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Results of the annual general meeting
BRAIT PLC
(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 10 July 2026.
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 3,437,063,775, as follows:
Resolutions Votes cast disclosed in relation to the total number of Shares voted for disclosed Shares voted against
shares represented and eligible to vote as a percentage of the disclosed as a percentage
number of shares of the number of shares
represented and eligible to represented and eligible to
vote vote
For Against Abstained
Ordinary resolution 3,436,581,713 - 482,062 100.0% 0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2026 and directors'
and auditor's reports
thereon
Ordinary resolution
number 2(a)
Re-election of directors
2.1 Mr RA Nelson 3,411,579,450 25,212,999 271,326 99.3% 0.7%
2.2 Mr PK Egan 3,341,737,161 95,055,288 271,326 97.2% 2.8%
2.3 Mr JM Grant 3,436,791,768 681 271,326 100.0% 0.0%
2.4 Dr NY Jekwa 3,341,590,882 95,201,567 271,326 97.2% 2.8%
2.5 Mr PG Joubert 3,341,737,161 95,055,288 271,326 97.2% 2.8%
2.6 Mr PJ Roelofse 3,341,737,161 95,055,288 271,326 97.2% 2.8%
2.7 Mr HRW Troskie 3,285,734,876 151,057,573 271,326 95.6% 4.4%
2.8 Dr CH Wiese 3,341,737,161 95,055,288 271,326 97.2% 2.8%
Ordinary resolution 3,384,470,374 52,322,075 271,326 98.5% 1.5%
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
2027
Ordinary resolution 3,436,792,449 - 271,326 100.0% 0.0%
number 3
Appointment of auditors
Ordinary resolution 1,736,465,088 1,700,327,261 271,426 50.5% 49.5%
number 4
Renewal of the Board's
authority to issue ordinary
shares
Special resolution 3,411,471,832 25,509,621 82,322 99.3% 0.7%
number 5
Renewal of the Company's
authority to purchase its
own shares subject to
various limitations
Port Louis, Mauritius
06 August 2026
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 Convertible Bonds 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: 06-08-2026 09:30:00
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