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FAMOUS BRANDS LIMITED - Notice of Annual General Meeting

Release Date: 21/06/2024 12:00
Code(s): FBR     PDF:  
Wrap Text
Notice of Annual General Meeting

(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR ISIN code: ZAE000053328
("Company" or "Famous Brands")


Notice is hereby given that the annual general meeting of shareholders will be held at 14:00
on Friday, 26 July 2024 at 478 James Crescent, Halfway House, Midrand. The board of
directors of the Company determined that, in terms of section 62(3)(a), as read with section
59 of the Companies Act of South Africa, the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general
meeting is Friday, 19 July 2024. Accordingly, the last day to trade Famous Brands shares to
be recorded in the Register and be entitled to vote will be Tuesday, 16 July 2024.

The summary information pertaining to the AGM is as follows:

 Issuer Name                                        Famous Brands Limited
 Type of Instrument                                 Ordinary Shares
 ISIN Numbers                                       ISIN: ZAE00053328
 JSE Codes                                          FBR
 Meeting Type                                       Annual General Meeting
                                                    Famous Brands Head Office, 478 James
 Meeting Venue                                      Crescent, Halfway House, Midrand
 Record Date – To determine which shareholders
 are entitled to receive the Notice of meeting Friday, 14 June 2024
 Publication/Posting Date                           Friday, 21 June 2024
 Last day to Trade – To determine eligible
 shareholders that may attend, speak and vote at
 the Meeting                                     Tuesday, 16 July 2024

 Record Date- To determine eligible shareholders
 that may attend, speak and vote at the Meeting  Friday, 19 July 2024
 Meeting deadline date (For administrative
 purposes, forms of proxy for the meeting to be
 lodged)                                        14:00 on Wednesday, 24 July 2024
 Meeting date                                       14:00 on Friday, 26 July 2024
 Publication of results of the Annual General
 Meeting                                      Friday, 26 July 2024
 Website link                                       centre/financial-results/

Shareholders are advised that the Group's summarised financial statements together with the
notice of annual general meeting will be distributed to shareholders via email today. The notice
of general meeting is also available on the website at
centre/financial-results/ and the Computershare Investor Centre portal for viewing by
shareholders who register for Investor Centre. To access the Computershare Investor Centre
Portal please access their web page through Click on the "Manage
my shareholding" tab and log onto Investor Centre. A new window will open, click on the tab


Shareholders are reminded that in accordance with paragraph 16.21(g) and Appendix 1 to
Section 11 of the Listings Requirements of the JSE, the Company's 2023 annual compliance
report in terms of section 13G(2) of the Broad-Based Black Empowerment ("B-BBEE")
Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and is available
on the Famous Brand's website at

21 June 2024

Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 21-06-2024 12:00:00
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