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Results of the annual general meeting
BRAIT P.L.C.
(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 8 July 2022.
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 1,020,797,766, as follows:
Shares voted for Shares voted against
disclosed as a disclosed as a
percentage of the percentage of the
Votes cast disclosed in relation to the number of shares number of shares
total number of shares represented and represented and represented and
Resolutions eligible to vote eligible to vote eligible to vote
For Against Abstained
Ordinary resolution 1,020,178,118 1,723 617,925 99.9% 0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2022 and directors’
and auditor’s reports
thereon
Ordinary resolution
number 2(a)
Re-election of directors
2.1 Mr RA Nelson 1,020,495,768 3,094 298,904 99.9% 0.0%
2.2 Mr MP Dabrowski 1,013,092,052 7,406,810 298,904 99.2% 0.7%
2.3 Mr JM Grant 966,225,045 54,273,817 298,904 94.7% 5.3%
2.4 Ms Y Jekwa 1,005,713,125 14,785,737 298,904 98.5% 1.4%
2.5 Mr PG Joubert 987,960,992 32,537,870 298,904 96.8% 3.2%
2.6 Mr PJ Roelofse 1,020,495,768 3,094 298,904 99.9% 0.0%
2.7 Mr HRW Troskie 968,863,530 51,635,332 298,904 94.9% 5.1%
2.8 Dr CH Wiese 1,006,661,054 13,843,808 292,904 98.6% 1.4%
Ordinary resolution 1,014,890,945 5,614,770 292,051 99.4% 0.6%
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
2023
Ordinary resolution 987,725,235 32,776,627 295,904 96.8% 3.2%
number 3
Appointment of auditors
Ordinary resolution 678,779,593 341,728,269 289,904 66.5% 33.5%
number 4
Renewal of the Board’s
authority to issue ordinary
shares
Special resolution 5 1,014,502,576 6,005,286 289,904 99.4% 0.6%
Renewal of the Company’s
authority to purchase its
own shares subject to
various
limitations
Port Louis, Mauritius
4 August 2022
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 2024 Convertible Bonds due 4 December 2024 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: 04-08-2022 10:00:00
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