TBS
TIIH
TBS - Tiger Brands - Annual General Meeting
TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN code: ZAE000071080
("Tiger Brands" or "the company")
ANNUAL GENERAL MEETING
All ordinary resolutions and the special resolution which grants the directors a
general authority in terms of the Companies Act, and the Listing Requirements,
for the acquisition by the company or one of its subsidiaries of up to 5% (five
percent) in the aggregate of the shares in the company, were approved, by the
requisite majorities, at the Annual General Meeting of shareholders held on 19
February 2008. The Special Resolution is being lodged with the Registrar of
Companies.
Bryanston
Date: 19 February 2008
Sponsor
JP Morgan Equities Limited
Date: 19/02/2008 17:04:46 Produced by the JSE SENS Department.
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