Enhanced Investments - Financial Portal

Results of general meeting

Published: 2023-05-23 17:25:28 ET

 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 Group”)


 RESULTS OF GENERAL MEETING



 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     Percentage
                                          Ordinary       Ordinary
                                           Shares         Shares
                                             voted        voted *
                                        (excluding     (excluding
                                      abstentions)   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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.