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Famous Brands - Results of the General Meeting

Release Date: 17/11/2006 09:17
Code(s): FBR
Wrap Text

Famous Brands - Results of the General Meeting Famous Brands Limited (Incorporated in the Republic of South Africa) (Registration number 1969/004875/06) Share code: FBR ISIN: ZAE000053328 ("Famous Brands") RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING A PAYMENT TO SHAREHOLDERS At the general meeting of shareholders of Famous Brands convened at 08h00 today, in terms of the notice of general meeting contained in the circular to shareholders of Famous Brands, issued on 2 November 2006, the resolution granting a specific approval for a payment to be made to shareholders in reduction of share premium was unanimously passed by Famous Brands shareholders present in person or represented by proxy. The payment to shareholders will be implemented in accordance with the timetable previously announced. Rosebank 17 November 2006 Corporate advisor, legal advisor and sponsor Java Capital (Proprietary) Limited Date: 17/11/2006 09:17:04 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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