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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, 30 May 2024 (“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 April 2024, being the Annual General Meeting Record Date, the total number of Sea
Harvest ordinary shares in issue was 358,866,214, (“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 313,602,700 (“Sea Harvest Voteable Ordinary Shares”), being
87% 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 Bahleli Marshall Rapiya 100.00 0.00 313,590,700 87.38 0.00
1.2 Wouter Andre Hanekom 99.74 0.26 313,590,700 87.38 0.00
1.3 Mohamed Iqbal Khan 99.55 0.45 312,767,698 87.15 0.23
2. Ordinary Resolution 2 – Adoption of Audited Annual Financial Statements
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 313,590,700 87.38 0.00
3. Ordinary Resolution 3 – 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 0.00 313,590,700 87.38 0.00
4. Ordinary Resolution 4.1 to 4.4 – 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 0.00 313,590,700 87.38 0.00
4.2 Bahleli Marshall Rapiya 100.00 0.00 313,590,700 87.38 0.00
4.3 Wouter André Hanekom 99.74 0.26 313,590,700 87.38 0.00
4.4 Carol Kholeka Zama 100.00 0.00 313,590,700 87.38 0.00
5. Ordinary Resolution 5 – General authority to issue ordinary shares for cash
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.42 3.58 313,590,700 87.38 0.00
6. Non-binding Advisory Vote 1 – Approval of the Remuneration Policy
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
87.08 12.92 313,590,700 87.38 0.00
7. Non-binding Advisory Vote 2 – Approval of the Implementation Report
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
87.18 12.82 313,590,700 87.38 0.00
8. Special Resolution 1 – General authority to repurchase the Company’s shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.17 0.83 313,590,700 87.38 0.00
9. Special Resolution 2 – Approval of non-executive directors’ remuneration
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 313,590,700 87.38 0.00
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)
90.34 9.66 313,590,700 87.38 0.00
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)
90.34 9.66 315,590,700 87.38 0.00
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)
90.60 9.40 313,590,700 87.38 0.00
13. Ordinary Resolution 6 – Authorisation of directors and Company Secretary
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00 0.00 313,590,700 87.38 0.00
(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
30 May 2024
Sponsor
The Standard Bank of South Africa Limited
