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Results of 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 75 th ANNUAL GENERAL MEETING AND APPOINTMENT TO
BOARD COMMITTEE
Shareholders are advised of the details of the results of the
business conducted at the Company’s Annual General Meeting
held on Tuesday, 18 February 2020, at 3010 William Nicol
Drive, Bryanston, Johannesburg, South Africa. All resolutions
tabled were passed by the requisite majority of votes cast by
shareholders’ present in person or represented by proxy.
- As at Friday, 7 February 2020, 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’s 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 150 944 760,
representing 80% of Tiger Brands issued share capital and
84% 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, 7 February
2020.
- Details of the voting results are as set out below:
1. Ordinary resolution number 1.1: Election of MP Fandeso as a
director
Resolution withdrawn
2. Ordinary resolution number 1.2: Election of HC Fernandez as
a director
For Against Abstain Shares Voted
150 761 390 7 188 176 182 150 768 578
100.00% 0.00% 0.09% 84.00%
3. Ordinary resolution number 1.3: Election of M Sello as a
director
For Against Abstain Shares Voted
150 761 157 7 421 176 182 150 768 578
100.00% 0.00% 0.09% 84.00%
4. Ordinary resolution number 1.4: Election of DG Wilson as a
director
For Against Abstain Shares Voted
150 482 450 286 128 176 182 150 768 578
99.81% 0.19% 0.09% 84.00%
5. Ordinary resolution number 2.1: Re-election of MO Ajukwu as
a director
For Against Abstain Shares Voted
142 535 591 8 232 987 176 182 150 768 578
94.54% 5.46% 0.09% 84.00%
6. Ordinary resolution number 2.2: Re-election of MJ Bowman as
a director
For Against Abstain Shares Voted
123 310 613 26 995 022 639 125 150 305 635
82.04% 17.96% 0.34% 83.74%
7. Ordinary resolution number 2.3: Re-election of LC Mac
Dougall as a director
Resolution withdrawn
8. Ordinary resolution number 2.4: Re-election of KDK Mokhele
as a director
For Against Abstain Shares Voted
103 426 640 47 279 959 238 161 150 706 599
68.63% 31.37% 0.13% 83.96%
9. Ordinary resolution number 3.1: Election of HC Fernandez as
a member of the audit committee
For Against Abstain Shares Voted
150 761 207 7 371 176 182 150 768 578
100.00% 0.00% 0.09% 84.00%
10. Ordinary resolution number 3.2: Election of TE Mashilwane
as a member of the audit committee
For Against Abstain Shares Voted
126 194 990 24 573 588 176 182 150 768 578
83.70% 16.30% 0.09% 84.00%
11. Ordinary resolution number 3.3: Election of DG Wilson as a
member of the audit committee
For Against Abstain Shares Voted
150 482 397 286 181 176 182 150 768 578
99.81% 0.19% 0.09% 84.00%
12. Ordinary resolution number 4: Re-appointment of external
Auditors - Ernst & Young Inc.
For Against Abstain Shares Voted
123 068 209 27 700 469 176 082 150 768 678
81.63% 18.37% 0.09% 84.00%
13. Ordinary resolution number 5: General authority
For Against Abstain Shares Voted
150 752 582 16 096 176 082 150 768 678
99.99% 0.01% 0.09% 84.00%
14. Ordinary resolution number 6: Endorsement of the company’s
remuneration policy, by way of non-binding advisory vote
For Against Abstain Shares Voted
96 670 978 29 610 975 24 662 807 126 281 953
76.55% 23.45% 12.99% 70.36%
15. Ordinary resolution number 7: Endorsement of the
implementation report of the company’s remuneration policy
by way of non-binding advisory vote
For Against Abstain Shares Voted
99 396 196 26 885 082 24 663 482 126 281 278
78.71% 21.29% 12.99% 70.35%
16. Special resolution number 1: Authority to provide
financial assistance to related and inter-related companies
For Against Abstain Shares Voted
150 400 914 367 039 176 807 150 767 953
99.76% 0.24% 0.09% 84.00%
17. Special resolution number 2 (2.1): Remuneration payable to
non-executive directors
For Against Abstain Shares Voted
149 276 958 1 491 836 175 966 150 768 794
99.01% 0.99% 0.09% 84.00%
18. Special resolution number 2 (2.2): Remuneration payable to
the chairman of the board
For Against Abstain Shares Voted
150 098 307 670 487 175 966 150 768 794
99.56% 0.44% 0.09% 84.00%
19. Special resolution number 3: Remuneration payable to non-
executive directors participating in sub-committees
For Against Abstain Shares Voted
149 276 958 1 491 836 175 966 150 768 794
99.01% 0.99% 0.09% 84.00%
20. Special resolution number 4: Remuneration payable to non-
executive directors who attend unscheduled/extraordinary
meetings
For Against Abstain Shares Voted
136 743 027 14 025 767 175 966 150 768 794
90.70% 9.30% 0.09% 84.00%
21. Special resolution number 5: Remuneration payable to non-
executive directors in respect of ad hoc meetings of the
investment committee
For Against Abstain Shares Voted
135 800 395 14 968 399 175 966 150 768 794
90.07% 9.93% 0.09% 84.00%
22. Special resolution number 6: Remuneration payable to non-
resident directors
For Against Abstain Shares Voted
144 951 511 5 817 014 176 235 150 768 525
96.14% 3.86% 0.09% 84.00%
23. Special resolution number 7: General authority to
repurchase shares in the Company
For Against Abstain Shares Voted
148 507 127 2 147 238 290 395 150 654 365
98.57% 1.43% 0.15% 83.93%
In compliance with paragraph 3.59 of the JSE Listings
Requirements, shareholders are further advised that Mr Donald
Wilson has been appointed as a member of the Nomination and
Governance Committee with effect from 19 February 2020.
Bryanston
19 February 2020
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 19-02-2020 10:38:00
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