Wrap Text
Results of annual general meeting
TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
("Tiger Brands" or "the Company")
Results of annual general meeting
Shareholders are advised that the voting results, in respect to the ordinary
and special resolutions as set out in the notice of AGM dated 22 January 2025,
presented to shareholders at the annual general meeting of Tiger Brands'
shareholders held on Thursday, 20 February 2025 ("AGM"), in-person and by
way of electronic participation are as follows:
Ordinary resolutions Number of Percentage Percentage Percentage Percentage
shares voted of shares for* against* abstained
voted **
Ordinary Resolution 154,284,564 91.02% 99,94% 0,06% 0,02%
number 1.1: Re-election
of director – Mr FNJ
Braeken
Ordinary Resolution 154,284,564 91,02% 97,50% 2,50% 0,02%
number 1.2: Re-election
of director – Ms GJ
Fraser-Moleketi
Ordinary Resolution 154,284,564 91,02% 99,42% 0,58% 0,02%
number 1.3: Re-election
of director – Ms LA
Swartz
Ordinary Resolution 154,284,564 91,02% 99,95% 0,05% 0,02%
number 1.4: Re-election
of director – Mr OM
Weber
Ordinary Resolution 154,284,564 91,02% 99,95% O,05% 0,02%
number 2.1: Election of
audit committee member –
Mr FNJ Braeken
Ordinary Resolution 154,284,564 91,02% 99,68% 0,32% 0,02%
number 2.2: Election of
audit committee member -
Ms TE Mashilwane
Ordinary Resolution 154,284,564 91.02% 99,71% 0,29% 0,02%
number 2.3 Election of
audit committee member -
Adv M Sello
Ordinary resolutions Number of Percentage Percentage Percentage Percentage
shares voted of shares for* against* abstained**
voted
Ordinary Resolution 154,284,564 91,02% 99,72% 0,28% 0,02%
number 2.4: Election of
audit committee member -
Mr DG Wilson
Ordinary Resolution 154,284,564 91,02% 99,87% 0,13% 0,02%
number 3.1: Election of
social, ethics and
transformation committee
member – Mr TN Kruger
Ordinary Resolution 154,284,164 91,02% 99.85% 0,15% 0,02%
number 3.2: Election of
social, ethics and
transformation committee
member – Ms TE
Mashilwane
Ordinary Resolution 154,284,164 91,02% 99.87% 0,13% 0,02%
number 3.3: Election of
social, ethics and
transformation committee
member – Adv M Sello
Ordinary Resolution 154,284,564 91,02% 99.81% 0,19% 0,02%
number 3.4: Election of
social, ethics and
transformation committee
member – Ms LA Swartz
Ordinary Resolution 154,284,564 91,02% 99,94% 0,06% 0,02%
number 4: Deloitte &
Touche
Ordinary resolution 154,284,564 91,02% 99,94% 0,06% 0,02%
number 5: General
authority
Ordinary Resolution 154,281,956 91,01% 99,72% 0,28% 0,02%
number 6: Approval of
the remuneration policy
Ordinary Resolution 154,281,956 91,01% 99,43% 0,57% 0,02%
number 7: Endorsement of
the implementation
report of the
remuneration policy
Special resolutions Number of Percentage Percentage Percentage Percentage
shares voted of shares for* against* abstained**
voted
Special Resolution 154,284,484 91,02% 98,76% 1,24% 0,02%
number 1: To provide
financial assistance to
related and inter-
related companies
Special Resolution 154,284,084 91,02% 99.91% 0,09% 0,02%
number 2.1: Remuneration
payable to the chairman
of the board
Special Resolution 154,284,484 91,02% 99,49% 0,51% 0,02%
number 2.2: Remuneration
payable to the lead
independent director
Special Resolution 154,284,084 91,02% 99,83% 0,17% 0,02%
number 2.3: Remuneration
payable to non-executive
directors
Special Resolution 154,284,484 91,02% 99,95% 0,05% 0,02%
number 3: Remuneration
payable to non-executive
directors participating
in sub-committees
Special Resolution 154,281,956 91.01% 88,60% 11,40% 0,02%
number 4: Remuneration
payable to non-executive
directors in respect of
unscheduled /
extraordinary meetings
Special Resolution 154,281,956 91,01% 88,18% 11,82% 0,02%
number 5: Non-resident
directors' fees
Special Resolution WITHDRAWN
number 6: Amendments to
the memorandum of
incorporation
(Withdrawn)
Special Resolution 154,281,182 91,01% 100% 0,00% 0,02%
number 7: General
authority to repurchase
shares
* based on the total number of shares voted in person or by proxy at the AGM.
** based on the total number of the Company's shares in issue, being 180 327 980.
Bryanston
21 February 2025
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 21-02-2025 03:45:00
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