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Results of Annual General Meeting
Famous Brands Limited
(Registration number 1969/004875/06)
JSE share code: FBR
ISIN: ZAE000053328
(“Famous Brands” or “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual
General Meeting (“AGM”) of Famous Brands held at 14h00 on Monday, 31
August 2015 at 478 James Crescent, Midrand were as follows:
Reso- Resolution Number of Number For Against Abstai
lution shares of ned
For % of % of
No. voted voted shares shares % of
% of shares voted voted shares
shares as a % in
voted of *** ***
issue
in shares
favour in **
of* issue
**
1 Ordinary
resolution
Adoption
of the 52 209 059 100.00 52.31 99.62 0 0.20
Annual
Financial
Statements
2 Ordinary
resolution
Appointmen 52 209 059 88.94 52.31 87.41 10.87 0.90
t of
auditors
3.1 Ordinary
resolution
Re-
election
of Mr 52 209 059 90.24 52.31 69.82 7.55 11.84
Theofanis
Halamandar
is as a
director
3.2 Ordinary 52 209 059 86.67 52.31 80.64 12.41 3.63
resolution
Re-
election
of Mr John
Lee
Halamandres
as a
director
3.3 Ordinary
resolution
Re-
election
of Mr 52 209 059 100.00 52.31 97.30 0 1.41
Bheki
Lindinkosi
Sibiya as
a director
3.4 Ordinary
resolution
Appointment
of Mr 52 209 059 100.00 52.31 97.30 0 1.41
Norman
Adami as a
director
3.5 Ordinary
resolution
Appointment
of Mr 52 209 059 100.00 52.31 97.30 0 1.41
Moses
Kgosana as
a director
4.1 Ordinary
resolution
Re-
election
of
Christopher 52 209 059 85.88 52.31 84.41 13.88 0.90
Hardy
Boulle as
a Chairman
and member
of the
Audit and
Risk
Committee
4.2 Ordinary
resolution
Re-
election
of Bheki
Lindinkosi 52 209 059 99.07 52.31 96.39 0.91 1.41
Sibiya as
a member
of the
Audit and
Risk
Committee
4.3 Ordinary
resolution
Appointment
of Norman
Adami as 52 209 059 100.00 52.31 97.30 0 1.41
a member
of the
Audit and
Risk
Committee
4.4 Ordinary
resolution
Appointment
of Moses
Kgosana as 52 209 059 100.00 52.31 97.30 0 1.41
a member
of the
Audit and
Risk
Committee
5 Ordinary
resolution
To place
3% (three
percent)
of the 52 209 059 98.48 52.31 94.92 1.46 1.89
unissued
shares
under
directors’
control
6 Ordinary
resolution
Authority
for
directors
or Company 52 209 059 100.00 52.31 99.62 0 0.20
Secretary
to
implement
resolutions
7 Ordinary
resolution
Adoption
of the
Famous 52 209 059 87.21 52.31 85.72 12.57 0.90
Brands
Share
Incentive
Scheme
(2015)
8 Non-
binding
resolution
No.1 52 209 059 86.87 52.31 85.38 12.90 0.90
Endorsement
of
remuneration
policy
1 Special
resolution
Approval
of non-
executive
directors’ 52 209 059 100.00 52.31 99.62 0 0.20
remuneration
for
their
services
as
directors
2 Special
resolution 52 209 059 99.22 52.31 98.86 0.76 0.20
General
authority
to
repurchase
shares
3 Special
resolution
General
authority
to provide
financial 52 202 059 99.96 52.31 99.58 0.04 0.20
assistance
to related
or inter-
related
entities
*In relation to the total number of shares voted in favour of that
resolution at the AGM.
**Based on 99 812 435 shares in issue at the date of the AGM.
***In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the
requisite majority of Famous Brands shareholders present in person
or represented by proxy at the AGM.
Midrand
31 August 2015
Sponsor
The Standard Bank of South Africa Limited
Date: 31/08/2015 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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