TIGER BRANDS LTD 21/02/2017 AGM
1.1Elect Emma MashilwaneFor
1.2Elect Kevin HedderwickFor
1.3Elect Mac DougallFor
2.1Re-elect Maya MakanjeeFor
2.2Re-elect Rob NisbetFor
2.3Re-elect Makhup NyamaFor
3.1Re-elect Audit Committee Member Rob NisbetFor
3.2Elect Audit Committee Member Emma MashilwaneFor
3.3Elect Audit Committee Member Yunus SulemanFor
4Appoint the AuditorsOppose
5Approve Remuneration PolicyOppose
6Authorise Ratification of Approved ResolutionsFor
S1Approve Financial AssistanceOppose
S2.1Approve Remuneration of the Non-Executive DirectorsFor
S2.2Approve Remuneration of the ChairmanFor
S2.3Approve Remuneration of the Deputy ChairmanFor
S3Approve Remuneration of Committee MembersOppose
S4Approve Remuneration for Unscheduled Meetings and Additional Work UndertakenOppose
S5Approve Remuneration of the Non-resident DirectorsAbstain
S6Authorise Share RepurchaseFor