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Results of the 74th 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 74 th ANNUAL GENERAL MEETING
Shareholders are advised of the details of the results of the
business conducted at the Company’s Annual General Meeting
held yesterday, 19 February 2019, at 3010 William Nicol
Drive, Bryanston, Johannesburg, South Africa. All of the
resolutions tabled were passed by the requisite majority of
votes cast by shareholders’ present in person or represented
by proxy.
- As at Friday, 8 February 2019, being the record date on
which shareholders must be recorded in the Company’s
register of shareholders for the purposes of being entitled
to attend and vote at the Annual General Meeting, the total
number of the Company’ shares in issue was 189 818 926;
- The total number of shares eligible to vote was 179 492 168
(excluding treasury shares) (“Total Voteable Shares”);
- The total number of shares voted in person or by proxy at
the Company’s Annual General Meeting was 147 617 766,
representing 78% of Tiger Brands issued share capital and
82% of the Total Voteable Shares.
- Abstentions are reflected as a percentage of 189 818 926
shares in issue as at the record date of Friday, 8 February
2019.
- Details of the voting results are as set out below:
1. Ordinary resolution number 1.1: election of GA Klintworth
as a Director
For Against Abstain Shares Voted
147 312 638 41 818 263 310 147 354 456
99.97% 0.03% 0.14% 82.10%
2. Ordinary resolution number 2.1: re-election of M Makanjee
as a Director
For Against Abstain Shares Voted
143 693 041 3 661 415 263 310 147 354 456
97.52% 2.48% 0.14% 82.10%
3. Ordinary resolution number 2.2: re-election of MP Nyama as
a Director
For Against Abstain Shares Voted
143 681 842 3 672 614 263 310 147 354 456
97.51% 2.49% 0.14% 82.10%
4. Ordinary resolution number 2.3: re-election of
TE Mashilwane as a Director
For Against Abstain Shares Voted
147 180 225 174 231 263 310 147 354 456
99.88% 0.12% 0.14% 82.10%
5. Ordinary resolution number 3.1: election of TE Mashilwane
as a Member of the Audit Committee
For Against Abstain Shares Voted
147 108 276 246 180 263 310 147 354 456
99.83% 0.17% 0.14% 82.10%
6. Ordinary resolution number 3.2: election of MO Ajukwu as a
Member of the Audit Committee
For Against Abstain Shares Voted
146 539 760 72 595 1 005 411 146 612 355
99.95% 0.05% 0.53% 81.68%
7. Ordinary resolution number 3.3: election of MJ Bowman as a
Member of the Audit Committee
For Against Abstain Shares Voted
147 283 246 71 210 263 310 147 354 456
99.95% 0.05% 0.14% 82.10%
8. Ordinary resolution number 4: re-appointment of external
auditors
For Against Abstain Shares Voted
115 081 948 32 290 608 245 210 147 372 556
78.09% 21.91% 0.13% 82.11%
9. Ordinary resolution number 5: General authority to
implement resolutions
For Against Abstain Shares Voted
147 329 840 42 898 245 028 147 372 738
99.97% 0.03% 0.13% 82.11%
10. Ordinary resolution number 6: Approval of amendments to the
Company’s Long-Term Incentive Plan
For Against Abstain Shares Voted
146 742 142 629 635 245 989 147 371 777
99.57% 0.43% 0.13% 82.10%
11. Ordinary resolution number 7: to consider and endorse, by
way of non-binding advisory vote, the Company’s
remuneration policy
For Against Abstain Shares Voted
108 736 273 33 720 270 5 161 223 142 456 543
76.33% 23.67% 2.72% 79.37%
12. Ordinary resolution number 8: to consider and endorse, by
way of non-binding advisory vote, the implementation
report
of the Company’s remuneration policy
For Against Abstain Shares Voted
146 499 934 854 082 263 750 147 354 016
99.42% 0.58% 0.14% 82.09%
13. Special resolution number 1: authority to provide
financial assistance to related and inter-related parties
For Against Abstain Shares Voted
147 055 229 299 327 263 210 147 354 556
99.80% 0.20% 0.14% 82.10%
14. Special resolution number 2 (2.1): remuneration payable to
non-executive directors
For Against Abstain Shares Voted
143 591 313 3 763 151 263 302 147 354 464
97.45% 2.55% 0.14% 82.10%
15. Special resolution number 2 (2.2): remuneration payable to
the chairman of the board
For Against Abstain Shares Voted
142 531 028 4 823 536 263 202 147 354 564
96.73% 3.27% 0.14% 82.10%
16. Special resolution number 3: remuneration payable to non-
executive directors participating in sub-committees of the
board
For Against Abstain Shares Voted
147 103 235 259 592 254 939 147 362 827
99.82% 0.18% 0.13% 82.10%
17. Special resolution number 4: remuneration payable to non-
executive directors in respect of unscheduled meetings of
the board
For Against Abstain Shares Voted
143 628 603 3 743 961 245 202 147 372 564
97.46% 2.54% 0.13% 82.11%
18. Special resolution number 5: remuneration payable to non-
executive directors in respect of extraordinary additional
work undertaken
For Against Abstain Shares Voted
142 600 715 4 771 849 245 202 147 372 564
96.76% 3.24% 0.13% 82.11%
19. Special resolution number 6: remuneration payable to non-
resident directors
For Against Abstain Shares Voted
143 521 115 3 779 619 317 032 147 300 734
97.43% 2.57% 0.17% 82.07%
20. Special resolution number 7: general authority to
repurchase shares in the Company
For Against Abstain Shares Voted
145 843 419 1 418 366 355 981 147 261 785
99.04% 0.96% 0.19% 82.04%
Bryanston
20 February 2019
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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