05 Aug - 3 min read

Results of the Annual General Meeting

Results of the Annual General Meeting

BRAIT PLC
(Registered in Malta as a Public Limited Company)
(Registration No. C97843)
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 12 July 2021.

Ordinary resolutions 1 – 4, together with extraordinary 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
1,103,813,955, 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    1,103,485,451          10,748       317,756                99.9%                     0.0%
number 1
Receipt and approval
of audited accounts
for the financial
year ended 31 March
2021 and directors’
and auditor’s
reports thereon

Ordinary resolution
number 2(a)
Re-election of
directors
2.1 Mr RA Nelson       1,099,120,879      4,510,856       182,220                 99.6%                    0.4%
2.2 Mr JM Grant        1,103,581,181         50,554       182,220                 99.9%                    0.0%
2.3 Ms Y Jekwa           997,802,379    105,829,356       182,220                 90.4%                    9.6%
2.4 Mr PG Joubert      1,098,967,129      4,664,606       182,220                 99.6%                    0.4%
2.5 Mr PJ Roelofse     1,103,620,987         10,748       182,220                 99.9%                    0.0%
2.6 Mr HRW Troskie       977,914,060    125,717,675       182,220                 88.6%                   11.4%
2.7 Dr CH Wiese          847,863,791    255,777,209       172,955                 76.8%                   23.2%

Ordinary resolution
number 2(b)
Election of director
2.8 Mr MP Dabrowski    1,089,296,109    14,338,891        178,955                 98.7%                    1.3%

Ordinary resolution    1,103,576,299        58,701        178,955                 99.9%                    0.0%
number 2(c)
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 2022

Ordinary resolution   1,063,622,363    40,012,637        178,955                  96.4%                    3.6%
number 3
Appointment of
auditors

Ordinary resolution     793,272,934   310,367,385        173,636                  71.9%                   28.1%
number 4
Renewal of the
Board’s authority to
issue ordinary
shares
   
Extraordinary         1,087,786,270   15,854,730         172,955                  98.5%                    1.4%
resolution 5
Renewal of the
Company’s authority
to purchase its own
shares subject to
various
limitations

San Gwann, Malta
5 August 2021

Brait´s primary listing is 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)

Date: 05-08-2021 03:30:00
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