QUANTUM FOODS HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum Foods” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
14:00 on Friday, 15 February 2019 at Rhebokskloof Estate, Agter Paarl, Windmeul (“AGM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                                   Votes
                                 Votes for        against
                                resolution     resolution
                                       as a           as a                  Number of     Number of
                               percentage     percentage                        shares        shares
                                   of total       of total                    voted at     abstained
                                number of      number of      Number of      AGM as a            as a
                                   shares         shares         shares    percentage    percentage
Resolutions proposed              voted at       voted at       voted at     of shares   of shares in
at the AGM                           AGM            AGM            AGM        in issue         issue

Ordinary resolution
number 1:
Re-appointment of
PriceWaterhouseCoopers
Inc. as auditors for the
ensuing year on the
recommendation of the
audit and risk committee           99.99%          0.01%     135 872 897      64.54%          0.00%

Ordinary resolution
number 2:
Re-election of director:
Prof. Abdus Salam
Mohammed Karaan                    99.99%          0.01%     135 434 832      64.33%          0.21%

Ordinary resolution
number 3:
Re-election of director:
Mr. Patrick Ernest Burton          99.99%          0.01%     135 434 832      64.33%          0.21%

Ordinary resolution
number 4:
Confirmation of
appointment of director:
Ms. Tanya Golden                   93.91%          6.09%     135 434 832      64.33%          0.21%

Ordinary resolution
number 5:
Re-appointment of
member of the audit and
risk committee:
Mr. Patrick Ernest Burton          99.99%          0.01%     135 434 832      64.33%          0.21%

Ordinary resolution
number 6:
Re-appointment of
member of the audit and
risk committee:
Prof. Abdus Salam
Mohammad Karaan                    99.99%          0.01%     135 434 832      64.33%          0.21%

Ordinary resolution
number 7:
Re-appointment of
member of the audit and
risk committee:
Mr. Geoffrey George
Fortuin                            99.99%          0.01%     135 875 897      64.54%          0.00%

Ordinary resolution
number 8:
Non-binding advisory vote
on Quantum Foods’
remuneration policy                99.43%          0.57%     135 644 533      64.43%          0.11%

Ordinary resolution
number 9:
Non-binding advisory vote
on the implementation
report of the remuneration
policy of Quantum Foods            99.99%          0.01%     135 644 533      64.43%          0.11%

Ordinary resolution
number 10:
Amendment of rules of
the Phantom Share Plan             99.99%          0.01%     134 996 420      64.12%          0.00%

Special resolution
number 1:
Approval of the non-
executive directors’
remuneration                       99.99%          0.01%     135 875 897      64.54%          0.00%

Special resolution
number 2:
General authority of the
Company and its
subsidiaries to repurchase
shares issued by the
Company                            99.99%          0.01%     135 875 897      64.54%          0.00%

Special resolution
number 3:
General authority to
provide financial
assistance to related and
inter-related companies
and corporations                   99.99%          0.01%     135 870 257      64.54%          0.01%

Special resolution
number 4:
General authority to
provide financial
assistance for the
subscription of or
acquisition of securities in
the Company and in
related and inter-related
companies                          99.43%          0.57%     135 847 227      64.53%          0.02%

Note:
Total number of shares in issue as at the date of the AGM was 210 529 716.

Wellington
15 February 2019

Sponsor
PSG Capital

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