Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Johannesburg Stock Exchange  >  Brait SE    BAT   LU0011857645

BRAIT SE

(BAT)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

Brait : Results of Brait's AGM

share with twitter share with LinkedIn share with facebook
08/13/2020 | 12:23pm EDT

Brait SE

(Registered in Malta as a European Company) (Registration No. SE1)

Share code: BAT ISIN: LU0011857645

Bond code: WKN: A1Z6XC ISIN: XS1292954812 and WKN: A2SBSU ISIN: XS2088760157

LEI: 549300VB8GBX4UO7WG59 ("Brait" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting ("AGM") of the shareholders of Brait held today in Malta, resolutions tabled were as per the agenda in the AGM notice circulated to shareholders on 21 July 2020.

Ordinary resolutions 1 - 4, together with extraordinary resolution 5, were approved by the requisite majority of votes.

The Company confirms the voting statistics based on the total number of shares represented and voted at the AGM of

1,069,353,638 as follows:

Shares voted for

Shares voted against

disclosed as a

disclosed as a

Votes carried disclosed in relation to

percentage of the

percentage of the

the total number of shares voted at the

number of shares

number of shares

AGM

represented and

represented and

Resolutions

eligible to vote

eligible to vote

For

Against

Abstained

Ordinary resolution

1,067,997,049

36,393

1,320,196

99.9%

0.0%

number 1

Receipt and approval

of audited accounts

for the financial

year ended 31 March

2020 and directors

and auditors reports

thereon

Ordinary resolution

number

2(a)

Re-election of

directors

2.1

Dr

LL Porter

1,068,621,487

44,075

688,076

99.9%

0.0%

2.2

Mr

HRW Troskie

973,160,937

95,504,625

688,076

91.0%

8.9%

2.3

Dr

CH Wiese

750,112,718

318,556,109

684,811

70.1%

29.8%

Ordinary resolution

number

2(b)

Election of

directors

2.4

Mr

RA Nelson

1,068,626,487

39,075

688,076

99.9%

0.0%

2.5

Mr

PG Joubert

1,051,065,104

17,600,458

688,076

98.3%

1.6%

2.6

Mr

JM Grant

1,068,627,067

38,495

688,076

99.9%

0.0%

2.7

Ms

Y Jekwa

1,002,299,012

66,366,550

688,076

93.7%

6.2%

2.8

Mr

PJ Roelofse

1,002,307,082

66,358,480

688,076

93.7%

6.2%

Ordinary resolution

1,068,410,562

133,193

809,883

99.9%

0.0%

number

2(c)

Approval of non-

executive director

compensation in

respect of the

financial year

ending

31 March 2021

Ordinary resolution

1,001,782,533

66,756,294

814,811

93.7%

6.2%

number

3

Appointment of

auditors

Ordinary resolution

756,804,362

311,733,132

816,144

70.8%

29.2%

number

4

Renewal of the

Board's authority to

issue ordinary

shares

Extraordinary

1,054,524,239

14,015,222

814,177

98.6%

1.3%

resolution 5

Renewal of the Company's authority to purchase its own shares subject to various limitations

Malta

13 August 2020

Brait's primary listing is on the Euro MTF market of the Luxembourg Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange.

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Disclaimer

Brait SE published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2020 15:22:05 UTC


share with twitter share with LinkedIn share with facebook
All news about BRAIT SE
10/28Lloyd's Insurer Apollo Syndicate to Exit Adani's Carmichael Coal Mine
DJ
10/28ADANI ENTERPRISES : Lloyd's insurer Apollo to stop underwriting Adani coal mine ..
RE
10/09BRAIT : Notice of EGM to approve Redomiciliation of the Company and proposed new..
PU
09/16BRAIT : received final payment for Iceland sale; New Look update; portfolio trad..
PU
09/15BRAIT : New Look creditors back turnover-based leases restructuring plan
RE
09/09BRAIT : UK retailer New Look faces administration risk if restructuring blocked
RE
08/26BRAIT : UK retailer New Look puts latest restructuring proposal to landlords
RE
08/13BRAIT : Results of Brait's AGM
PU
08/05BRAIT : Update on arrangements for Brait's AGM in light of Covid-19
PU
07/24BRAIT : Results of Brait SE's invitation to holders of its 2020 Convertible Bond..
PU
More news
Financials
Sales 2020 -917 M -1 068 M -1 068 M
Net income 2020 -972 M -1 132 M -1 132 M
Net Debt 2020 353 M 411 M 411 M
P/E ratio 2020 -2,20x
Yield 2020 -
Capitalization 252 M 295 M 294 M
EV / Sales 2019 -2,33x
EV / Sales 2020 -0,66x
Nbr of Employees 33
Free-Float 70,9%
Chart BRAIT SE
Duration : Period :
Brait SE Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends BRAIT SE
Short TermMid-TermLong Term
TrendsNeutralBullishBearish
Income Statement Evolution
Consensus
 
Mean consensus SELL
Number of Analysts 1
Average target price 3,60 ZAR
Last Close Price 3,52 ZAR
Spread / Highest target 2,27%
Spread / Average Target 2,27%
Spread / Lowest Target 2,27%
EPS Revisions
Managers
NameTitle
Richard Anthony Nelson Independent Non-Executive Chairman
Hermanus Roelof Willem Troskie Independent Non-Executive Director
Christoffel F. Hendrik Wiese Non-Executive Director
Lawrence Leon Porter Independent Non-Executive Director
Pierre George Joubert Independent Non-Executive Director
Sector and Competitors
1st jan.Capitalization (M$)
BRAIT SE-74.68%309
THE BLACKSTONE GROUP INC.-8.85%35 274
LEGAL & GENERAL PLC-39.29%14 091
AMUNDI-19.46%13 191
FRANKLIN RESOURCES, INC.-28.25%9 231
ESR CAYMAN LIMITED32.67%9 172