TIGER BRANDS LIMITED - Results of the Tiger Brands 77th 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 TIGER BRANDS 77 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, 16 February 2022, in electronic format as provided for by the
JSE Limited Listings Requirements and in terms of the provision of the
Companies Act and the Company's memorandum of incorporation.

All the 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 set out below:


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

Ordinary Resolution number    168,106,397       88,56%      73,67%        26,33%         0,05%
1.1: Re-election of
director ' Mr MO Ajukwu

Ordinary Resolution number    168,106,397       88,56%      98,95%         1,05%         0,05%
1.2: Re-election of
director ' Ms CH Fernandez

Ordinary Resolution number    168,105,697       88,56%      99,93%         0,07%         0,05%
1.3: Re-election of
director ' Adv M Sello

Ordinary Resolution number    168,106,397       88,56%      99,07%         0,93%         0,05%
1.4: Re-election of
director ' Mr DG Wilson

Ordinary Resolution number    168,106,397       88,56%      98,94%         1,06%         0,05%
2.1: Election of audit
committee members ' Ms CH
Fernandez

Ordinary Resolution number    168,106,697       88,56%      99,93%         0.07%         0,05%
2.2: Election of audit
committee member ' Adv M
Sello

Ordinary Resolution number    168,105,697       88,56%      99,93%         0,07%         0,05%
2.3: Election of audit
committee member ' Mr DG
Wilson

Ordinary Resolution number    168,145,587       88,58%      84,28%        15,72%         0,03%
3: Re-appointment of
external auditors ' Ernst
& Young Inc.

Ordinary Resolution number    168,145,587       88,58%      99,52%         0,48%         0,03%
4: Appointment of new
external auditors '
Deloitte & Touche Inc.

Ordinary resolution number    168,147,457       88,58%     100,00%         0,00%         0,03%
5: General authority

Ordinary Resolution number    168,142,617       88,58%      91,55%         8,45%         0,03%
6: Approval of the
Company's remuneration
policy

Ordinary Resolution number    168,143,317       88,58%      96,94%         3,06%         0,03%
7: Endorsement of the
implementation report of
the company's remuneration
policy



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

 Special Resolution number  168,147,287    88,58%     92,72%     7,28%       0,03%
 1: To provide financial
 assistance to related and
 inter-related companies

 Special Resolution number  168,147,154    88,58%     99,85%     0,15%       0,03%
 2.1: Remuneration payable
 to non-executive directors

 Special Resolution number  168,146,454    88,58%     99,96%     0,04%       0,03%
 2.2: Remuneration payable
 to the chairman of the
 board

 Special Resolution number  168,147,284    88,58%     99,96%     0,04%       0,03%
 3: Remuneration payable to
 non-executive directors
 participating in sub-
 committees

 Special Resolution number  168,147,284    88,58%     92,06%     7,94%       0,03%
 4: Remuneration payable to
 non-executive directors
 who attend unscheduled /
 extraordinary meetings

 Special Resolution number  168,147,284    88,58%     91,92%     8,08%       0,03%
 5: Remuneration payable to
 non-executive directors in
 respect of ad hoc meetings
 of the investment
 committee

 Special Resolution number  168,146,584    88,58%     92,00%     8,00%       0,03%
 6: Remuneration payable to
 non-resident directors

 Special Resolution number  157,699,273    83,08%     98,60%     1,40%       0,10%
 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
17 February 2022


Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

Date: 17-02-2022 05:07:00

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