Sharenet Sites 
Sharenet Sites
Results of AGM
TIGER BRANDS LIMITED
“Tiger Brands” or “the Company”
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
RESULTS OF THE 72 nd ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the Company
held today, 21 February 2017, all the ordinary and special resolutions as set out
in the notice of annual general meeting posted to shareholders on 29 December
2016, were approved by the requisite majority of shareholders.
Details of the results of voting at the annual gener al meeting are as follows:
- total number of shares in issue as at the date of the annual general meeting:
192 069 868
- total number of shares that could have been voted at the annual general
meeting (excluding the treasury shares): 181 743 110
- total number of shares that were present/represented at the annual general
meeting: 145 135 743 being 80% of the total number of shares that could have
been voted at the annual general meeting
- abstentions are reflected as a percentage of the total number of shares that
could have been voted.
ORDINARY BUSINESS
1. Ordinary resolution number 1.1: election of TE Mashilwane as a Director
For Against Abstain Shares Voted
144 906 076 70 176 159 491 144 976 252
99.95% 0.05% 0.09% 79.77%
2. Ordinary resolution number 1.2: election of KA Hedderwick as a Director
Withdrawn
3. Ordinary resolution number 1.3: election of LC Mac Dougall as a Director
For Against Abstain Shares Voted
144 862 990 110 269 162 484 144 973 259
99.92% 0.08% 0.09% 79.77%
4. Ordinary resolution number 2.1: re-election of M Makanjee as a Director
For Against Abstain Shares Voted
139 105 917 5 870 260 159 566 144 976 177
95.95% 4.05% 0.09% 79.77%
5. Ordinary resolution number 2.2: re-election of RD Nisbet as a Director
For Against Abstain Shares Voted
144 474 080 69 264 592 399 144 543 344
99.95% 0.05% 0.33% 79.53%
6. Ordinary resolution number 2.3: re-election of MP Nyama as a Director
For Against Abstain Shares Voted
139 105 889 5 870 363 159 491 144 976 252
95.95% 4.05% 0.09% 79.77%
7. Ordinary resolution number 3.1: election of RD Nisbet as a Member of the
Audit Committee
For Against Abstain Shares Voted
144 533 532 10 132 592 079 144 543 664
99.99% 0.01% 0.33% 79.53%
8. Ordinary resolution number 3.2: election of TE Mashilwane as a Member of
the Audit Committee
For Against Abstain Shares Voted
144 965 337 11 235 159 171 144 976 572
99.99% 0.01% 0.09% 79.77%
9. Ordinary resolution number 3.3: election of YGH Suleman as a Member of
the Audit Committee
For Against Abstain Shares Voted
144 975 872 632 159 239 144 976 504
100.00% 0.00% 0.09% 79.77%
10. Ordinary resolution number 4: re-appointment of external auditors
For Against Abstain Shares Voted
123 077 475 21 899 419 158 849 144 976 894
84.89% 15.11% 0.09% 79.77%
11. Ordinary resolution number 5: to consider and endorse, by way of non -
binding advisory vote, the Company’s remuneration policy
For Against Abstain Shares Voted
75 895 968 65 180 578 4 059 197 141 076 546
53.80% 46.20% 2.23% 77.62%
12. Ordinary resolution number 6: General authority to implement resolutions
For Against Abstain Shares Voted
144 897 163 49 860 188 720 144 947 023
99.97% 0.03% 0.10% 79.75%
SPECIAL BUSINESS
13. Special resolution number 1: authority to provide financial assistance to
related and inter-related parties.
For Against Abstain Shares Voted
143 416 648 1 559 906 159 189 144 976 554
98.92% 1.08% 0.09% 79.77%
14. Special resolution number 2 (2.1): remuneration payable to non-executive
directors
For Against Abstain Shares Voted
144 905 414 70 980 159 349 144 976 394
99.95% 0.05% 0.09% 79.77%
15. Special resolution number 2 (2.2): remuneration payable to the chairman
For Against Abstain Shares Voted
143 053 049 1 923 380 159 314 144 976 429
98.67% 1.33% 0.09% 79.77%
16. Special resolution number 2 (2.3): remuneration payable to the deputy
chairman
For Against Abstain Shares Voted
143 053 549 1 922 880 159 314 144 976 429
98.67% 1.33% 0.09% 79.77%
17. Special resolution number 3: remuneration payable to non-executive
directors who participate in the sub -committees of the board
For Against Abstain Shares Voted
144 372 825 57 128 705 790 144 429 953
99.96% 0.04% 0.39% 79.47%
18. Special resolution number 4: remuneration payable to non-executive
directors in respect of unscheduled meetings of the board and additional
work
For Against Abstain Shares Voted
141 095 938 3 395 827 643 978 144 491 765
97.65% 2.35% 0.35% 79.50%
19. Special resolution number 5: remuneration payable to non-resident
directors
For Against Abstain Shares Voted
141 489 312 3 487 117 159 314 144 976 429
97.59% 2.41% 0.09% 79.77%
20. Special resolution number 6: general authority to repurchase shares in the
Company
For Against Abstain Shares Voted
143 445 453 1 469 609 220 681 144 915 062
98.99% 1.01% 0.12% 79.74%
Bryanston
21 February 2017
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 21/02/2017 05:00:00 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.
