PREMIER FOOD AND FISHING LIMITED - Results of the General Meeting of Shareholders
PFF 201709140038A
Results of the General Meeting of Shareholders
PREMIER FOOD AND FISHING LIMITED
(previously Sekunjalo Industrial Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/018598/06)
Share code: PFF, ISIN: ZAE000238309
(“PFF” or “the Company”)
RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS (“GENERAL MEETING”)
1. INTRODUCTION
Shareholders are referred to the SENS announcement released by PFF on 8 August 2017, regarding the proposed name
change of PFF to Premier Fishing and Brands Limited (“Change of Name”). Detailed information regarding the
proposed Change of Name appeared in the circular to shareholders dated 8 August 2017 (“Circular”).
2. RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the General Meeting of PFF held today, 14 September 2017, in order to consider
and approve the Change of Name, the following resolutions set out in the notice of General Meeting were passed by
the requisite majorities of PFF shareholders as set out below:
Votes for as a Votes against as a Number of Number of shares Number of shares
percentage of total percentage of shares voted at voted as a abstained as a
number of shares total number of the General percentage of percentage of
voted (%) shares voted (%) Meeting votes exercisable votes
(%) exercisable (%)
Special Resolution 94.45% 0.04% 231 361 257 88.99% 15.91%
Number 1: Approval of
the Change of Name
Ordinary Resolution 94.49% 0.01% 231 361 257 88.99% 15.91%
Number 1: Authority
Cape Town
14 September 2017
PSG Capital Proprietary Limited
Transaction Advisor and Sponsor
Cliffe Dekker Hofmeyr Incorporated
Attorneys
Date: 14/09/2017 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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