Information for Depositary Receipt ("DR") holders - results of Annual General Meeting
Compagnie Financiere Richemont SA Depositary Receipts
Issued by Richemont Securities SA ("Richemont Securities" or "Richemont")
(Incorporated in Switzerland)
Share code: CFR
Depositary Receipt Code: CFR
INFORMATION FOR DEPOSITARY RECEIPT ("DR") HOLDERS – RESULTS OF ANNUAL GENERAL MEETING
DR holders are referred to the Richemont announcement released on SENS today, 11 September 2019.
The total dividend, as recommended by the Board of Directors, of CHF 2.00 per share, has been approved by shareholders of Compagnie Financière Richemont SA, Switzerland ("CFR") at the annual general meeting held today, 11 September 2019 in Geneva.
Accordingly it is confirmed that a dividend of 295.85800 ZAR cents per CFR DR (177.51480 ZAR cents net of Swiss Withholding tax and South African dividend tax) will be paid on 26 September 2019. Please refer to the SENS announcement of 10 September 2019 for full details of the dividend payable to DR holders.
Richemont Securities SA CFR DRs are issued subject to the terms of the Deposit Agreement entered into on 18 December 1992, most recently amended on 26 March 2014. By holding DR's, investors acknowledge that they are bound by the terms of the Deposit Agreement. Copies of the Deposit Agreement may be obtained by investors from Richemont Securities SA or Computershare Investor Services (Pty) Limited.
Richemont Securities SA may appoint a depositary agent or other parties to assist in the administration of the DR programme and may provide to such agents such information as it deems to be appropriate, including information relating to the identity of holders of DR's.
Richemont ‘A' shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African DR's are listed in Johannesburg, Richemont's secondary listing.
11 September 2019
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11/09/2019 11:45:00
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