FAMOUS BRANDS LIMITED - Results of annual general meeting
FBR 201307250033A
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
Famous Brands shareholders (“Shareholders”) are advised that at the annual general
meeting (“AGM”) of Shareholders held today (in terms of the notice of AGM contained in the
Famous Brands integrated annual report issued on Friday, 28 June 2013), all of the
resolutions were passed by the requisite majority of Shareholders present or represented by
proxy.
The special resolutions will be lodged with the Companies and Intellectual Properties
Commission in due course.
Midrand
25 July 2013
Sponsor
The Standard Bank of South Africa Limited
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