| Thu 14 Aug 2008, 12:32 | | TBS - Tiger Brands Limited - Results of the general meeting of Tiger Brands in |
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TBS
TIIH
TBS - Tiger Brands Limited - Results of the general meeting of Tiger Brands in
relation to the proposed unbundling of Adcock Ingram Holdings Limited
Tiger Brands Limited ("Tiger Brands" or "the Company")
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
RESULTS OF THE GENERAL MEETING OF TIGER BRANDS IN RELATION TO THE PROPOSED
UNBUNDLING OF ADCOCK INGRAM HOLDINGS LIMITED
Tiger Brands shareholders are advised that a general meeting was held at the
registered office of Tiger Brands at 10h00 on Thursday, 14 August 2008 to
consider the resolutions necessary to approve and implement the separate listing
and unbundling of Adcock Ingram Holdings Limited ("Adcock Ingram"), effect the
required amendments to the Tiger Brands share option and share purchase schemes,
approve the remuneration paid to the non-executive directors of Adcock Ingram
and adopt the Adcock Ingram share incentive schemes (the "collective
resolutions").
Tiger Brands shareholders are advised that the collective resolutions were
approved with the requisite majority of shareholders. Accordingly, each Tiger
Brands shareholder will receive one Adcock Ingram share for every Tiger Brands
share held on 29 August 2008, the record date of the unbundling.
All suspensive conditions to the separate listing and unbundling of Adcock
Ingram have now been fulfilled and Tiger Brands shareholders are reminded of the
following salient dates and times which remain unchanged from those set out in
the circular posted to shareholders on 29 July 2008.
Last day to trade in Tiger Brands shares on the JSE
Limited ("JSE") to participate in the unbundling Friday, 22 August 2008
Tiger Brands shares trade "ex" the entitlement to
the Adcock Ingram unbundled shares from the Monday, 25 August 2008
commencement of business
Listing of Adcock Ingram on the JSE under the JSE
code AIP and ISIN of ZAE000123436 from the Monday, 25 August 2008
commencement of business
Announcement of apportionment ratio for tax purposes Wednesday, 27 August 2008
Record date to participate in the unbundling Friday, 29 August 2008
Adcock Ingram share certificates posted by
registered post (at the risk of the certificated
shareholders concerned) to certificated Monday, 1 September 2008
shareholders, and dematerialised shareholders will
have their accounts at their CSDP or broker updated
Note: Tiger Brands shareholders may not dematerialise or re-materialise their
Tiger Brands shares between Monday, 25 August 2008 and Friday, 29 August 2008,
both days inclusive.
Bryanston
14 August 2008
Financial adviser
UBS South Africa (Pty) Ltd
Independent SponsorJP Morgan Equities Limited
Date: 14/08/2008 12:32:01 Produced by the JSE SENS Department.
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