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Results of the annual general meeting
BRAIT PLC
(Registered in Mauritius as a Public Limited Company)
(Registration No. 183309 GBC)
Share code: BAT
ISIN: LU0011857645
Bond code: WKN: A2SBSU ISIN: XS2088760157
LEI: 549300VB8GBX4UO7WG59
("Brait" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting (the "AGM") of the shareholders of Brait held today in Mauritius, resolutions tabled were as per the agenda in the
AGM notice circulated to shareholders on 12 July 2024.
Ordinary resolutions 1 – 4, together with special resolution 5, were approved by the requisite majority of votes.
The Company confirms the voting statistics, based on the total number of shares represented and voted at the AGM of 986,570,478, as follows:
Shares voted for disclosed Shares voted against
as a percentage of the disclosed as a percentage
number of shares of the number of shares
Votes cast disclosed in relation to the total number of represented and eligible to represented and eligible to
Resolutions shares represented and eligible to vote vote vote
For Against Abstained
Ordinary resolution 986,003,256 64,755 502,467 99.9% 0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2024 and directors'
and auditor's reports
thereon
Ordinary resolution
number 2(a)
Re-election of directors
2.1 Mr RA Nelson 986,436,830 71,297 62,351 99.9% 0.0%
2.2 Mr MP Dabrowski 986,436,830 71,297 62,351 99.9% 0.0%
2.3 Mr JM Grant 986,436,830 71,297 62,351 99.9% 0.0%
2.4 Ms Y Jekwa 986,421,364 86,763 62,351 99.9% 0.0%
2.5 Mr PG Joubert 986,436,830 71,297 62,351 99.9% 0.0%
2.6 Mr PJ Roelofse 985,792,965 715,162 62,351 99.9% 0.1%
2.7 Mr HRW Troskie 894,554,108 91,954,019 62,351 90.7% 9.3%
2.8 Dr CH Wiese 981,078,164 5,429,963 62,351 99.4% 0.6%
Ordinary resolution 971,031,139 15,476,988 62,351 98.4% 1.6%
number 2(b)
Approval of non-executive
director compensation in
respect of the period up to
the date of the AGM of the
Company to be held in
2025
Ordinary resolution 986,443,372 64,755 62,351 99.9% 0.0%
number 3
Appointment of auditors
Ordinary resolution 572,904,254 413,603,873 62,351 58.1% 41.9%
number 4
Renewal of the Board's
authority to issue ordinary
shares
Special resolution 979,029,516 7,478,611 62,351 99.2% 0.8%
number 5
Renewal of the Company's
authority to purchase its
own shares subject to
various limitations
Port Louis, Mauritius
12 August 2024
Brait's Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange ("LuxSE") and its
secondary listing is on the exchange operated by the JSE Limited ("JSE"). The Company's Convertible Bonds are dual listed on the Open Market
("Freiverkehr") segment of the Frankfurt Stock Exchange as well as the Official Market of the Stock Exchange of Mauritius ("SEM").
LuxSE Listing Agent:
Harney Westwood & Riegels SARL
JSE Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)
SEM Authorised Representative and Sponsor:
Perigeum Capital Ltd
Date: 12-08-2024 09:30:00
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