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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 239 534 094
shares being 92.13% 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.
All the resolutions, as set out in the Integrated Annual Report posted to shareholders, were duly approved
by the requisite majority of shareholders present and voting other than the following:
• Ordinary resolutions number 16 relating to the general authority to issue ordinary shares and/or options
for cash;
• Special resolution number 2 relating to inter-company financial assistance; and
• Special resolution number 3 relating to financial assistance for the subscription and/or purchase of
shares in the Company or a related or inter-related company.
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
resolution at the AGM as a percentage
as a as a voted at a percentage of shares in
percentage percentage the AGM of shares in issue
of total of total issue (%)
number of number of (%)
shares voted shares voted
at AGM at AGM
(%) (%)
Ordinary Resolution Number 1:
To re-elect the following Director who
retires by rotation:
Mr CL van der Venter 99.97 0.03 227,596,538 87.54 4.59
Ordinary Resolution Number 2:
To re-elect the following Director who
retires by rotation:
Mr SP Mngconkola 99.97 0.03 227,596,538 87.54 4.59
Ordinary Resolution Number 3:
To re-elect the following Director who
retires by rotation:
Ms RP Mosia 99.97 0.03 227,596,538 87.54 4.59
Ordinary Resolution Number 4:
To re-elect the following Director who
retires by rotation:
Advocate Dr NA Ramatlhodi 99.97 0.03 227,596,538 87.54 4.59
Ordinary Resolution Number 5:
To re-appoint the following member of
the audit and risk committee:
Mr CL van der Venter 78.82 21.18 227,596,538 87.54 4.59
Ordinary Resolution Number 6: 78.81 21.19 227,596,538 87.54 4.59
To re-appoint the following member of
the audit and risk committee:
Mrs V Dzvova
Ordinary Resolution Number 7:
To re-appoint the following member of
the audit and risk committee:
Ms RP Mosia 78.81 21.19 227,596,538 87.54 4.59
Ordinary Resolution Number 8:
To re-appoint the following member of
the audit and risk committee:
Mr SP Mngconkola 78.81 21.19 227,596,538 87.54 4.59
Ordinary Resolution Number 9:
To re-appoint the chairman of the
audit and risk committee:
Advocate Dr NA Ramatlhodi 78.82 21.18 227,596,538 87.54 4.59
Ordinary Resolution Number 10:
To re-appoint the chairman of the
audit and risk committee:
Ms RP Mosia (Chairperson) 78.81 21.19 227,596,538 87.54 4.59
Ordinary Resolution Number 11:
Re-appointment of Crowe JHB and Thawt
Inc as the independent auditor of the
Company: 99.97 0.03 227,598,538 87.54 4.59
Ordinary Resolution Number 12:
Control of authorised but unissued
ordinary shares 74.95 25.05 239,333,968 92.05 0.08
Ordinary Resolution Number 13:
Non-binding vote of the remuneration
policy of the Company 78.82 21.18 22,685,915 87.57 4.56
Ordinary Resolution Number 14:
Non-binding advisory vote on the
implementation of the remuneration
policy of the Company 78.82 21.18 227,685,915 87.57 4.56
Ordinary Resolution Number 15:
Approval of directors authority to
sign 99.97 0.03 227,687,915 87.57 4.56
Ordinary Resolution Number 16:
Approval to issue ordinary shares
and/or options for cash. 74.96 25.04 239,423,345 92.09 0.04
Special Resolution Number 1:
To approve the remuneration of the
non-executive Directors 99.97 0.03 227,598,538 87.54 4.59
Special Resolution Number 2:
To approve inter-company financial
assistance 74.95 25.05 239,333,968 92.05 0.08
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 74.95 25.05 239,333,968 92.05 0.08
Special Resolution Number 4:
Approval for the Company or its
subsidiaries to repurchase shares of
the Company 99.9 0.03 227,742,915 87.59 4.54
Shareholders are further advised that although the non-binding advisory votes were not voted against by more
than 25% of shareholders, an invitation is hereby extended to such dissenting shareholders to engage with the
Company on a voluntary basis.
Those wishing to do so should, in the first instance, contact the Company secretary at cornellk@premfish.co.za.
Cape Town
24 February 2022
Sponsor
Vunani Sponsors
Date: 24-02-2022 03:28:00
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