TIGER BRANDS LIMITED - Results of the 76th Annual General Meeting

Results of the 76th Annual General Meeting

TIGER BRANDS LIMITED

(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
“Tiger Brands” or the “Company”


RESULTS OF THE 76 t h ANNUAL GENERAL MEETING

Shareholders are advised of the details of the results of the
business conducted at the Company’s Annual General Meeting (“AGM”)
held on Wednesday, 17 February 2021, in electronic format as
provided for by the JSE Limited Listings Requirements (“Listings
Requirements”) and in terms of the provision of the Companies Act
and the Company’s memorandum of incorporation. All resolutions
tabled were passed by the requisite majority of votes cast by
shareholders’ present in person or represented by proxy.

Details of the voting results are as set out below:

Ordinary           Number of      Percentage   Percentage   Percentage   Percentage
resolutions        shares voted   of shares       for*       against*    abstained**
                                    voted

Ordinary            158,471,965       83.49%       99,97%        0,03%         0,01%
Resolution
number 1.1:
Election of new
director – Mr I
Burton
Ordinary            158,469,965       83,48%       99,97%        0,03%         0,01%
Resolution
number 1.2:
Election of new
director – Ms GJ
Fraser-Moleketi
Ordinary            158,471,265       83,49%       98,78%        1,22%         0,01%
Resolution
number 1.3:
Election of new
director – Ms DS
Sita
Ordinary            158,472,265       83,49%       99,97%        0,03%         0,01%
Resolution
number 1.4:
Election of new
director – Mr OM
Weber
Ordinary            158,471,965       83,49%       99,64%        0,36%         0,01%
Resolution
number 2.1: Re-
election of
director – Mr NP
Doyle
Ordinary            158,471,965       83,49%       92,70%        7,30%         0,01%
Resolution
number 2.2: Re-
election of
director – Ms GA
Klintworth
Ordinary           158,471,264   83,49%   69,40%   30,60%   0,01%
Resolution
number 2.3: Re-
election of
director – Ms M
Makanjee
Ordinary           158,471,964   83,49%   99,96%   0,04%    0,01%
Resolution
number 2.4: Re-
election of
director – Ms TE
Mashilwane
Ordinary           158,471,965   83,49%   99,64%   0,36%    0,01%
Resolution
number 3.1:
Election of
audit committee
members – Mr I
Burton
Ordinary           158,471,965   83,49%   98,08%   1,92%    0,01%
Resolution
number 3.2:
Election of
audit committee
member – Ms CH
Fernandez
Ordinary           158,471,265   83,49%   99,98%   0,02%    0,01%
Resolution
number 3.3:
Election of
audit committee
member – Mr DG
Wilson
Ordinary           158,469,965   83,48%   75,68%   24,32%   0,01%
Resolution
number 4: Re-
appointment of
external
auditors – Ernst
& Young Inc.
Ordinary           158,471,965   83,49%   99,65%   0,35%    0,01%
resolution
number 5:
General
authority
Ordinary           129,519,467   68,23%   89,20%   10,80%   15,26%
Resolution
number 6:
Approval of
remuneration
policy
Ordinary           129,518,767   68,23%   82,24%   17,76%   15,26%
Resolution
number 7:
Endorsement of
implementation
report


Special            Number of    Percentage   Percentage Percentage Percentage
resolutions        shares voted of shares    for*        against*    abstained**
                                voted
Special            158,469,965        83,48%      92,38%       7,62%       0,01%
Resolution
number 1: To
provide
financial
assistance to
related and
inter-related
companies
Special             158,471,862      83,49%      99,97%       0,03%        0,01%
Resolution
number 2.1:
Remuneration
payable to non-
executive
directors
Special             158,471,862      83,49%      99,97%       0,03%        0,01%
Resolution
number 2.2:
Remuneration
payable to the
chairman of the
board
Special             158,471,162      83,49%      99,97%       0,03%        0,01%
Resolution
number 3:
Remuneration
payable to non-
executive
directors
participating in
sub-committees
Special             158,471,862      83,49%      92,31%       7,69%        0,01%
Resolution
number 4:
Remuneration
payable to non-
executive
directors who
attend
unscheduled /
extraordinary
meetings
Special             158,471,862      83,49%      92,21%       7,79%        0,01%
Resolution
number 5:
Remuneration
payable to non-
executive
directors in
respect of ad
hoc meetings of
the investment
committee
Special            158,471,862     83,49%       99,30%         0,70%       0,01%
Resolution
number 6:
Remuneration
payable to non-
resident
directors
Special            158,301 244     83,40%       91,80%         8,20%      0,10%
Resolution
number 7:
General
authority to
repurchase
shares
  
* based on the total number of shares voted in person or by proxy
  at the AGM.
  ** based on the total number of the Company’s shares in issue,
  being 189 818 926.



Bryanston
18 February 2021


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 18-02-2021 02:33:00
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