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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.