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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Brait | LSE:BTU | London | Ordinary Share | LU0011857645 | NPV(UK REG) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:8988A Brait S.A. 26 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 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited (Incorporated in the Republic of South Africa) (Registration number 1996/000034/07) This information is provided by RNS The company news service from the London Stock Exchange END RAGSEESWMSWSESW
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