BRAIT SE - Results of Annual General Meeting

Release Date: 25/07/2018 12:08
Code(s): BAT
 
Wrap Text
Results of Annual General Meeting

Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A1Z6XC ISIN: XS1292954812
LEI code: 549300VB8GBX4UO7WG59
("Brait" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders of the Company are advised that 82.5% of the total ordinary shares in issue were represented at the
Annual General Meeting (“AGM”) of the Company held earlier today.

All ordinary and extraordinary resolutions tabled at the AGM were approved by the requisite majority of votes.
Resolutions approved were as per the agenda in the AGM notice circulated to shareholders on 2 July 2018.

Specifically, the Company´s authority to purchase its own shares has been renewed until the earlier of 30 October
2019 or the next AGM. The renewal terms approved in this regard are consistent with those previously announced
to the market, with the exception that the maximum number of share repurchases on any trading day is now set to
397,496 ordinary shares.

No additional matters were tabled at the AGM.

Malta
25 July 2018

Brait is primarily listed and admitted to trading 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)

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