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BRAIT PLC - Results of the Annual General Meeting
2021/08/05 15:30:00Download PDF Stock report
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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