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Results of the 71st 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 71st ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on
Tuesday, 16 February 2016 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:
192 069 868
- 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:
123,654,327 being 68% of the total number of shares that could have been vote d 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 elect MO Ajukwu as a Director
For Against Abstain Shares Voted
122,789,613 1,276 863,438 122,790,889
99.99896% 0.00104% 0.47509% 100.00000%
2. Ordinary resolution number 2 .2.2: To elect YGH Suleman as a Director
For Against Abstain Shares Voted
122,789,613 1,276 863,438 122,790,889
99.99896% 0.00104% 0.47509% 100.00000%
3. Ordinary resolution number 2.2.3: To elect NP Doyle as a Director
For Against Abstain Shares Voted
123,467,792 14,276 172,259 123,482,068
99.98844% 0.01156% 0.09478% 100.00000%
4. Ordinary resolution number 2.3.1: to re-elect Ms SL Botha as a Director
For Against Abstain Shares Voted
116,874,849 5,916,040 863,438 122,790,889
95.18202% 4.81798% 0.47509% 100.00000%
5. Ordinary resolution number 2.3.2: to re-elect MJ Bowman as a Director
For Against Abstain Shares Voted
95,396,150 27,217,718 1,040,459 122,613,868
77.80209% 22.19791% 0.57249% 100.00000%
6. Ordinary resolution number 2.3.3: to re-elect KDK Mokhele as a Director
For Against Abstain Shares Voted
122,776,863 14,026 863,438 122,790,889
99.98858% 0.01142% 0.47509% 100.00000%
7. Ordinary resolution number 2.3.4: to re-elect CFH Vaux as a Director
For Against Abstain Shares Voted
122,614,615 176,274 863,438 122,790,889
99.85644% 0.14356% 0.47509% 100.00000%
8. Ordinary resolution number 2.4: to consider and endorse, by way of non -binding
advisory vote, the company’s remuneration policy
For Against Abstain Shares Voted
109,546,082 13,244,807 863,438 122,790,889
89,21353% 10.7864% 0.47509% 100.00000%
9. Ordinary resolution number 2.5.1: to re-elect RD Nisbet as a Member of the Audit
Committee
For Against Abstain Shares Voted
122,789,863 1,026 863,438 122,790,889
99.99916% 0.00084% 0.47509% 100.00000%
10. Ordinary resolution number 2.5.2: to re -elect KDK Mokhele as a Member of the
Audit Committee
For Against Abstain Shares Voted
122,789,863 1,026 863,438 122,790,889
99.99916% 0.00084% 0.47509% 100.00000%
11. Ordinary resolution number 2.5.3: to re-elect YGH Suleman as a Member of the
Audit Committee
For Against Abstain Shares Voted
122,789,613 1,276 863,438 122,790,889
99.99896% 0.00104% 0.47509% 100.00000%
12. Ordinary resolution number 2.6: to re-appoint Ernst & Young Inc. as auditors of
the company
For Against Abstain Shares Voted
122,897,664 584,404 172,259 123,482,068
99.52673% 0.47327% 0.09478% 100.00000%
13. Ordinary resolution number 2.7: General authority to implement resolutions
For Against Abstain Shares Voted
123,448,999 1,276 204,052 123,450,275
99.99897% 0.00103% 0.11227% 100.00000%
14. Special resolution number 1: to approve the authority to provide financial
assistance to related and inter -related parties.
For Against Abstain Shares Voted
115,928,921 7,553,147 172,259 123,482,068
93.88320% 6.11680% 0.09478% 100.00000%
15. Special resolution number 2 (3.2.1): to approve the remuneration payable to non -
executive directors
For Against Abstain Shares Voted
123,058,625 423,193 172,509 123,481,818
99.65728% 0.34272% 0.09492% 100.00000%
16. Special resolution number 2 (3.2.2): to approve the remuneration payable to the
chairman
For Against Abstain Shares Voted
119,653,367 3,828,701 172,259 123,482,068
96.89939% 3.10061% 0.09478% 100.00000%
17. Special resolution number 2 (3.2.3): to approve the remuneration payable to the
deputy chairman
For Against Abstain Shares Voted
123,058,625 423,443 172,259 123,482,068
99.65708% 0.34292% 0.09478% 100.00000%
18. Special resolution number 3: to approve the remuneration payable to non -
executive directors who participate in the sub -committees of the board
For Against Abstain Shares Voted
123,439,175 42,893 172,259 123,482,068
99.96526% 0.03474% 0.09478% 100.00000%
19. Special resolution number 4: to increase the fees payable to non -executive
directors who attend unscheduled meetings of the board and who undertake
additional work
For Against Abstain Shares Voted
117,806,372 5,675,696 172,259 123,482,068
95.40363% 4.59637% 0.09478% 100.00000%
20. Special resolution number 5: to approve the acquisition by the company and/or
its subsidiaries of shares in the company
For Against Abstain Shares Voted
123,470,484 1,276 182,567 123,471,760
99.99897% 0.00103% 0.10045% 100.00000%
Bryanston
17 February 2016
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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