Shareholders are advised that at the AGM of the Company held at 14:00 on Friday, 26 July 2024 all the resolutions as set out in the Notice of AGM, were passed by 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 76 044 256 representing 76% of the eligible shares.