|
FBR 201707280042A
Results of Annual General Meeting
Famous Brands Limited
(Registration number: 1969/004875/06)
JSE share code: FBR
ISIN: ZAE000053328
(?Famous Brands? or ?the Company?)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions were passed by the
requisite majority of Famous Brands shareholders present in person or
represented by proxy at the Annual General Meeting (?AGM?) of the
Company held at 14h00 on Friday, 28 July 2017.
The details of the AGM voting results are as follows:
Resolution Number of Percentage For Against Abstained
shares of shares ** ** *
voted in issue % % %
*
Ordinary resolutions:
1.1 Re-election of Mr 72 646 657 72.75% 73.04% 26.96% 5.04%
Christopher Hardy
Boulle as
director
1.2 Re-election of Mr 75 191 221 75.29% 85.59% 14.41% 2.49%
Bheki Lindinkosi
Sibiya as
director
1.3 Re-election of Mr 75 067 026 75.17% 79.69% 20.31% 2.62%
Theofanis
Halamandaris as
director
1.4 Re-election of Mr 77 208 463 77.31% 91.56% 8.44% 0.47%
Kevin Alexander
Hedderwick as
director
2.1 Re-election of Mr 75 273 471 75.38% 99.87% 0.13% 2.41%
Raboijane Moses
Kgosana as member
of the Audit
and Risk
Committee
2.2 Re-election of Ms 75 273 471 75.38% 99.99% 0.01% 2.41%
Thembisa Skweyiya
as member of the
Audit and Risk
Committee
2.3 Re-election of Mr 77 540 205 77.65% 99.99% 0.01% 0.14%
Norman Joseph
Adami as member
of the Audit and
Risk Committee
3 Re-appointment of 77 542 174 77.65% 99.99% 0.01% 0.14%
Deloitte & Touche
as external
auditors
4 Non-binding 75 188 930 75.29% 70.90% 29.10% 2.49%
advisory vote on
the Company?s
remuneration
policy
5 Authority to 75 268 246 75.37% 99.50% 0.50% 2.42%
place 3% (three
percent) of the
unissued shares
under the
directors?
control to issue
shares in terms
of the share
scheme
6 General authority 75 266 655 75.37% 100.00% 0.00% 2.42%
to implement
resolutions
Special resolutions:
1 Authority to 75 266 535 75.37% 99.69% 0.31% 2.42%
provide financial
assistance to
related and
inter-related
parties
2.1 Approval of the 75 260 440 75.36% 99.98% 0.02% 2.42%
remuneration
payable to the
Chairman
2.2 Approval of the 75 302 152 75.41% 99.92% 0.08% 2.38%
remuneration
payable to non-
executive
directors
3 Approval of the 75 270 690 75.37% 99.98% 0.02% 2.41%
remuneration
payable to non-
executive
directors who
participate in
the sub-
committees of the
Board and for
unscheduled or
extraordinary
Board meetings
4 Approval of the 75 271 460 75.38% 99.96% 0.04% 2.41%
fees payable for
attendance at
Investment
Committee
meetings
*Based on 99 862 435 ordinary shares in issue.
**In relation to the total number of ordinary shares voted at the AGM,
being 77 680 150 shares.
Midrand
28 July 2017
Sponsor
The Standard Bank of South Africa Limited
Date: 28/07/2017 04:45:00 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
