TIGER BRANDS LTD 20/02/2018 AGM
1.1Elect Ms BS TshabalalaFor
2.1Re-elect Mr MO AjukwuFor
2.2Re-elect Mr MJ BowmanFor
2.3Re-elect Mr NP DoyleFor
2.4Re-elect Dr KDK MokheleFor
3.1Elect Audit Committee Member: Mr RD NisbetFor
3.2Elect Audit Committee Member: Ms TE MashilwaneFor
3.3Elect Audit Committee Member: Mr YGH SulemanFor
4Appoint the AuditorsOppose
5General AuthorityFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
S1Approve Financial AssistanceOppose
S2.1Approve Remuneration of the Non-Executive DirectorsFor
S2.2Approve Remuneration of the ChairmanFor
S3Approval of remuneration payable to non-executive directors participating in sub-committeesFor
S4Approve Remuneration for Unscheduled Meetings and Additional Work UndertakenOppose
S5Approve Remuneration of the Non-resident DirectorsAbstain
S6Approval of VAT payable on remuneration already paid to non-executive directors with effect from 1 June 2017For
S7Authorise Share RepurchaseOppose