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AGM Results
FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or "the Company")
AGM RESULTS
Shareholders are advised that at the AGM of the Company held at 14:00 on Friday, 24 July 2026 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 98,375,830 and the total number of
shares represented in person or by proxy at the meeting was 81,005,320 representing 82.34% of the
eligible shares.
Details of the results of the voting at the AGM are as follows:
RESOLUTION Percentage For % Against % Number of Abstain
(%) of shares shares voted
in issue
Ordinary resolution number 1
82.34% 100.00% 0.00% 81,000,870 0.00%
Adoption of the AFS
Ordinary resolution number 2
82.34% 100.00% 0.00% 81,000,870 0.00%
Re-appointment of external auditors
Ordinary resolution number 3.1
82.34% 76.20% 23.80% 81,000,870 0.00%
Election of director: Mr C Boulle
Ordinary resolution number 3.2
82.34% 90.87% 9.13% 79,622,949 1.38%
Election of director: Mr T Mosololi
Ordinary resolution number 3.3
82.34% 90.87% 9.13% 79,622,949 1.38%
Election of director: Mr W Mzimba
Ordinary resolution number 4.1
Election of the member of the Audit and Risk 82.34% 99.92% 0.08% 79,623,949 1.38%
Committee: Ms B Mathe
Ordinary resolution number 4.2
Election of the member of the Audit and Risk 82.34% 99.92% 0.08% 79,623,949 1.38%
Committee: Mr T Mosololi
Ordinary resolution number 4.3
Election of the member of the Audit and Risk 82.34% 99.92% 0.08% 79,623,949 1.38%
Committee: Ms F Petersen-Cook
Ordinary resolution number 5.1 Election of the 82.34%
member of the Social and Ethics Committee: Mr 100.00% 0.00% 80,999,870 0.01%
A Maditse
Ordinary resolution number 5.2 Election of the 82.34%
member of the Social and Ethics Committee: Ms 99.92% 0.08% 79,622,949 1.38%
B Mathe
Ordinary resolution number 5.3 Election of the 82.34%
member of the Social and Ethics Committee: Mr 99.92% 0.08% 79,622,949 1.38%
W Mzimba
Ordinary resolution number 5.4 Election of the
member of the Social and Ethics Committee: Mr 82.34% 96.35% 3.65% 81,000,870 0.00%
N Halamandaris
Ordinary resolution number 6
82.34% 100.00% 0.00% 80,999,870 0.01%
General authority
Ordinary resolution number 7
82.34% 73.90% 26.10% 81,000,870 0.00%
Approval of the Remuneration Policy
Ordinary resolution number 8
Approval of the Remuneration Report 82.34% 65.04% 34.96% 81,000,870 0.00%
Ordinary resolution number 9
General authority to repurchase shares 82.34% 100.00% 0.00% 81,000,870 0.00%
Special Resolution 1.1
Remuneration payable to non-executive 82.34% 85.00% 15.00% 81,000,870 0.00%
directors per annum
Special Resolution 1.2
Remuneration payable to the Chairman of the 82.34% 100.00% 0.00% 81,000,870 0.00%
Board per annum
Special Resolution 1.3
Remuneration payable to the Lead Independent 82.34% 100.00% 0.00% 81,000,870 0.00%
Director per annum
Special Resolution 1.4
Remuneration payable to the Chairman of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Audit and Risk Committee per annum
Special Resolution 1.5
Remuneration payable to the members of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Audit and Risk Committee per annum
Special Resolution 1.6
Remuneration payable to the Chairman of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Remuneration Committee per annum
Special Resolution 1.7
Remuneration payable to the members of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Remuneration Committee per annum
Special Resolution 1.8
Remuneration payable to the Chairman of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Nomination Committee per annum
Special Resolution 1.9
Remuneration payable to the members of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Nomination Committee per annum
Special Resolution 1.10
Remuneration payable to the Chairman of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Social and Ethics Committee per annum
Special Resolution 1.11
Remuneration payable to the members of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Social and Ethics Committee per annum
Special Resolution 1.12
Remuneration payable to the Chairman of the 82.34% 99.99% 0.01% 81,000,870 0.00%
Investment Committee per meeting
Special Resolution 1.13
Remuneration payable to non-executive
82.34% 99.99% 0.01% 81,000,870 0.00%
directors attending Investment Committee or
unscheduled Committee meetings per meeting
Special Resolution 1.14
Remuneration payable to a non-executive
director who sits as Chairman of a partially 82.34% 99.99% 0.01% 81,000,870 0.00%
owned subsidiary or associate company per
meeting
Special Resolution 1.15
Remuneration payable to a non-executive
director who sits as a director on a partially 82.34% 96.34% 3.66% 81,000,870 0.00%
owned subsidiary or associate company per
meeting
Special Resolution 1.16
Remuneration payable to non-executive
82.34% 87.38% 12.62% 80,757,028 0.25%
directors for additional meetings and/or
consulting services rendered per hour
Special resolution number 2
Financial assistance to related and inter-related 82.34% 96.35% 3.65% 81,000,870 0.00%
companies
Midrand
24 July 2026
Sponsor:
The Standard Bank of South Africa Limited
Date: 24-07-2026 05:02:00
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