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Annual General Meeting Results
FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or "the Company")
ANNUAL GENERAL MEETING RESULTS
Shareholders are advised that at the annual general meeting of the Company held at 14:00 on Friday,
25 July 2025 ("AGM") all the resolutions as set out in the Notice of AGM, were passed by Famous
Brands shareholders.
The Company's total number of shares in issue eligible to vote is 100 202 284 and the total number
of shares represented in person or by proxy at the meeting was 71 178 300 representing 71% of the
eligible shares.
Details of the results of the voting at the AGM are as follows:
RESOLUTION Percentage For % Against % Number of Abstain
(%) of shares voted
shares in
issue
Ordinary resolution number 1
Adoption of the AFS 71% 100.00% 0.00% 70,568,432 0.61%
Ordinary resolution number 2
Re-appointment of external auditors 71% 100.00% 0.00% 70,612,416 0.56%
Ordinary resolution number 3.1
Election of director: Mr A Maditse 71% 98.01% 1.99% 70,376,465 0.80%
Ordinary resolution number 3.2
Election of director: Ms B Mathe 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 3.3
Election of director: Mr N Halamandaris 71% 80.48% 19.52% 70,376,465 0.80%
Ordinary resolution number 4.1
Election of the member of the Audit and
Risk Committee: Ms B Mathe 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 4.2
Election of the member of the Audit and
Risk Committee: Mr T Mosololi 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 4.3
Election of the member of the Audit and
Risk Committee: Ms F Petersen-Cook 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 5.1 Election of
the member of the Social and Ethics
Committee: Mr A Maditse 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 5.2 Election of
the member of the Social and Ethics
Committee: Ms B Mathe 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 5.3 Election of
the member of the Social and Ethics
Committee: Mr W Mzimba 71% 98.03% 1.97% 70,376,465 0.80%
Ordinary resolution number 5.4 Election of
the member of the Social and Ethics
Committee: Mr N Halamandaris 71% 80.47% 19.53% 70,376,465 0.80%
Ordinary resolution number 5.5 Election of
the member of the Social and Ethics
Committee: Mr DP Hele 71% 99.99% 0.01% 70,494,787 0.68%
Ordinary resolution number 6
General authority 71% 100.00% 0.00% 70,612,416 0.56%
Non-binding resolution number 7
Approval of the Remuneration Policy 71% 84.50% 15.50% 70,612,416 0.56%
Non-binding resolution number 8
Approval of the Remuneration 71% 81.37% 18.63% 70,603,114 0.57%
Implementation Report
Special Resolution 1.1
Remuneration payable to non-executive 71% 93.81% 6.19% 70,612,416 0.56%
directors per annum
Special Resolution 1.2
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Board per annum
Special Resolution 1.3
Remuneration payable to the Lead 71% 99.88% 0.12% 70,612,416 0.56%
Independent Director per annum
Special Resolution 1.4
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Audit and Risk Committee per annum
Special Resolution 1.5
Remuneration payable to the members of 71% 99.88% 0.12% 70,612,416 0.56%
the Audit and Risk Committee per annum
Special Resolution 1.6
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Remuneration Committee per annum
Special Resolution 1.7
Remuneration payable to the members of 71% 99.88% 0.12% 70,612,416 0.56%
the Remuneration Committee per annum
Special Resolution 1.8
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Nomination Committee per annum
Special Resolution 1.9
Remuneration payable to the members of 71% 96.50% 3.50% 70,612,416 0.56%
the Nomination Committee per annum
Special Resolution 1.10
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Social and Ethics Committee per annum
Special Resolution 1.11
Remuneration payable to the members of 71% 99.88% 0.12% 70,612,416 0.56%
the Social and Ethics Committee per annum
Special Resolution 1.12
Remuneration payable to the Chairman of 71% 99.88% 0.12% 70,612,416 0.56%
the Investment Committee per meeting
Special Resolution 1.13
Remuneration payable to non-executive
directors attending Investment Committee or 71% 99.88% 0.12% 70,612,416 0.56%
unscheduled Committee meetings per
meeting
Special Resolution 1.14
Remuneration payable to a non-executive
director who sits as Chairman of a partially 71% 99.88% 0.12% 70,612,416 0.56%
owned subsidiary or associate company per
meeting
Special Resolution 1.15
Remuneration payable to a non-executive
director who sits as a director on a partially 71% 99.88% 0.12% 70,612,416 0.56%
owned subsidiary or associate company per
meeting
Special Resolution 1.16
Remuneration payable to non-executive 71% 90.75% 9.25% 70,612,416 0.56%
directors for additional meetings and/or
consulting services rendered per hour
Special resolution number 2 71% 100.00% 0.00% 70,605,119 0.57%
General authority to repurchase shares
Special resolution number 3
Financial assistance to related and inter- 71% 99.92% 0.08% 70,612,416 0.56%
related companies
Special resolution number 4
Amendment to the MOI 71% 100.00% 0.00% 70,612,416 0.56%
Midrand
25 July 2025
Sponsor:
The Standard Bank of South Africa Limited
Date: 25-07-2025 04:53:00
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