FBR - Famous Brands - Results of Annual General Me
FBR
FBR
FBR - Famous Brands - Results of Annual General Meeting and Finalisation of
Capital Distribution Announcement
Famous Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR ISIN code: ZAE000053328
("Famous Brands" or the "company")
RESULTS OF ANNUAL GENERAL MEETING AND FINALISATION OF CAPITAL DISTRIBUTION
ANNOUNCEMENT
At the annual general meeting of shareholders of Famous Brands held on
Wednesday, 27 June 2007 (in terms of the notice of annual general meeting
contained in the Famous Brands annual report issued on Monday, 4 June 2007), all
of the resolutions were passed by the requisite majority of Famous Brands
shareholders.
In respect of ordinary resolution number 8 a capital distribution to
shareholders of R28,334,429 or 30 cents per share will be effected by means of a
reduction in share premium, in lieu of a final dividend. Salient dates in
respect of the capital distribution are as follows:
Last day to trade `cum` distribution Friday, 6 July 2007
Shares trade `ex` distribution Monday, 9 July 2007
Record date Friday, 13 July 2007
Payment to shareholders Monday, 16 July 2007
No de-materialisation or re-materialisation may take place between Monday, 9
July 2007 and Friday, 13 July 2007, both days inclusive.
Rosebank
27 June 2007
Sponsor
Java Capital (Proprietary) Limited
Date: 27/06/2007 16:58:47 Produced by the JSE SENS Department.
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