TBS - Tiger Brands Limited - Annual General Meeting
TBS
TIIH
TBS - Tiger Brands Limited - Annual General Meeting
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
ANNUAL GENERAL MEETING
At the Annual General Meeting of Shareholders held on 15 February 2011, all of
the resolutions and the special resolution as set out in the notice of the
meeting, were duly passed by the requisite majorities.
The special resolution granting the directors a general authority in terms of
the Companies Act, and the JSE Listing Requirements, for the acquisition by the
Company or any of its subsidiaries of up to 4.5% (four and a half percent), in
the aggregate, of the total issued shares in the company, is being lodged for
registration with the Registrar of Companies.
Bryanston
15 February 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 15/02/2011 15:09:01 Produced by the JSE SENS Department.
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