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Results Of The 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 GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 27 January 2023 with regards to the
distribution of the notice of general meeting of the shareholders of PFB, which general meeting was convened
on 20 February 2023 to consider, and if deemed fit, pass with or without modification, an ordinary resolution
to approve the acquisition of an additional equity stake by Premier Fishing SA Proprietary Limited, a wholly
owned subsidiary of PFB, in Talhado Fishing Enterprises Proprietary Limited pursuant to section 126(1)(e) of
the Companies Act 71 of 2008 (“Transaction”).
Shareholders are advised that all the resolutions, as set out in the notice of general meeting posted to
shareholders, were duly approved by the requisite majority of shareholders present.
The detailed voting results of the general meeting 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 GM as a percentage
percentage as a the GM a percentage of shares in
of total percentage of shares in issue
number of of total issue (%)
shares voted number of (%)
at GM shares voted
(%) at GM (%)
Ordinary Resolution Number 1:
To approve the acquisition of
additional equity stake, in Talhado
Fishing Enterprises Proprietary
Limited.
99.98 0.02 244,134,488 93.90 0.00
Ordinary Resolution Number 2:
To give authority to Mr. Sooren
Ramdenee to sign all documentation
necessary for or incidental to the
implementation of Ordinary Resolution
Number 1.
99.98 0.02 244,134,488 93.90 0.00
PFB Board Responsibility Statement
The board of directors of PFB accepts responsibility for the information contained in this announcement
insofar as it relates to details in respect of PFB and the Transaction. To the best of its knowledge and
belief, the information contained in this announcement is true and this announcement does not omit anything
likely to affect the importance of the information.
Cape Town
21 February 2023
Sponsor
Vunani Capital Sponsors
Date: 21-02-2023 05:30:00
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