Famous Brands Sets AGM for July 26, 2024, with Key Shareholder Dates Announced

  • Famous Brands' AGM will be held at 14:00 on July 26, 2024, in Midrand.
  • Shareholders must be recorded by July 19, 2024, to participate and vote.
  • AGM documents are available online and via email distribution today.

famous brands

Famous Brands Limited, a leading South African company, has announced its annual general meeting (AGM). The AGM will take place on July 26, 2024. Shareholders will gather at the company’s head office in Midrand.

Key Details of the AGM

The AGM is scheduled for 14:00 on Friday, July 26, 2024. The venue is Famous Brands’ head office, located at 478 James Crescent, Halfway House, Midrand.

Important Dates for Shareholders

Shareholders should take note of several key dates. These dates are crucial for those who wish to participate in the AGM.

EventDate
Record Date to Receive NoticeFriday, June 14, 2024
Publication/Posting Date of NoticeFriday, June 21, 2024
Last Day to Trade to Attend and VoteTuesday, July 16, 2024
Record Date to Attend and VoteFriday, July 19, 2024
Proxy Form Lodgement Deadline14:00 on Wednesday, July 24, 2024
AGM Date14:00 on Friday, July 26, 2024
Publication of AGM ResultsFriday, July 26, 2024

Eligibility to Attend and Vote

The board of directors has set the record date for determining eligible shareholders. Shareholders recorded by Friday, July 19, 2024, can participate and vote. The last trading day to be eligible is Tuesday, July 16, 2024.

Accessing AGM Information

Shareholders will receive the summarised financial statements and AGM notice via email. This distribution occurs today, June 21, 2024.

Conclusion

Famous Brands Limited’s AGM is an important event for shareholders. With crucial dates outlined, shareholders are advised to take note. The company ensures transparency and accessibility of information through digital platforms. Shareholders can expect a detailed discussion and review of the company’s performance and future plans at the AGM.


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