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BAT - BRAIT SE - Report on proceedings at the Extraordinary General Meeting

Release Date: 02/04/2012 07:05
Code(s): BAT
Wrap Text

BAT - BRAIT SE - Report on proceedings at the Extraordinary General Meeting BRAIT SE (Registered in Malta as a European Company) (Registration No.SE1) Share code: BAT & ISIN: LU0011857645 ("the Company") REPORT ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING At the extraordinary general meeting ("EGM") of the Company held on 30 March 2012, all the Resolutions proposed at the meeting (detailed below) were approved by the requisite majority of votes. ORDINARY RESOLUTIONS - Appointment of the auditor, Deloitte Audit Limited. - Appointment of a new director, Ms Rita Schembri. EXTRAORDINARY RESOLUTION Amendments to the Memorandum and Articles of Association as follows: - update the Memorandum of Association in order to reflect certain changes which have taken place since the transfer of the Company`s registered office to Malta; and - amend the Articles of Association in order to allow the Company to request certain information in relation to the beneficial holders of its shares. 2 April 2012 Malta Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/04/2012 07:05:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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