Shareholders are advised that at the AGM of the Company held at 14:00 on Friday, 22 July 2022 all the resolutions as set out in the Notice of AGM, were passed by the requisite majority of Famous Brands shareholders, other than the non-binding advisory ordinary resolution 7 (Approval of the Remuneration Policy).

The company’s total number of shares in issue eligible to vote is 100 202 284 and the total number of shares represented in person or by proxy at the meeting was 86,554,977 representing 86.38% of the eligible shares.

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