Wrap Text
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
The Board of Directors of Santova Limited hereby advises that at the Annual General Meeting ("AGM") of
shareholders of Santova held on 31 July 2020 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 2020, were
duly approved by the requisite majority of votes in terms of the Companies Act, No. 71 of 2008, as amended.
Santova confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
-the total number of shares in issue as at the date of the AGM was 161 361 045 shares;
-the total number of shares that were represented by shareholders present in person or represented by proxy at the
Annual General Meeting was 78,203,855 shares representing 50.97% of the total number of shares in issue
excluding treasury shares; and
-Abstentions are represented below as a percentage of the total number of shares in issue.
Votes carried Number of shares Shares abstained
disclosed as a voted at the AGM disclosed as a
Number of
percentage in relation as a percentage of percentage in
shares voted at
to the total number of shares in issue relation to the
the AGM
shares voted at the excluding treasury total issued share
AGM shares capital
Resolutions
For Against
Ordinary Business
1. Re-election of 99.81% 0.19% 77,248,011 50.35% 1.22%
ESC Garner retiring
due to length of
service.
2. Re-election of 99.81% 0.19% 77,248,011 50.35% 1.22%
WA Lombard
retiring due to length
of service.
3. Re-election of 99.81% 0.19% 77,248,011 50.35% 1.22%
ESC Garner as a
member of the Audit
and Risk Committee
as a director
4. Re-election of 99.83% 0.17% 77,248,011 50.35% 1.22%
WA Lombard as a
member of the Audit
and Risk Committee
as a director
5. Re-election of EM 99.86% 0.14% 77,198,011 50.32% 1.29%
Ngubo as a member
of the Audit and
Risk Committee as a
director
6. Appointment of 99.84% 0.16% 77,193,006 50.32% 1.29%
Moore Jhb Inc as the
auditors of the
company
7. Non-binding 76.49% 23.51% 77,179,438 50.31% 1.31%
advisory vote on the
Remuneration Policy
8. Non-binding 99.83% 0.17% 77,159,336 50.29% 1.34%
advisory vote on the
Implementation
report
9. Shares to be 75.82% 24.18% 77,267,911 50.36% 1.20%
placed under the
control of the
Directors
10. General authority 75.82% 24.18% 77,260,102 50.36% 1.21%
to issue shares for
cash
Special Business
1. Approval of non- 99.71% 0.29% 77,201,723 50.32% 1.28%
executive directors’
remuneration
2. General authority 76.54% 23.46% 77,146,983 50.29% 1.35%
to provide financial
assistance in terms
of Section 44 of the
Companies Act,
No71 of 2008, as
amended
3. General authority 99.89% 0.11% 77,146,983 50.29% 1.35%
to provide financial
assistance in terms
of Section 45 of the
Companies Act,
No71 of 2008, as
amended
4. General authority 99.88% 0.12% 77,360,723 50.42% 1.08%
to buy back own
shares
Ordinary Business
11. Authority to 99.92% 0.08% 77,174,436 50.30% 1.32%
execute requisite
documentation
31 July 2020
Durban
Sponsor and Corporate Advisor
River Group
Date: 31-07-2020 01:40:00
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 
