FAMOUS BRANDS LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

Famous Brands Limited
(Incorporated in the Republic of South Africa)
(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, 27 July 2018.

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     84 446 119        84.47   99.60      0.40        0.24
      Mr N
      Halamandaris as
      director

1.2   Re-election of     84 446 119        84.47   99.61      0.39        0.24
      Ms TE Mashilwane
      as director

2.1   Re-election of     84 556 403        84.58   91.31      8.69        0.13
      Mr NJ Adami as
      director

2.2   Re-election of     84 556 403        84.58   98.08      1.92        0.13
      Mr JL
      Halamandres as
      director

3.1   Election of Mr     84 445 019        84.46   99.80      0.20        0.24
      CH Boulle as
      member of
      the Audit
      and Risk
      Committee

3.2   Election of Ms     84 445 019        84.46   99.77      0.23        0.24
      TE Mashilwane as
      member of
      the Audit
      and Risk
      Committee

3.3   Election of Ms T   84 445 019        84.46   99.81      0.19        0.24
      Skweyiya as
      member of the
      Audit and Risk
      Committee

3.4   Election of Mr     84 445 019        84.46   93.94      6.06        0.24
      NJ Adami as
      member of the
      Audit and Risk
      Committee

4     Re-appointment     84 551 203        84.57   99.99      0.01        0.14
      of Deloitte &
      Touche as
      external
      auditors

5     General            84 553 803        84.57   99.99      0.01        0.13
      authority for
      directors or
      Company
      Secretary to
      implement
      resolutions

Non-binding advisory votes:

6     Approval of the    81 149 730        81.17   77.12      22.88       3.54
      remuneration
      policy

7     Approval of the    84 442 419        84.46   75.58      24.42       0.24
      implementation
      report of the
      remuneration
      policy

Special resolutions:

1.    Approval to        84 552 103        84.57   99.80      0.20        0.13
      provide
      financial
      assistance to
      related and
      inter-related
      companies

2.1   Approval of        84 440 319        84.46   99.99      0.01        0.25
      remuneration
      payable to non-
      executive
      directors

2.2   Approval of        84 438 840        84.46   98.72      1.28        0.25
      remuneration
      payable to the
       Chairman of the
       Board

2.3    Approval of        84 440 940       84.46   99.99      0.01        0.25
       remuneration
       payable to the
       Chairman of the
       Audit and Risk
       Committee

2.4    Approval of        84 440 940       84.46   99.99      0.01        0.25
       remuneration
       payable to the
       members of the
       Audit and Risk
       Committee

2.5    Approval of        84 440 940       84.46   99.99      0.01        0.25
       remuneration
       payable to the
       Chairman of the
       Remuneration
       Committee

2.6    Approval of        84 440 940       84.46   99.99      0.01        0.25
       remuneration
       payable to the
       members of the
       Remuneration
       Committee

2.7    Approval of        84 442 419       84.46   99.99      0.01        0.24
       remuneration
       payable to the
       Chairman of the
       Nomination
       Committee

2.8    Approval of        84 442 419       84.46   99.99      0.01        0.24
       remuneration
       payable to the
       members of the
       Nomination
       Committee

2.9    Approval of        84 442 419       84.46   99.99      0.01        0.24
       remuneration
       payable to the
       Chairman of the
       Social and
       Ethics Committee

2.10   Approval of        84 442 419       84.46   99.99      0.01        0.24
       remuneration
       payable to the
       members of the
       Social and
       Ethics Committee

2.11   Approval of        84 441 340       84.46   99.99      0.01        0.25
       remuneration
       payable to non-
       executive
       directors
       attending
       Investment
       Committee or
       unscheduled
       committee
       meetings

2.12   Approval of        84 441 340       84.46   99.99      0.01        0.25
       remuneration
       payable to a
       non-executive
       director who
       sits as Chairman
       of a principal
       operating
       subsidiary

3      Approval of VAT    84 554 203      84.57    99.86      0.14        0.13
       payable on
       remuneration
       already paid to
       non-executive
       directors

*Based on 99 977 435 ordinary shares in issue.
**Based on 84 686 370 ordinary shares voted at the AGM.


Midrand
27 July 2018

Sponsor
The Standard Bank of South Africa Limited

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