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Results of the Annual General Meeting of Sun International held on Wednesday, 8 May 2024
Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON WEDNESDAY, 8 MAY 2024
At the fortieth (40th) Annual General Meeting ("AGM") of shareholders of Sun International held today, Wednesday, 8
May 2024, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority
of votes. In this regard, Sun International confirms the voting statistics from the AGM as follows: -
Total number of shares in issue as at record date 260 122 412
Treasury shares (excluded from voting) on all resolutions 6 719 759
Excluded Shares on Special Resolution 1 10 090 817
Total number of shares ("voteable shares") 253 402 653
Total number of shares ("voteable shares") on Special Resolution 1 243 311 836
Total number of shares represented (including proxies) at the AGM 215 899 234
Proportion of total voteable shares represented at the AGM 85.20%
Votes Carried as a Shares
percentage of the total voted as a Shares
number of shares voted at percentage abstained as a
the meeting Number of issued percentage of
Resolution of the total share the total
Shares Voted capital issued share
capital
For Against
Ordinary resolution
number 1.1: Re-election
of director Mr GW
Dempster 100,00% 0,00% 215 869 623 85,19% 0,01%
Ordinary resolution
number 1.2: Re-election
of director Ms CM Henry 99,95% 0,05% 215 869 623 85,19% 0,01%
Ordinary resolution
number 1.3: Re-election
of director Ms SN
Mabaso-Koyana 99,86% 0,14% 215 869 623 85,19% 0,01%
Ordinary resolution
number 2: Re-appointment
of external auditor 99,42% 0,58% 215 869 623 85,19% 0,01%
Ordinary resolution
number 3.1: Election of
audit committee member
Ms CM Henry 99,95% 0,05% 215 869 623 85,19% 0,01%
Ordinary resolution
number 3.2: Election of
audit committee member
Ms SN Mabaso-Koyana 100,00% 0,00% 215 869 623 85,19% 0,01%
Ordinary resolution
number 3.3: Election of
audit committee member
Ms MLD Marole 100,00% 0,00% 215 869 623 85,19% 0,01%
Ordinary resolution
number 3.4: Election of
audit committee member
Ms ZP Zatu Moloi 98,51% 1,49% 208 912 691 82,44% 2,76%
Ordinary resolution
number 4: Endorsement
of Sun International group
remuneration policy 98,97% 1,03% 215 866 677 85,19% 0,01%
Ordinary resolution
number 5: Endorsement
of implementation of Sun
International group
remuneration policy 99,12% 0,88% 215 866 677 85,19% 0,01%
Ordinary resolution
number 6: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
1: General authority to
repurchase ordinary
shares 99,91% 0,09% 205 778 806 81,21% 0,01%
Special resolution number
2: Remuneration of non-
executive chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
3: Remuneration of lead
independent director 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
4: Remuneration of non-
executive directors 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.2: Remuneration of
audit committee members 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.6: Remuneration of risk
committee members 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,99% 0,01% 215 879 723 85,19% 0,01%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,99% 0,01% 215 879 723 85,19% 0,01%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
5.12: Remuneration of
investment committee
members 99,99% 0,01% 215 869 623 85,19% 0,01%
Special resolution number
6: Remuneration of UK
resident non-executive
director 99,42% 0,58% 215 869 623 85,19% 0,01%
Special resolution number
7: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 98,93% 1,07% 215 879 723 85,19% 0,01%
Special resolution number
8: Financial assistance to
related or inter-related
companies or corporations 99,52% 0,48% 215 869 623 85,19% 0,01%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual
Property Commission.
Johannesburg
8 May 2024
Sponsor
Investec Bank Limited
Date: 08-05-2024 03:40:00
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