QUANTUM FOODS HOLDINGS LTD 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 ANNUAL GENERAL MEETING
Shareholders of Quantum Foods ("Shareholders") are advised that at the annual general meeting of Shareholders held on Friday, 25 February 2022 ("AGM"), all the ordinary and special resolutions, as set out in the notice of AGM dated Monday, 13 December 2021, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM, save for ordinary resolution number 7.
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 carried for and against each resolution, are as follows:
Ordinary resolution number 1 - Re-appointment of PricewaterhouseCoopers Inc. (with Mr. Richard James Jacobs as the individual responsible for performing the function of auditor) as auditor for the ensuing financial year on the recommendation of the audit and risk committee of the Company and that the audit and risk committee be authorised to approve their remuneration
Shares voted | For | Against | Abstained | |
177 004 595 | 93.47% | 6.53% | 0.03% | |
88.49% | ||||
Ordinary resolution number 2 - Re-election of director: Mr. Wouter André Hanekom | ||||
Shares voted | For | Against | Abstained | |
177 004 587 | 93.46% | 6.54% | 0.03% | |
88.49% | ||||
Ordinary resolution number 3 - Re-election of director: Mr. Geoffrey George Fortuin | ||||
Shares voted | For | Against | Abstained | |
177 004 587 | 93.47% | 6.53% | 0.03% | |
88.49% |
Ordinary resolution number 4 - Re-election of a member of the audit and risk committee: Mr. Geoffrey George Fortuin
Shares voted | For | Against | Abstained |
177 004 587 | 93.47% | 6.53% | 0.03% |
88.49% |
1
Ordinary resolution number 5 - Re-election of a member of the audit and risk committee: Mr. Larry Wilson Riddle
Shares voted | For | Against | Abstained |
177 004 587 | 93.47% | 6.53% | 0.03% |
88.49%
Ordinary resolution number 6 - Election of a member of the audit and risk committee: Ms. Tanya Golden
Shares voted | For | Against | Abstained | |
177 004 587 | 93.47% | 6.53% | 0.03% | |
88.49% | ||||
Ordinary resolution number 7 - Election of a Shareholder's nominee: Mr. Gary Ronald Smith | ||||
Shares voted | For | Against | Abstained | |
177 006 007 | 41.42% | 58.58% | 0.03% | |
88.49% |
Ordinary resolution number 8 - Non-binding advisory vote on Quantum Foods' remuneration policy
Shares voted | For | Against | Abstained |
177 003 007 | 93.45% | 6.55% | 0.03% |
88.49% |
Ordinary resolution number 9 - Non-binding advisory vote on Quantum Foods' implementation report on the remuneration policy
Shares voted | For | Against | Abstained | |
177 003 007 | 93.47% | 6.53% | 0.03% | |
88.49% | ||||
Special resolution number 1 - Approval of the non-executive directors' remuneration | ||||
Shares voted | For | Against | Abstained | |
177 003 486 | 93.47% | 6.53% | 0.03% | |
88.49% |
Special resolution number 2 - General authority of the Company and/or its subsidiaries to repurchase shares issued by the Company
Shares voted | For | Against | Abstained |
177 006 486 | 93.47% | 6.53% | 0.03% |
88.49% |
2
Special resolution number 3 - General authority to provide financial assistance to related and inter-related companies and corporations
Shares voted | For | Against | Abstained |
177 006 486 | 93.47% | 6.53% | 0.03% |
88.49% |
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
Shares voted | For | Against | Abstained |
176 983 456 | 93.45% | 6.55% | 0.04% |
88.48% |
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of Quantum Foods.
- Percentage 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
28 February 2022
Corporate advisor and Sponsor
One Capital
Attorneys
Webber Wentzel
3
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Disclaimer
Quantum Foods Holdings Ltd. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 07:51:00 UTC.
