TBS - Tiger Brands - Results of general meeting of shareholders and finalisation
TBS
TIIH
TBS - Tiger Brands - Results of general meeting of shareholders and finalisation
announcement for capital reduction out of share premium in respect of the six
months ended 31 March 2010
TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
ISIN: ZAE000071080 JSE share code: TBS
("Tiger Brands" or "the Company")
RESULTS OF GENERAL MEETING OF SHAREHOLDERS AND FINALISATION ANNOUNCEMENT FOR
CAPITAL REDUCTION OUT OF SHARE PREMIUM IN RESPECT OF THE SIX MONTHS ENDED 31
MARCH 2010
Shareholders are advised that at the general meeting of Tiger Brands held at the
registered office of the Company today, 21 June 2010, all the resolutions
relating to:
- the approval of a specific cash payment of 270 cents per ordinary share to
members of the Company registered as such at the close of business on
Friday, 9 July 2010, by way of a reduction in the Company`s share premium
account, in lieu of an interim dividend for the six months ended 31 March
2010; and
- the general authority to make a payment to shareholders out of the
Company`s share premium account, in lieu of a final dividend, or part
thereof, for the year ending 30 September 2010,
were passed by the requisite majority of shareholders present and represented by
proxy.
The special cash payment of 270 cents per share will be made in accordance with
the salient dates and times as set out in the declaration announcement dated 18
May 2010.
Bryanston
21 June 2010
Transactional Sponsor
Nedbank Capital
Date: 21/06/2010 11:29:01 Produced by the JSE SENS Department.
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