    0,01   231 888 695   89,19   0,04
Ordinary Resolution Number 4:
To re-elect the following Director   who
retires by rotation:
Mr I Amod                                  77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 5:
To re-appoint the following member   of
the audit and risk committee:
Mr CL van der Venter                       77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 6:
To re-appoint the following member   of
the audit and risk committee:
Ms RP Mosia                                77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 7:
To re-appoint the following member   of
the audit and risk committee:
Mr SP Mngconkola                           77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 8:
To re-appoint the following member   of
the audit and risk committee:
Adv Dr NA Ramathlodi                       77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 9:
To re-appoint the chairman of the
audit and risk committee:
Ms RP Mosia                              77,49   22,51   231 888 695   89,19   0,04
Ordinary Resolution Number 10:
Re-appointment of Crowe JHB and Thawt
Inc as the independent auditor of the
Company                                  99,99    0,01   231 888 695   89,19   0,04
Ordinary Resolution Number 11:
Control of authorised but unissued
ordinary shares                          77,48   22,52   231 888 695   89,19   0,04
Ordinary Resolution Number 12:
Non-binding vote of the remuneration
policy of the Company                    77,46   22,54   231 866 195   89,18   0,05
Ordinary Resolution Number 13:
Non-binding advisory vote on the
implementation of the remuneration
policy of the Company                    77,46   22,54   231 866 195   89,18   0,05
Ordinary Resolution Number 14:
Approval of directors authority to
sign                                     99,99    0,01   231 888 695   89,19   0,04
Ordinary Resolution Number 15:
Approval to issue ordinary shares
and/or options for cash.
                                         77,45   22,55   231 888 695   89,19   0,04
Special Resolution Number 1:
To approve the remuneration of the
non-executive Directors                  99,95    0,05   231 866 195   89,18   0,05
Special Resolution Number 2:
To approve inter-company financial
assistance                               77,43   22,57   231 866 195   89,18   0,05
Special Resolution Number 3:
To approve financial assistance for
the subscription or purchase of shares
in the Company or in a related or
inter-related company                    77,39   22,61   231 866 195   89,18   0,05
 Special Resolution Number 4:
 Approval for the Company or its
 subsidiaries to repurchase shares of
 the Company

                                                 99,95          0,05   231 923 695          89,20          0,02

The board of directors of Premier, advises shareholders that, all the resolutions, were duly approved by the
requisite majority of shareholders present and voting.


Cape Town
16 February 2021

Sponsor
Vunani Sponsors

Date: 16-02-2021 05:20:00
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