TASTE HOLDINGS LIMITED - Results of Annual General Meeting
TAS 201506300107A
Results of Annual General Meeting
TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 197 427 613, representing 68.41% of the total
issued share capital of the same class of Taste shares.
The resolutions proposed at the annual general meeting, together with the percentage of shares
abstained, as well as the percentage of votes carried for and against each resolution, are set out below:
% of votes carried % of votes against % of votes
Resolution for the resolution the resolution abstained
Ordinary resolution number 1.1:
Re-election of Mr Kevin Utian as a non-executive
director 96.934 3.066 0.039
Ordinary resolution number 1.2:
Re-election of Mr Hylton Rabinowitz as a non-
executive director 99.985 0.015 0.039
Ordinary resolution number 2.1:
Election of Mr Anthony Berman as a member and
chairman of the audit and risk committee 99.985 0.015 0.039
Ordinary resolution number 2.2:
Election of Mr Wessel van der Merwe as a member
of the audit and risk committee 99.985 0.015 0.039
Ordinary resolution number 2.3:
Election of Mr Sebastian Patel as a member of the
audit and risk committee 99.985 0.015 0.039
Ordinary resolution number 3:
Re-appointment of BDO South Africa Inc. as
external auditor 99.985 0.015 0.040
Ordinary resolution number 4:
Control of authorised but unissued ordinary shares 93.161 6.839 0.039
Ordinary resolution number 5:
Authority to issue shares for cash 93.161 6.839 0.039
Ordinary resolution number 6:
Advisory endorsement of the remuneration policy 93.161 6.839 0.040
Ordinary resolution number 7:
Signing authority 99.985 0.015 0.039
Special resolution number 1:
Approval of non-executive directors’ remuneration 99.985 0.015 0.039
Special resolution number 2:
General authority to repurchase shares 93.161 6.839 0.039
Special resolution number 3:
Financial assistance to related and inter-related
companies 99.985 0.015 0.039
Johannesburg
30 June 2015
Sponsor
Merchantec Capital
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