ASTRAL FOODS LIMITED - Results of general meeting - Thursday 14 June 2018
ARL 201806140024A
Results of general meeting - Thursday, 14 June 2018
ASTRAL FOODS LIMITED
“Astral Foods” or “the company”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
RESULTS OF GENERAL MEETING – THURSDAY, 14 JUNE 2018
The general meeting of Astral Foods (“AGM”) was held today, Thursday, 14 June
2018. The results of the voting are as follows:
Resolution Number of Percentage For** Against** Abstained
shares of shares % % ***
voted in issue* %
%
1. Special resolution 27 568 010 71.00 99.80 0.20 1.15
number 1: To approve
the fee payable to the
Nonexecutive Chairman
* Based on 42 861 785 shares in issue as at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue as at the date of the
AGM.
Based on the above voting results, the special resolution was passed by the
requisite majority of Astral Foods shareholders present in person or
represented by proxy at the General Meeting.
Pretoria
14 June 2018
Sponsor
Nedbank Corporate and Investment Banking
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