TBS - Tiger Brands Limited - General Meeting Of Sh
TBS
TIIH
TBS - Tiger Brands Limited - General Meeting Of Shareholders
TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
GENERAL MEETING OF SHAREHOLDERS
At the general meeting of shareholders of Tiger Brands held today, 27
June 2007, all the resolutions as set out in the notice of meeting posted
to shareholders on 8 June 2007, were approved by the requisite majority
of shareholders present or represented by proxy.
The resolutions related to the approval for the special cash payment of
213 cents per ordinary share, by way of a reduction in the company`s
share premium account, in lieu of the interim dividend for the six months
ended 31 March 2007, and the general authority to make a further payment,
by way of a reduction of the share premium account, in lieu of the final
dividend, or part thereof, for the year ending 30 September 2007.
The special cash payment of 213 cents per share will be made in
accordance with the salient dates and times as set out in the Group
results and declaration announcement dated 24 May 2007.
On behalf of the Board
IWM Isdale
Company Secretary
Bryanston
Date: 27 June 2007
Sponsor
JP Morgan Equities Limited
Date: 27/06/2007 16:51:39 Produced by the JSE SENS Department.
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