TASTE HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

TASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2000/002239/06)
Share code: TAS
ISIN: ZAE000081162
(“Taste” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:30 am, Tuesday, 20 August 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald,
Sandton (“AGM”), all of the resolutions were passed by the requisite majorities of the
Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                    Votes
                     Votes for      against
                     resolution     resolution
                     as a           as a                          Number of
                     percentage     percentage                    shares         Number of
                     of total       of total                      voted at       shares
                     number of      number of                     AGM as a       abstained as
Resolutions          shares         shares        Number of       percentage     a percentage
proposed at the      voted at       voted at      shares voted    of shares in   of shares in
AGM                  AGM            AGM           at AGM          issue          issue
 
Ordinary             99.98%         0.02%         1 518 518 408   68.36%         0.04%
resolution
number 1.1:
To re-elect Mr
Leo Chou as an
independent
non-executive
director of the
Company

Ordinary             99.98%         0.02%         1 518 518 408   68.36%         0.04%
resolution
number 1.2:
To re-elect Mr.
Grant Pattison as
an independent
non-executive
director of the
Company

Ordinary resolution  99.98%         0.02%        1 518 518 408   68.36%          0.04%
number 1.3:
Confirmation of
appointment of Mr
Hannes van Eeden
as an executive
director of the
Company

Ordinary resolution  99.98%         0.02%        1 518 518 408   68.36%          0.04%
number 1.4:
Confirmation of
appointment of Mr
Tyrone Moodley as
a non-executive
director of the
Company

Ordinary resolution  99.98%         0.02%        1 518 517 039   68.36%          0.04%
number 2.1:
To re-appoint Ms
Nonzukiso Siyotula
as a member and
chairperson of the
audit and risk
committee of the
Company

Ordinary resolution  99.80%         0.20%        1 518 518 408   68.36%          0.04%
number 2.2:
To appoint Mr
Grant Pattison as a
member of the
audit and risk
committee of the
Company

Ordinary resolution  99.98%         0.02%        1 518 518 408   68.36%          0.04%
number 2.3:
To re-appoint Mr
Leo Chou as a
member of the
audit and risk
committee of the
Company

Ordinary resolution  99.87%         0.13%        1 518 518 408   68.36%          0.04%
number 3:
Appointment of
BDO South Africa
Inc. as auditor

Ordinary resolution  96.42%         3.58%        1 518 518 408   68.36%          0.04%
number 4:
Control of
authorised but
unissued ordinary
shares of the
Company

Ordinary resolution  96.42%         3.58%        1 518 507 338   68.36%          0.04%
number 5:
Authority to issue
shares for cash

Ordinary resolution  99.64%         0.36%        1 518 488 344   68.35%          0.04%
number 6.1:
Advisory
endorsement of
Taste’s
remuneration policy

Ordinary resolution  99.64%         0.36%        1 518 488 344   68.35%          0.04%
number 6.2:
Advisory
endorsement of
Taste’s
implementation
report on the
remuneration policy

Ordinary resolution  99.95%         0.05%        1 518 518 408   68.36%          0.04%
number 7:
Signing authority

Special resolution   99.91%         0.09%        1 518 267 338   68.34%          0.05%
number 1:
Approval of
non-executive
directors’
remuneration

Special resolution   99.77%         0.23%        1 518 278 408   68.34%          0.05%
number 2:
General authority to
repurchase shares

Special resolution   99.84%         0.16%        1 518 278 408   68.34%          0.05%
number 3:
Financial
assistance to
related and
inter-related
companies

Note:
Total number of shares in issue as at the date of the AGM was 2 221 500 948.

Sandton
21 August 2019

Sponsor
PSG Capital

Date: 21/08/2019 09:15:00
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