Foschini Group held annual shareholder meeting, 86.57% of shares represented

• The Foschini Group held its annual general meeting on Sept. 3, 2026, passing all resolutions put to shareholders.
• Annual financial statements were presented, with shareholders adopting the resolution.
• Shareholders endorsed the re-appointment of the external auditors.
• Audit committee appointments were approved, including the appointment of G.H. Davin despite a closely split vote.
• Authority was granted to repurchase TFG ordinary shares, approve a general authority, set non-executive director fees, and allow intra-group financial assistance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The Foschini Group Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602683), on September 04, 2026, and is solely responsible for the information contained therein.