Shareholders are advised that at the AGM of the Company held at 14:00 on Thursday, 20 July 2023 all the resolutions as set out in the Notice of AGM, were passed by the requisite majority of Famous Brands shareholders.

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 81 065 614 representing 80.9% of the eligible shares.

Details of the results of the voting at the AGM are as follows:

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