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Quantum Foods Holdings (JSE:QFH) News - 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” 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%
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%
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
Date: 28-02-2022 09:25:00
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