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BAT
BRAIT
BAT - Brait S.A.Societe Anonyme - Results Of Annual General Meeting ("AGM") Held
On Wednesday, 25 July 2007
Brait S.A.Societe Anonyme
("the Company")
(Incorporated in Luxembourg)
Registration number: RC Luxembourg B-13861
Registered office: 180 rue des Aubepines, L-1145, Luxembourg
Share code: BAT
ISIN code: LU0011857645
RESULTS OF ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 25 JULY 2007
At the AGM of the Company held on Wednesday, 25 July 2007, all the resolutions
contained in the notice of AGM, which formed part of the annual financial
statements to shareowners, dated 19 June 2007, were passed by the requisite
number of shareowners. These resolutions regulate:
1. AGM
- the ratification and confirmation of the interim dividend on 27 November
2006;
- the adoption of directors` and auditors` reports;
- the adoption of the annual financial statements;
- the discharge of directors, officers and statutory auditors of their
mandates;
- the re-election of the following existing directors:
AC Ball
PAB Beecroft
JE Bodoni
AC Campbell
BI Childs
JA Gnodde
ME King
RJ Koch
AM Rosenzweig
CJ Tayelor
HRW Troskie
SJP Weber
PL Wilmot;
- the re-appointment of auditors;
- the ratification of the allocation of profits to legal reserve;
- the declaration and payment of a final dividend of 10.39 US cents per
share.
Shareowners on the South African register will receive a dividend of 73.94 South
African cents per ordinary share in the Company, based on a currency conversion
rate of R7.1165 to US$1 on Tuesday, 29 May 2007 in Luxembourg at 12:00; and
- the authority to repurchase shares;
- the directors` authority to issue further ordinary shares to be delivered
to participants under the Group`s share incentive schemes.
2. Final dividend
The important dates pertaining to the final dividend are as follows:
2007
Last day to trade cum dividend Thursday, 2 August
First trading day ex dividend Friday, 3 August
Record date (close of business) Friday, 10 August
Electronic transfer of funds or cheques Monday, 13 August
posted by ordinary post in respect of
certificated shareowners
Dematerialised shareowners` accounts, held Monday, 13 August
at their CSDP and/or broker, credited
Shareowners are reminded that ordinary shares on the JSE Limited, may not be
dematerialised or rematerialised between Friday, 3 August 2007 and Friday, 10
August 2007.
Non-resident shareowners registered on the South African register, who prefer
their dividends to be paid in US Dollars, are advised to inform their
CSDPs/brokers accordingly and provide their banking details to their
CSDPs/brokers by the required deadline in terms of their agreements entered into
with their CSDPs/brokers.
By order of the board
ME King
Chairman
25 July 2007
Lead SponsorDeloitte & Touche Sponsor Services (Pty) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 26/07/2007 08:00:01 Produced by the JSE SENS Department.
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