TIGER BRANDS LTD 26/02/2026 AGM
1.1Elect Tjaart Kruger - Chief ExecutiveFor
1.2Elect Emma Mashilwane - Non-Executive DirectorOppose
1.3Elect Mahlape Sello - Non-Executive DirectorFor
1.4Elect Donald Wilson - Non-Executive DirectorFor
2.1Elect Mr FNJ Braeken to the Audit and Risk CommitteeFor
2.2Elect Ms TE Mashilwane to the Audit and Risk CommitteeOppose
2.3Elect Adv M Sello to the Audit and Risk CommitteeFor
2.4Elect Mr DG Wilson to the Audit and Risk CommitteeFor
3.1Elect Ms GJ Fraser-Moleketi to the Social, Ethics, and Sustainability CommitteeFor
3.2Elect Mr TN Kruger to the Social, Ethics, and Sustainability CommitteeFor
3.3Elect Ms TE Mashilwane to the Social, Ethics, and Sustainability CommitteeFor
3.4Elect Adv M Sello to the Social, Ethics, and Sustainability CommitteeFor
3.5Elect Ms LA Swartz to the Social, Ethics, and Sustainability CommitteeFor
3.6Elect Mr OM Weber to the Social, Ethics, and Sustainability CommitteeFor
4Appoint the AuditorsFor
5Approve Enabling ProposalFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
S1Approve Financial AssistanceOppose
S2.1Approve Increase in the Chair of the Board FeesFor
S2.2Approve Increase in the Lead Independent Director FeesFor
S2.3Approve Increase in Non-Executives Directors FeesFor
S3Approve Increase in Non-Executives Participating in Sub-Committees FeesFor
S4Approve Increase in Non-executives Fees in Respect of Unscheduled meetings/extraordinary meetingsFor
S5Approve Fees Payable to Non-Resident Directors Oppose
S6Authorise Share RepurchaseOppose