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Brait S.A. - Results of the annual general meeting
Brait S.A.
Societe Anonyme
(Incorporated in Luxembourg)
(RC Luxembourg B-13861)
Share code: BAT ISIN: LU0011857645
(`the company`)
RESULTS OF ANNUAL GENERAL MEETING
1. Annual general meeting
At the annual general meeting of the company held on Wednesday, 28 July 2004,
all the resolutions contained in the notice of annual general meeting, which
formed part of the annual financial statements to shareowners dated 11 June
2004, were passed by the requisite number of shareowners. These resolutions
regulated:
*the ratification and confirmation of the special interim dividend on
15 December 2003;
*the adoption of the annual financial statements;
*the ratification of transfers to reserves;
*the discharge of directors, officers and statutory auditors of their mandates;
*the director`s authority to issue shares;
*the authority to repurchase shares;
*the reappointment of directors;
*the reappointment of auditors; and
*the declaration and payment of a final dividend of 3.25 US cents per share.
Shareowners on the South African register will receive a dividend of 20.52 South
African cents per ordinary share in the company, based on a currency conversion
rate of R6.314 to US$1 on Wednesday, 28 July 2004 in Luxembourg at 12h00.
2. Final dividend
The important dates pertaining to the final dividend are as follows:
2004
Last day to trade cum dividend Thursday, 5 August
First trading day ex dividend Friday, 6 August
Record date (close of business) Friday, 13 August
Electronic transfer of funds or cheques posted
by ordinary post in respect of certificated
shareowners Monday, 16 August
Dematerialised shareowners` accounts held
at their CSDP and/or broker credited Monday, 16 August
Shareowners are reminded that ordinary shares on the JSE Securities Exchange
South Africa may not be dematerialised or rematerialised between Friday,
6 August 2004 and Friday, 13 August 2004, both days inclusive.
By order of the board
ME King
Chairman
28 July 2004
Lead sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Joint sponsor
Brait Sponsors (Proprietary) Limited
(Registration number 2000/031069/07)
Date: 28/07/2004 04:30:03 PM Produced by the JSE SENS Department
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