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Results of Annual General Meeting
Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT & ISIN: LU0011857645
Share code: BATP & ISIN: MT0000680208
("the Company")
Results of Annual General Meeting
Shareholders of the Company are advised that 73.9% of the total ordinary
shares in issue were represented at the Annual General Meeting ("AGM") of
the Company held earlier today. All ordinary and special resolutions
tabled at the AGM were approved by at least 97.4% of the shares
represented at the AGM.
The resolutions tabled included the approval by shareholders of the
proposed bonus share issue with a cash dividend alternative as announced
on the Luxembourg Stock Exchange and SENS on 17 June 2015, as part of the
announcement of the Company's audited results for the year ended 31 March
2015 ("results announcement"). Accordingly, the bonus share issue/cash
dividend alternative will proceed as per the timetable set out in the
results announcement.
The other resolutions approved were as per the agenda in the AGM notice,
with no additional matters tabled at the meeting.
Malta
22 July 2015
The Company's primary listing is on the Euro MTF market of the Luxembourg
Stock Exchange and its secondary listing is on the Johannesburg Stock
Exchange.
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 22/07/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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