Wrap Text
Results of the Annual General Meeting of Sun International held on Tuesday, 9 May 2023
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 TUESDAY, 9 MAY 2023
At the thirty ninth (39th) Annual General Meeting (“AGM”) of shareholders of Sun International held today, Tuesday, 9
May 2023, 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 262 052 195
Treasury shares (excluded from voting) 6 719 759
Excluded Shares on Special Resolution 1 12 566 053
Total number of shares (“voteable shares”) 255 332 436
Total number of shares (“voteable shares”) on Special Resolution 1 249 486 142
Total number of shares represented (including proxies) at the AGM 203 162 361
Proportion of total voteable shares represented at the AGM 79.57%
Votes Carried as a Shares
percentage of the total voted as a Shares
number of shares voted percentage abstained as a
at the meeting Number of percentage of
Resolution of the total
Shares Voted the total
issued
issued share
share
capital
For Against capital
Ordinary resolution
number 1: Election of
director Ms MLD Marole 97.78% 2.22% 203 122 367 77,51% 0.02%
Ordinary resolution
number 2.1: Re-election
of director Mr TR Ngara 99.97% 0.03% 203 122 367 77,51% 0.02%
Ordinary resolution
number 2.2: Re-election
of director Mr S Sithole 96.98% 3.02% 203 132 467 77,52% 0,01%
Ordinary resolution
number 2.3: Re-election
of director Ms ZP Zatu
Moloi 99,99% 0,01% 203 132 467 77,52% 0,01%
Ordinary resolution
number 3: Appointment
of external auditor 99,17% 0,83% 203 130 367 77,52% 0,01%
Ordinary resolution
number 4.1: Election of
audit committee member
Ms CM Henry 100,00% 0,00% 203 122 367 77,51% 0,02%
Ordinary resolution
number 4.2: Election of
audit committee member
Ms SN Mabaso-Koyana 97,97% 2,03% 203 132 467 77,52% 0,01%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms ZP Zatu Moloi 99,98% 0,02% 203 132 467 77,52% 0,01%
Ordinary resolution
number 5: Endorsement
of Sun International
remuneration policy 95,72% 4,28% 203 120 437 77,51% 0,02%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International remuneration
policy 89,67% 10,33% 203 120 437 77,51% 0,02%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
1: General authority to
repurchase shares 100,00% 0,00% 197 276 073 75,28% 0,02%
Special resolution number
2: Remuneration of non-
executive chairman 100,00% 0,00% 203 122 367 77,51% 0,02%
Special resolution number
3: Remuneration of lead
independent director 99,99% 0,01% 203 122 367 77,51% 0,02%
Special resolution number
4: Remuneration of non-
executive directors 99,96% 0,04% 203 119 367 77,51% 0,02%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.2: Remuneration of
audit committee members 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,97% 0,03% 203 119 367 77,51% 0,02%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.6: Remuneration of risk
committee members 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,97% 0,03% 203 129 467 77,51% 0,01%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,97% 0,03% 203 132 467 77,52% 0,01%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,97% 0,03% 203 119 367 77,51% 0,02%
Special resolution number
5.12: Remuneration of
investment committee
members 99,97% 0,03% 203 122 367 77,51% 0,02%
Special resolution number
6: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 98,70% 1,30% 203 132 467 77,52% 0,01%
Special resolution number
7: Financial assistance to
related or inter-related
companies and
corporations 99,62% 0,38% 203 122 367 77,51% 0,02%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual
Property Commission.
Johannesburg
9 May 2023
Sponsor
Investec Bank Limited
Date: 09-05-2023 01:24:00
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.
Sharenet Sites 
