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Richemont Annual General Meeting – Deferral of Voting Instructions
Compagnie Financière Richemont SA
Depositary Receipts issued by Richemont Securities SA ("Richemont Securities" or "Richemont")
(Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
Richemont Annual General Meeting – Deferral of Voting Instructions
The Compagnie Financière Richemont annual report has today been mailed to those Depositary Receipt holders that have requested an annual report.
The annual report incorporates the consolidated results of Compagnie Financière Richemont SA ("the Company") and its subsidiary and associated companies, as well as the entity financial statements of the Company (collectively, "the Group").
A draft notice of the Annual General Meeting of the Company, to be held in Geneva Switzerland on Wednesday, 14 September 2016 is set out on page 131 of the annual report. The final notice of the Annual General Meeting and proxy voting instruction form will be circulated after the definitive Notice of Meeting has been published in the Swiss Gazette on or around 20 July 2016.
Richemont Securities SA acts as Depositary for the holders of depositary receipts and will vote on behalf of Depositary Receipt holders at the Annual General Meeting. Voting instruction forms will be mailed to those Depositary Receipt holders that have requested an annual report or to any holder wishing to give voting instructions to the Depositary. If your depositary receipts are held by a CSDP or stockbroker and you have elected to receive Company communications you will receive your voting form electronically or by post from your CSDP or stockbroker. Electronic or physical copies of the proxy voting instructions can be obtained from the Depositary Agent:
Computershare Investor Services Proprietary Limited, 70 Marshall Street, Johannesburg 2001
Telephone: 0861 100 634 or +27 11 870 8216
Email: proxy@computershare.co.za
We thank you for your patience in this matter and request you to await the issue of the final notice and proxy voting instructions.
24 June 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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