FAMOUS BRANDS LIMITED - 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 Supplied by www.sharenet.co.za                     
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.