TASTE HOLDINGS LIMITED - Results Of The General Meeting

2019-01-18 12:00:00

TAS 201901180014A
Results Of The 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 GENERAL MEETING


Shareholders are hereby advised that at the general meeting of the Company held at 10:00a.m
today, Friday, 18 January 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald,
Sandton ('GM'), all of the resolutions were passed by the requisite majorities of the
Company's shareholders.

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

                                             Votes
                          Votes for         against
                         resolution      resolution                    Number of      Number of
                               as a            as a                       shares         shares
                         percentage      percentage                  voted at GM      abstained
                           of total        of total                         as a           as a
 Resolutions              number of       number of      Number of    percentage     percentage
 proposed at the             shares          shares         shares  of shares in   of shares in
 GM                     voted at GM     voted at GM    voted at GM         issue          issue
 
 Special resolution
 number 1: Increase
 in the authorised
 ordinary share
 capital of the
 Company                    99.96%           0.04%     712 658 375       79.05%          0.01%
 
 Special resolution
 number 2: Authority
 to issue the Rights
 Offer Shares               99.96%           0.04%     712 658 375       79.05%          0.01%

Note
Total number of shares in issue as at the date of the GM was 901 500 948.

Sandton
18 January 2019

Sponsor and Transaction Advisor
PSG Capital

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