FBR - Famous Brands Limited - Results of annual general meeting
FBR
FBR
FBR - Famous Brands Limited - Results of annual general meeting
Famous Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR & ISIN code: ZAE000053328
("Famous Brands")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Famous Brands
held on Thursday, 24 June 2010 (in terms of the notice of annual
general meeting contained in the Famous Brands annual report
issued on Monday, 31 May 2010), all of the resolutions were passed by the
requisite majority of Famous Brands shareholders except for ordinary resolution
7: general authority to issue shares for cash, which was withdrawn at the
meeting.
Johannesburg
24 June 2010
Sponsor
Standard Bank
Date: 25/06/2010 09:17:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.