| Thu 12 Sep 2013, 12:08 | | COMPAGNIE FINANCIERE RICHEMONT SA - Information for depositary receipt (DR) holders results of annual general meeting |
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CFR 201309120021A
Information for depositary receipt (“DR”) holders – results of annual general meeting
Compagnie Financiere Richemont SA Depositary Receipts
issued by Richemont Securities SA (Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
(Richemont)
INFORMATION FOR DEPOSITARY RECEIPT (DR) HOLDERS RESULTS OF ANNUAL GENERAL MEETING
DR holders are referred to the announcement released on SENS today, 12 September 2013.
The total dividend, as recommended by the Board of Directors, of CHF 1.00 per share, has been approved by shareholders of Compagnie Financière Richemont SA, Switzerland (CFR) at the annual general meeting held today, 12 September 2013 in Geneva.
Accordingly it is confirmed that a dividend of 108.01900 ZAR cents per CFR DR (70.21235 ZAR cents net of Swiss dividend tax) will be paid on 27 September 2013. Please refer to the SENS announcement of 6 September 2013 for full details of the dividend payable to DR holders.
Richemont Securities SA CFR DRs are issued subject to the terms of the Deposit Agreement entered into on 18 December 1992, most recently amended on 16 December 2010. By holding DRs, investors acknowledge that they are bound by the terms of the Deposit Agreement. Copies of the Deposit Agreement may be obtained by investors from Richemont Securities SA or Computershare Investor Services (Pty) Limited.
Richemont Securities SA may appoint a depositary agent or other parties to assist in the administration of the DR programme and may provide to such agents such information as it deems to be appropriate, including information relating to the identity of holders of DRs.
Richemont A shares are listed on the SIX Swiss Exchange, Richemonts primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African DRs are listed in Johannesburg, Richemonts secondary listing.
12 September 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12/09/2013 12:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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