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RESULTS OF THE ANNUAL GENERAL MEETING
Santova Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
(“Santova” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting ("AGM") of shareholders of Santova held on 26 July 2016 the
following resolutions, as set out in the Notice of Annual General Meeting which was
incorporated in the Annual Integrated Report distributed to shareholders on 31 May 2016, were
duly approved by the requisite majority of votes. In this regard, Santova confirms the voting
statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares voted Total issued share capital Percentage shares voted
(excluding abstentions)
72 302 982 157 657 496 45.86%
Votes carried are disclosed as a percentage in relation to the total number of shares voted at
the meeting, with the exception of abstentions, which are disclosed as a percentage in relation
to the total issued share capital.
Resolutions
For Against Abstentions
Ordinary Business
1. Re-election of AD Dixon as a director 72 300 409 Nil 2 573
100% 0% 0%
2.1 Re-election of WA Lombard as a member 72 280 409 Nil 22 573
of the Audit and Risk Committee. 99.97% 0% 0.01%
2.2 Re-election of AD Dixon as a member of 72 300 409 Nil 2 573
the Audit and Risk Committee. 100% 0% 0%
2.3 Re-election of ESC Garner as a member 72 280 409 Nil 22 573
of the Audit and Risk Committee. 99.97% 0% 0.01%
3. Re-appointment of Deloitte & Touche as
the auditors of the Company and 72 300 409 Nil 2 573
appointment of B Botes as registered 100% 0% 0%
audit partner.
4. Non-binding advisory endorsement of the 72 230 409 Nil 72 573
Company’s Remuneration Policy 99.90% 0% 0.05%
5. Placement of the authorised but unissued 71 323 226 926 533 53 223
shares under the control of the 98.64% 1.28% 0.03%
directors
6. General authority to issue shares and to 71 303 876 926 533 72 573
sell treasury shares for cash 98.62% 1.28% 0.05%
Special Business
1. Remuneration of non-executive directors. 72 280 409 Nil 22 573
99.97% 0% 0.01%
2. General Authority for the provision of 72 300 409 Nil 2 573
financial assistance in terms of Section 100% 0% 0%
44 of the Companies Act.
3. General authority for the provision of 72 300 409 Nil 2 573
financial assistance in terms of Section 100% 0% 0%
45 of the Companies Act.
4. General authority to buy own shares. 72 280 409 20 000 2 573
99.97% 0.03% 0%
Ordinary Business
8. Authority to execute requisite 72 300 409 Nil 2 573
documentation. 100% 0% 0%
The special resolutions, where necessary, will be filed with the Companies and Intellectual
Property Commission in due course.
27 July 2016
River Group
Sponsor
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