Results of The Annual General Meeting SANTAM LIMITED (Incorporated in the Republic of South Africa) Registration number: 1918/001680/06 JSE Share Code: SNT & ISIN ZAE000093779 Company code: BISAN NSX share code: SNM ('Santam' or the 'Company') RESULTS OF THE ANNUAL GENERAL MEETING Santam shareholders are advised that at the annual general meeting ('AGM') of Santam held on 1 June 2022, all the ordinary and special resolutions were passed by the requisite majority of votes. The Company's total number of shares in issue eligible to vote was 110,183,439and the total number of shares represented in person or by proxy at the meeting was 101,478,057 representing 92.10% of the eligible shares. The voting for each resolution was as follows: Votes for Votes % Votes Total votes and as a against and abstained as And Shares percentage as a a voted as a of the total percentage percentage percentage of number of of the total of the total the total shares voted number of issued issued share at the shares share capital capital meeting voted at the meeting Ordinary resolution no 1: 89,585,743 11,883,840 101,469,583 to reappoint PwC as auditors 88.29% 11.71% 0.01% 92.09% Ordinary resolution no 2: 101,028,588 441,928 101,470,516 re-election of PB Hanratty 99.56% 0.44% 0.01% 92.09% as a director Ordinary resolution no 3: 101,273,324 197,192 101,470,516 re-election of AM Mukhuba 99.81% 0.19% 0.01% 92.09% as a director Ordinary resolution no 4: 97,482,422 3,928,579 101,411,001 re-election of MLD Marole 96.13% 3.87% 0.06% 92.04% as a director Ordinary resolution no 5: 98,121,599 21,114 98,142,713 retirement of MJ Reyneke 99.98% 0.02% 3.03% 89.07% as a director Ordinary resolution no 6: 100,300,616 1,170,500 101,471,116 election of NT Moholi 98.85% 1.15% 0.01% 92.09% as a director Ordinary resolution no 7: 100,328,875 1,141,641 101,470,516 election of DEH Loxton as a director 98.87% 1.13% 0.01% 92.09% Ordinary resolution no 8: 100,495,646 974,870 101,470,516 election of M Chauke as a 99.04% 0.96% 0.01% 92.09% director Ordinary resolution no 9: 100,496,563 973,953 101,470,516 election of CD da Silva as a director 99.04% 0.96% 0.01% 92.09% Ordinary resolution no 10: 101,161,488 309,028 101,470,516 re-election of HD Nel as a director 99.70% 0.30% 0.01% 92.09% Ordinary resolution no 11: 100,968,307 502,209 101,470,516 re-election of MP Fandeso as a 99.51% 0.49% 0.01% 92.09% member of the audit committee Ordinary resolution no 12: 99,159,543 2,310,973 101,470,516 re-election of PE Speckmann as a 97.72% 2.28% 0.01% 92.09% member of the audit committee Ordinary resolution no 13: 99,468,711 2,001,805 101,470,516 election of DEH Loxton as member of 98.03% 1.97% 0.01% 92.09% the audit committee Ordinary resolution no 14: 100,307,123 1,162,462 101,469,585 election of M Chauke as member of 98.85% 1.15% 0.01% 92.09% the audit committee Ordinary resolution no 15: 93,373,721 8,096,783 101,470,504 approval of the company's 92.02% 7.98% 0.01% 92.09% remuneration policy Ordinary resolution no 16: 93,809,418 7,660,155 101,469,573 approval of the company's 92.45% 7.55% 0.01% 92.09% implementation report regarding its remuneration policy Special resolution no 1: 99,357,424 2,112,161 101,469,585 approval on non-executive 97.92% 2.08% 0.01% 92.09% directors' remuneration Special resolution no 2: general authority to repurchase 100,774,903 693,449 101,468,352 Shares 99.32% 0.68% 0.01% 92.09% Special resolution no 3: 99,569,378 1,900,207 101,469,585 general approval to grant financial 98.13% 1.87% 0.01% 92.09% assistance for subscription of securities Special resolution no 4. 101,312,728 156,857 101,469,585 general approval to grant inter- 99.85% 0.15% 0.01% 92.09% company financial assistance Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM. Shareholders are hereby notified that in accordance with the provisions of clause 25.11 of the Company's memorandum of incorporation ('MOI') and the JSE Listings Requirements, Mr Tavazina Madzinga, who was appointed by the board as an executive director of the Company on 1 April 2022, automatically ceased to be a director of Santam at the close of the Annual General Meeting on 1 June 2022. He was reappointed by the board as an executive director immediately after the AGM meeting and will retire and be eligible for election in accordance with the provisions of clause 25.11 of the Company's MOI at the 2023 AGM. Cape Town 2 June 2022 Sponsor Investec Bank Limited Date: 02-06-2022 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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Santam Limited published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 11:41:04 UTC.