BAT - BRAIT SE - Report on proceedings at the Extraordinary General Meeting
BAT
BRAIT
BAT - BRAIT SE - Report on proceedings at the Extraordinary General Meeting
BRAIT SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT & ISIN: LU0011857645
("the Company")
REPORT ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING
At the extraordinary general meeting ("EGM") of the Company held on 30 March
2012, all the Resolutions proposed at the meeting (detailed below) were approved
by the requisite majority of votes.
ORDINARY RESOLUTIONS
- Appointment of the auditor, Deloitte Audit Limited.
- Appointment of a new director, Ms Rita Schembri.
EXTRAORDINARY RESOLUTION
Amendments to the Memorandum and Articles of Association as follows:
- update the Memorandum of Association in order to reflect certain changes which
have taken place since the transfer of the Company`s registered office to Malta;
and
- amend the Articles of Association in order to allow the Company to request
certain information in relation to the beneficial holders of its shares.
2 April 2012
Malta
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/04/2012 07:05:11 Produced by the JSE SENS Department.
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