TASTE HOLDINGS LIMITED - Results of General Meeting
TAS 201705170050A
Results of 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” or “the Group”)
RESULTS OF GENERAL MEETING
Taste shareholders are referred to the announcement released on SENS on 4 April 2017 and the
circular distributed to shareholders on 12 April 2017 (“Circular”). Terms defined in the Circular
shall, unless otherwise stated, bear the same meaning in this announcement.
Taste shareholders are advised that, at the General Meeting convened in terms of the Notice of
General Meeting to shareholders dated 12 April 2017 which was held today, all the Resolutions
pertaining to amendments to the Memorandum of Incorporation and the Waiver were passed by
the requisite majority of shareholders.
The number of shares voted in person or by proxy was 246 772 013 representing 66% of the total
issued share capital of the same class of Taste shares.
The Resolutions proposed at the General Meeting, together with the percentage of votes carried
for and against each resolution, are set out below:
% of votes % of votes % of % of
carried for the against the shares shares
Resolution resolution resolution abstained voted
Special Resolution Number 1: Conversion of
the Ordinary Shares in the Company’s 99.89% 0.11% 0.05% 65.47%
Authorised Share Capital from Par Value
Shares to Shares of No Par Value
Special Resolution Number 2: Increase in the
Authorised No Par Value Share Capital of the 99.89% 0.11% 0.05% 65.48%
Company
Special Resolution Number 3: Inclusion of
99.90% 0.10% 0.05% 65.47%
Preference Share Capital
Special Resolution Number 4: Amendments
to the Memorandum of Incorporation of the 99.90% 0.10% 0.05% 65.48%
Company
Ordinary Resolution Number 1: Mandatory 99.76% 0.24% 0.08% 30.34%
Offer and Waiver
Ordinary Resolution Number 2: Authority 99.90% 0.10% 0.05% 65.48%
granted to Directors
Johannesburg
17 May 2017
Sponsor and Corporate Advisor
Merchantec Capital
Date: 17/05/2017 04:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
