BTU Brait

RNS Number:3067A
Brait S.A.
30 June 2004


Brait S.A.
Societe Anonyme
(Incorporated in Luxembourg)
(C Luxembourg B-13861)
Share code: BAT   ISIN: LU0011857645
("Brait" or "the company")



The annual report containing audited financial statements for the company for
the year ended 31 March 2004 has been dispatched to shareholders on Wednesday,
30 June 2004.

There has been no change from the audited results for the year ended 31 March
2004 released on 26 May 2004.

The annual report contains a notice of annual general meeting for the company,
which will be held at 14h30 on Wednesday, 28 July 2004 at the registered offices
of the company, 180 rue des Aubepines, L-1145, Grand Duchy of Luxembourg.

Luxembourg

30 June 2004

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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