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SHAREHOLDER INFORMATION
Notice of annual general meeting
of shareholders
continued
268
Tiger Brands Limited Integrated Annual Report
2014
are not delivered timeously to the
registered office or transfer secretaries,
may be handed up to the Chairman of
the general meeting at any time before
the proxy exercises any rights of the
shareholder at the general meeting.
The completion of a form of proxy will
not preclude a member from attending
the meeting.
6. In terms of the JSE Listings Requirements,
as read with the Companies Act, and
save where otherwise specified, 75%
(seventy-five percent) of the votes cast
by equities securities holders present or
represented by proxy at the meeting
must be cast in favour of the above
special resolutions for them to be
approved.
7. In terms of the Companies Act, a
majority of the votes cast by
shareholders present or represented by
proxy at the meeting must be cast in
favour of an ordinary resolution for it to
be approved.
8. Section 63(1) of the Companies Act
requires that meeting participants
provide reasonably satisfactory
identification. The company will regard
presentation of an original of a meeting
participant’s valid driving licence,
identity document or passport to be
satisfactory identification.
Electronic participation
1. Shareholders wishing to participate
and vote electronically in the general
meeting are required to deliver written
notice to the Company Secretary, at
3010 William Nicol Drive, Bryanston,
2021 (marked for the attention of
IWM Isdale), with a copy to the
transfer secretaries at the address as set
out on the previous page, by no later
than 12:00 on Friday, 16 January
2015, indicating that they wish to
participate and vote at the general
meeting via electronic communication
(the electronic participation notice).
2. In order for the electronic participation
notice to be valid it must contain:
(i) if the shareholder is a natural
person, a certified copy of his/her
identity document and/or passport;
(ii) if the shareholder is not a natural
person, a certified copy of a
resolution by the relevant entity and
a certified copy of the identity
documents and/or passports of the
persons who passed the relevant
resolution. The resolution must set
out who from the relevant entity is
authorised to represent the relevant
entity at the general;
(iii) a valid email address and/or
facsimile number (the contact
address/number) of the
shareholder; and