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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 30 June 2023.
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 1,100,351,593, 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 1,099,723,424 6,700 621,469 99.9% 0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2023 and directors’
and auditor’s reports
thereon
Ordinary resolution
number 2(a)
Re-election of directors
2.1 Mr RA Nelson 1,100,038,431 7,700 305,462 99.9% 0.0%
2.2 Mr MP Dabrowski 1,088,586,726 11,459,405 305,462 98.9% 1.0%
2.3 Mr JM Grant 1,078,253,497 21,792,634 305,462 98.0% 2.0%
2.4 Ms Y Jekwa 1,100,037,832 7,700 306,061 99.9% 0.0%
2.5 Mr PG Joubert 1,078,253,497 21,792,634 305,462 98.0% 2.0%
2.6 Mr PJ Roelofse 1,100,035,886 10,245 305,462 99.9% 0.0%
2.7 Mr HRW Troskie 1,057,946,735 42,099,396 305,462 96.1% 3.8%
2.8 Dr CH Wiese 1,081,905,684 18,140,447 305,462 98.3% 1.6%
Ordinary resolution 1,094,533,532 5,499,463 318,598 99.5% 0.5%
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
2024
Ordinary resolution 1,049,751,081 50,296,163 304,349 95.4% 4.6%
number 3
Appointment of auditors
Ordinary resolution 740,172,071 359,817,145 362,377 67.2% 32.7%
number 4
Renewal of the Board’s
authority to issue ordinary
shares
Special resolution 1,094,138,728 5,902,917 309,948 99.4% 0.5%
number 5
Renewal of the Company’s
authority to purchase its
own shares subject to
various limitations
Port Louis, Mauritius
7 August 2023
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: 07-08-2023 10:00:00
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