TBS - Tiger Brands Limited - Results of Annual General Meeting of
TBS
TIIH
TBS - Tiger Brands Limited - Results of Annual General Meeting of
shareholders
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 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are hereby advised that at the Annual General Meeting of
Shareholders held today, the special resolutions as well as the ordinary
resolutions contained in the notice of the Annual General Meeting dated 15
December 2011 (as amended in terms of the SENS announcement dated 19 January
2012) were passed without modification by the requisite majorities.
The special resolutions will be lodged for registration with the CIPC.
APPOINTMENT OF NEW CHAIRMAN
As previously advised, Andre Parker has replaced Lex van Vught as Chairman
of the Company upon Lex`s resignation as Director and Chairman with effect
from the close of the Annual General Meeting referred to above.
Bryanston
14 February 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 14/02/2012 15:45:15 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
