BAT BATP 201307170035A
Results of Annual General Meeting
Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT & ISIN: LU0011857645
Share code: BATP & ISIN: MT0000680208
(‘the Company’)
Results of Annual General Meeting
Shareholders of the Company are advised that all ordinary and special
resolutions tabled at the Annual General Meeting (‘AGM’) of the Company
held earlier today were approved by the requisite majority of votes.
Resolutions approved were as per the agenda in the AGM notice, with no
additional matters tabled at the meeting.
For and on behalf of the Company’s Board of Directors
Phillip Jabulani Moleketi
Non-Executive Chairman
17 July 2013
The Company is primarily listed on the Euro MTF market of the Luxembourg
Stock Exchange and secondarily listed on the Johannesburg Stock Exchange.
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 17/07/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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