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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 11 July 2025.
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 3,473,719,284, as follows:
Shares voted for disclosed Shares voted against
as a percentage of the disclosed as a percentage
number of shares of the number of shares
Votes cast disclosed in relation to the total number of represented and eligible to represented and eligible to
Resolutions shares represented and eligible to vote vote vote
For Against Abstained
Ordinary resolution 3,472,043,901 146,279 1,529,104 100.0% 0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2025 and directors'
and auditor's reports
thereon
Ordinary resolution
number 2(a)
Re-election of directors
2.1 Mr RA Nelson 3,473,427,916 - 291,368 100.0% -
2.2 Mr MP Dabrowski 3,473,281,637 146,279 291,368 100.0% 0.0%
2.3 Mr JM Grant 3,458,853,968 14,573,948 291,368 99.6% 0.4%
2.4 Ms Y Jekwa 3,473,111,879 316,037 291,368 100.0% 0.0%
2.5 Mr PG Joubert 3,473,121,879 306,037 291,368 100.0% 0.0%
2.6 Mr PJ Roelofse 3,473,427,916 - 291,368 100.0% -
2.7 Mr HRW Troskie 3,326,354,731 147,073,185 291,368 95.8% 4.2%
2.8 Dr CH Wiese 3,372,122,980 101,304,936 291,368 97.1% 2.9%
Ordinary resolution 3,427,843,791 45,584,125 291,368 98.7% 1.3%
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
2026
Ordinary resolution 3,473,281,637 146,279 291,368 100.0% 0.0%
number 3
Appointment of auditors
Ordinary resolution 1,856,905,292 1,616,522,624 291,368 53.5% 46.5%
number 4
Renewal of the Board's
authority to issue ordinary
shares
Special resolution 3,456,305,632 17,311,288 102,364 99.5% 0.5%
number 5
Renewal of the Company's
authority to purchase its
own shares subject to
various limitations
Port Louis, Mauritius
07 August 2025
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 Convertible Bonds 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: 07-08-2025 09:30:00
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