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Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG ISIN: ZAE000240198
(“Sea Harvest” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00
on Thursday, 18 May 2023 (“Annual General Meeting”), all the ordinary and special resolutions, as set
out in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of
shareholders present by means of electronic participation or represented by proxy.
As at Friday, 12 May 2023, being the Annual General Meeting Record Date, the total number of Sea
Harvest ordinary shares in issue was 298, 866, 214, (“Sea Harvest Issued Ordinary Shares”).
The Sea Harvest Issued Ordinary Shares eligible to vote by being present by means of electronic
participation or by submitting proxies was 268,888,344 (“Sea Harvest Voteable Ordinary Shares”), being
90% of the Sea Harvest Issued Ordinary Shares.
The voting results were as follows:
1. Ordinary Resolution 1.1 to 1.4 – Re-election of non-executive directors retiring by rotation
Shares
Total Shares voted
abstained
Directors Against
For (%)(1) Number %(2) %(2)
(%)(1)
1.1 Kari Ann Lagler 100.00 0.00 268,846,281 89.96 0.01
1.2 Carol Kholeka Zama 99.99 0.01 268,858,281 89.96 0.01
1.3 Tiloshani Moodley 92.57 7.43 268,846,281 89.96 0.01
1.4 Frederick Robertson 92.57 7.43 268,846,281 89.96 0.01
2. Re-election of Bahleli Marshall Rapiya as non-exective director
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
95.26 4.74 268,858,281 89.96 0.01
3. Ordinary Resolution 3 – Adoption of Audited Annual Financial Statements
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 268,846,281 89.96 0.01
3. Ordinary Resolution 4 – Reappointment of Ernst & Young as external auditor and the individual
registered auditor is Pierre Du Plessis
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 268,846,281 89,96 0.01
4. Ordinary Resolution 5.1 to 5.4 – Re-election of Chairperson and members of the Audit and Risk
Committee
Shares
Total Shares voted
abstained
Member For Against
Number %(2) %(2)
(%)(1) (%)(1)
4.1 Kari Ann Lagler (Chairperson) 100.00 0.00 268,846,281 89.96 0.01
4.2 Bahleli Marshall Rapiya 95.26 4.74 268,858,281 89.96 0.01
4.3 Wouter André Hanekom 100.00 0.00 268,858,281 89.96 0.01
4.4 Carol Kholeka Zama 99.99 0.01 268,858,175 89.96 0.01
5. Ordinary Resolution 6 – General authority to issue ordinary shares for cash
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.47 5.53 268,842,281 89.95 0.02
6. Non-binding Advisory Vote 1 – Approval of the Remuneration Policy
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
83.32 16.68 268,846,087 89.96 0.01
7. Non-binding Advisory Vote 2 – Approval of the Implementation Report
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
85.00 15.00 268,846,087 89.96 0.01
8. Special Resolution 1 – General authority to repurchase the Company’s shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
98.55 1.45 268,848,881 89.96 0.01
9. Special Resolution 2 – Approval of non-executive directors’ remuneration
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 268,846,281 89.96 0.01
10. Special Resolution 3 – General approval to provide financial assistance to related and interrelated
companies and others
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
90.12 9.88 268,842,281 89.95 0.02
11. Special Resolution 4 – Approval of provision of financial assistance for the acquisition of shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
90.11 9.89 268,844,881 89.95 0.01
12. Special Resolution 5 – Specific authority to repurchase vested shares resulting from the Company’s
Forfeitable Share Plan
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
90.36 9.64 261,580,180 87.52 0.01
13. Special Resolution 6 – Amendment of the Memorandum of Incorporation of the Company
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 268,846,087 89.96 0.01
14. Ordinary Resolution 7 – Authorisation of directors and Company Secretary
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 268,846,281 89.96 0.01
(1) Expressed as a percentage of Sea Harvest voteable ordinary shares for each resolution.
(2) Expressed as a percentage of Sea Harvest Issued Ordinary Shares.
Cape Town
18 May 2023
Sponsor
The Standard Bank of South Africa Limited
