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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 28 July 2015 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 29 May 2015, 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: 51 283 939
Total issued share capital: 136 459 408
Percentage shares voted (excluding abstentions): 37.58%
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 WA
Lombard as a director 51 283 939 Nil 6 278
100% 0% 0%
2.1. Re-election of AD Dixon
as a member of the Audit and
Risk Committee. 51 283 939 Nil 6 278
100% 0% 0%
2.2. Re-election of ESC Garner
as a member of the Audit and
Risk Committee. 51 283 939 Nil 6 278
100% 0% 0%
2.3. Re-election of
WA Lombard as a member of
the Audit and Risk
Committee. 51 283 939 Nil 6 278
100% 0% 0%
3. Re-appointment of Deloitte
& Touche as the auditors of
the Company and appointment
of B Botes as registered
audit partner. 51 283 939 Nil 6 278
100% 0% 0%
4. Non-binding advisory
endorsement of the Company's
Remuneration Policy 51 283 939 Nil 6 278
100% 0% 0%
5. Placement of the
authorised but unissued
shares under the control of
the directors 50 592 483 691 456 6 278
98.65% 1.35% 0%
6. General authority to issue
shares and to sell treasury
shares for cash 50 592 483 691 456 6 278
98.65% 1.35% 0%
7. Approval of Santova Share
Option Scheme Number 2. 51 238 484 45 455 6 278
98.65% 0.09% 0%
Special Business
1. Remuneration of non-
executive directors. 51 238 484 45 455 6 278
98.65% 0.09% 0%
2. General Authority for the
provision of financial
assistance in terms of S44
of the Companies Act. 50 628 821 655 118 6 278
98.72% 1.28% 0%
3. General authority for the
provision of financial
assistance in terms of
Section 45 of the Companies
Act. 50 637 938 646 011 6 278
98.74% 1.26% 0%
4.General authority to buy
own shares. 51 283 939 Nil 6 278
100% 0% 0%
Ordinary Business
8.Authority to execute
requisite documentation. 51 283 939 Nil 6 278
100% 0% 0%
The special resolutions, where necessary, will be filed with the
Companies and Intellectual Property Commission in due course.
29 July 2015
River Group
Sponsor
Date: 29/07/2015 01:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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