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Results of 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", the "Group" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Quantum Foods ("Shareholders") are advised that at the annual general meeting of Shareholders
held on Thursday, 26 March 2026 ("AGM"), the proposed resolutions, as set out in the notice of AGM dated
Friday, 30 January 2026, were approved by the requisite majority of votes cast by Shareholders present or represented
by proxy at the AGM.
Each resolution proposed at the AGM, together with the number and percentage of Quantum Foods ordinary shares
("Shares") voted, the percentage of Shares in respect of which Shareholders abstained from voting, as well as the
percentage of votes cast for and against each resolution, are as follows:
Ordinary resolution number 1 – Reappointment of Ernst & Young Inc. (with Mr Pierre du Plessis as the designated
external audit partner) as auditors of the Group for the ensuing financial year
Shares voted For Against Abstained
181 832 617 99.98% 0.02% 0.00%
89.09%
Ordinary resolution number 2 – Re-election of director: Mr Geoffrey George Fortuin
Shares voted For Against Abstained
181 576 151 99.99% 0.01% 0.13%
88.97%
Ordinary resolution number 3 – Re-election of director: Mr Gary Vaughan-Smith
Shares voted For Against Abstained
181 579 151 99.99% 0.01% 0.12%
88.97%
Ordinary resolution number 4 – Election of Shareholder's nominee as director: Mr Robert William Dobbie
Shares voted For Against Abstained
168 459 089 98.60% 1.40% 6.55%
82.54%
Ordinary resolution number 5 – Election of Shareholder's nominee as director: Mr Sean Reid
Shares voted For Against Abstained
168 459 089 98.60% 1.40% 6.55%
82.54%
Ordinary resolution number 6 – Election of Shareholder's nominee as director: Mr John Gavin Hudson
Shares voted For Against Abstained
168 459 089 98.60% 1.40% 6.55%
82.54%
Ordinary resolution number 7 – Election of Shareholder's nominee as director: Mr Sean Bernard Cowper Johnson
Shares voted For Against Abstained
168 459 089 98.60% 1.40% 6.55%
82.54%
Ordinary resolution number 8 – Election of member of the audit and risk committee: Mr Geoffrey George Fortuin
(subject to the passing of ordinary resolution number 2)
Shares voted For Against Abstained
181 576 151 99.99% 0.01% 0.13%
88.97%
Ordinary resolution number 9 – Election of member of the audit and risk committee: Mr Larry Wilson Riddle
Shares voted For Against Abstained
181 579 151 98.70% 1.30% 0.12%
88.97%
Ordinary resolution number 10 – Election of member of the audit and risk committee: Mr Pieter Francois Theron
Burger
Shares voted For Against Abstained
181 832 617 80.87% 9.13% 0.00%
89.09%
Ordinary resolution number 11 – Election of member of the social, ethics and transformation committee:
Mr Gary Vaughan-Smith (subject to the passing of ordinary resolution number 3)
Shares voted For Against Abstained
181 579 151 99.99% 0.01% 0.12%
88.97%
Ordinary resolution number 12 – Election of member of the social, ethics and transformation committee:
Mr Wouter André Hanekom
Shares voted For Against Abstained
181 576 151 99.99% 0.01% 0.13%
88.97%
Ordinary resolution number 13 – Election of member of the social, ethics and transformation committee:
Mr Pieter Francois Theron Burger
Shares voted For Against Abstained
181 829 617 80.87% 19.13% 0.00%
89.09%
Ordinary resolution number 14 – Non-binding advisory vote on Quantum Foods' remuneration policy
Shares voted For Against Abstained
181 575 622 99.99% 0.01% 0.13%
88.96%
Ordinary resolution number 15 – Non-binding advisory vote on Quantum Foods' implementation report on the
remuneration policy
Shares voted For Against Abstained
181 575 622 99.99% 0.01% 0.13%
88.96%
Special resolution number 1 – Approval of non-executive directors' remuneration for the period 1 April 2025 to
31 March 2026
Shares voted For Against Abstained
181 579 151 99.99% 0.01% 0.12%
88.97%
Special resolution number 2 – Approval of non-executive directors' remuneration with effect from 1 April 2026
Shares voted For Against Abstained
181 579 151 99.99% 0.01% 0.12%
88.97%
Special resolution number 3 – General authority to provide financial assistance for the subscription or acquisition of
options or securities in the Company and in related and inter-related companies
Shares voted For Against Abstained
181 832 617 80.87% 19.13% 0.00%
89.09%
Notes
- Percentages of Shares voted are calculated in relation to the total issued share capital of Quantum Foods.
- Percentages of Shares voted for and against are calculated in relation to the total number of Shares voted in
respect of the relevant resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Quantum Foods.
Wellington
27 March 2026
Corporate advisor and Sponsor
One Capital
Attorneys
Webber Wentzel
Date: 27-03-2026 01:20:00
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