Wrap Text
Results of the 70th Annual General Meeting
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 70 t h ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 9
February 2015 at 14:00 all the resolutions tabled thereat were passed 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: 192,027,868
- total number of shares that could have been voted at the annual general meeting(excluding the
treasury shares): 181 701 110
- total number of shares that were present/repre sented at the annual general meeting: 121,631,218
being 66.94% 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.
1. Ordinary resolution number 2.2.1: to confirm the appointment of Mr B L Sibiya as a non-
executive director
For Against Shares Voted Abstain
118,505,785 2,241,117 120,746,902 884,316
98.14395% 1.85605% 100.00000% 0.48669%
2. Ordinary resolution number 2 .2.2: to re-elect Mr R M W Dunne as a non-executive director
For Against Shares Voted Abstain
120,671,946 100,070 120,772,016 859,202
99.91714% 0.08286% 100.00000% 0.47287%
3. Ordinary resolution number 2.2.3: to re-elect Mr P B Matlare as a director
For Against Shares Voted Abstain
118,724,030 2,047,986 120,772,016 859,202
98.30425% 1.69575% 100.00000% 0.47287%
4. Ordinary resolution number 2.2.4: to re-elect Ms O Ighodaro as a director
For Against Shares Voted Abstain
119,742,108 1,029,908 120,772,016 859,202
99.14723% 0.85277% 100.00000% 0.47287%
5. Ordinary resolution number 2.3: to consider and endorse, by way of non -binding advisory vote,
the company’s remuneration policy
For Against Shares Voted Abstain
117,666,930 3,079,889 120,746,819 884,399
97.44930% 2.55070% 100.00000% 0.48673%
6. Ordinary resolution number 2.4.1: to re -elect the members of the audit committee – Mr R M W
Dunne
For Against Shares Voted Abstain
120,694,345 77,671 120,772,016 859,202
99.93569% 0.06431% 100.00000% 0.47287%
7. Ordinary resolution number 2.4.2: to re-elect members of the Audit Committee – Mr K D K
Mokhele
For Against Shares Voted Abstain
120,755,723 16,293 120,772,016 859,202
99.98651% 0.01349% 100.00000% 0.47287%
8. Ordinary resolution number 2.4.3: to re-elect the members of the audit committee – Mr R D
Nisbet
For Against Shares Voted Abstain
120,755,723 16,293 120,772,016 859,202
99.98651% 0.01349% 100.00000% 0.47287%
9. Ordinary resolution number 2.5: to reappoint Ernst & Young Inc. as auditors of the company
For Against Shares Voted Abstain
121,208,415 126,900 121,335,315 295,903
99.89541% 0.10459% 100.00000% 0.16285%
10. Ordinary resolution number 2.6: general authority to implement resolutions
For Against Shares Voted Abstain
121,335,315 0 121,335,315 295,903
100.00000% 0.00000% 100.00000% 0.16285%
11. Special resolution number 1: to approve the authority to provide financial assistance to related
and inter-related parties
For Against Shares Voted Abstain
115,970,946 5,364,369 121,335,315 295,903
95.57889% 4.42111% 100.00000% 0.16285%
12. Special resolution number 2: to approve the remuneration payable to non-executive directors
For Against Shares Voted Abstain
121,335,315 0 121,335,315 295,903
100.00000% 0.00000% 100.00000% 0.16285%
13. Special resolution number 3: to approve the remuneration payable to non -executive directors
who participate in who participate in the sub-committees of the board
For Against Shares Voted Abstain
121,335,315 0 121,335,315 295,903
100.00000% 0.00000% 100.00000% 0.16285%
14. Special resolution number 4: to increase the fees payable to non -executive directors who
attend unscheduled meeting of the board and who undertake additional work
For Against Shares Voted Abstain
117,081,536 3,665,283 120,746,819 884,399
96.96449% 3.03551% 100.00000% 0.48673%
15. Special resolution number 5: to approve the acquisition by the company and/or its
subsidiaries of shares in the company
For Against Shares Voted Abstain
121,324,047 960 121,325,007 306,211
99.99921% 0.00079% 100.00000% 0.16852%
Bryanston
10 February 2015
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 10/02/2015 09:43:00 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.
Sharenet Sites 
