Famous Brands shareholders are referred to the circular dated 21 April 2023 relating to the adoption of a new Long-Term Share Incentive Plan, the Famous Brands Limited 2023 Share Plan.
Unless otherwise stated, capitalised terms used in this announcement have the same meaning given in the Circular.
Shareholders are advised that all the resolutions proposed at the General Meeting of Shareholders held today, 23 May 2023, were passed by the requisite majority of votes cast by Shareholders. The voting details with respect to resolutions are set out below.
Results of voting
| Resolution | Number of Ordinary Shares voted (excluding abstentions) |
Percentage Ordinary Shares voted * (excluding abstentions) |
For ** | Against ** | Abstained* |
| Special Resolution Number 1 – approval of the adoption of the Famous Brands Limited 2023 Share Plan |
81 758 872 | 81.59% | 80.54% | 19.46% | 0.06% |
| Ordinary Resolution Number 1 – Directors authority |
81 761 147 | 81.60% | 83.59% | 16.44% | 0.06% |
| * | Based on 100 202 284 Famous Brands shares, being the total number of Famous Brands shares in issue as at the meeting record date being Friday, 12 May 2023. |
| ** | Based on the number of Famous Brands shares voted, excluding abstentions. |
Johannesburg
23 May 2023
Sponsor and Corporate Broker
The Standard Bank of South Africa Limited