TBS - Tiger Brands Limited - Notice of Annual General Meeting of
TBS
TIIH
TBS - Tiger Brands Limited - Notice of Annual General Meeting of
shareholders to be held on 14 February 2012 - withdrawal of resolutions
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
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 14 FEBRUARY
2012 - WITHDRAWAL OF RESOLUTIONS
As a consequence of the notice given by L C van Vught that he would be
resigning as a Director and Chairman of Tiger Brands at the conclusion of
the upcoming annual general meeting, he accordingly will not be available
to stand for re-election as a director of the Company.
Shareholders are accordingly advised that resolution number 1.2.5 of the
Notice of the Annual General Meeting will be withdrawn at the meeting and
consequently will not be put to shareholders.
The prospective Chairman of the Company, A C Parker, is a member of the
Audit Committee and is required to stand for election as a member of that
committee in terms of the provisions of the Companies Act, No. 71 of 2008.
However, in terms of King III the Chairman of the Company should not be a
member of the Audit Committee.
Shareholders are accordingly advised that resolution number 1.4.2 of the
Notice of the Annual General Meeting will be withdrawn at the meeting and
consequently will not be put to the vote.
Bryanston
19 January 2012
Sponsor
J.P. Morgan Equities Limited
Date: 19/01/2012 16:13:36 Produced by the JSE SENS Department.
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