SANTAM LIMITED - Results of Annual General Meeting

Release Date: 02/06/2015 12:00
Code(s): SNT
 
Wrap Text
Results of Annual General Meeting

SANTAM LIMITED
(Incorporated in the Republic of South
Africa) Registration number:
1918/001680/06
(Share Code: SNT & ISIN ZAE000093779)
NSX share code: SNM
(‘Santam’)

RESULTS OF ANNUAL GENERAL MEETING

Santam shareholders are advised that at the annual general meeting of Santam held on
1 June all the ordinary and special resolutions were passed by the requisite majority of
votes.

The company’s total number of shares in issue eligible to vote is 119 346 417 and
the total number of shares represented in person or by proxy at the meeting was
96 691 636, representing 81.02% of the eligible shares.

The voting for each resolution was as follows:

                                     Votes for      Votes           Votes        Total votes
                                                   against       abstained
Ordinary resolution no 1:           96 695 636           0               0        96 695 636
to adopt financial                     100.00%        0.00%           0.00%          100.00%
statements

Ordinary resolution no 2:            96 695 636          0               0        96 695 636
to reappoint auditors                   100.00%       0.00%            0.0%          100.00%

Ordinary resolution no 3:            96 695 636          0               0        96 695 636
re-election of B Campbell               100.00%       0.00%           0.00%          100.00%
Abrahams

as a director
Ordinary resolution no 4:            96 671 401       24 235             0        96 695 636
re-election of BTPKM Gamedze             99.97%        0.03%          0.00%          100.00%
as a director

Ordinary resolution no 5:             96 695 636          0              0        96 695 636
re-election of GG Gelink                 100.00%       0.00%          0.00%          100.00%
as a director

Ordinary resolution no 6:             96 670 384      25 252             0        96 695 636
re-election of MJ Reyneke                 99.97%       0.03%          0.00%          100.00%
as a director

Ordinary resolution no 7:             96 671 401      24 235             0        96 695 636
re-election of Y Ramiah as                99.97%       0.03%          0.00%             100%
a director

Ordinary resolution no 8:             96 671 401      24 235             0        96 695 636
election of L Lambrechts                  99.97%       0.03%          0.00%          100.00%
as a director

Ordinary resolution no 9:             96 695 636           0              0       96 695 636
election of T Fubu                       100.00%         0.0%          0.00%         100.00%
as a director

Ordinary resolution no 10:            96 695 636           0              0       96 965 636
re-election B Campbell as a              100.00%        0.00%          0.00%         100.00%
member of the audit committee

Ordinary resolution no 11:            96 695 636           0              0       96 695 636
re-election of MD Dunn as a              100.00%       0.00%           0.00%         100.00%
member of the audit committee

Ordinary resolution no 12:            96 695 636           0              0       96 695 636
re-election of MP Fandeso as a           100.00%        0.00%          0.00%            100%
member of the audit committee

Ordinary resolution no 13:            96 658 412       37 224             0       96 695 636
re-election of GG Gelink as a             99.96%        0.04%          0.00%            100%
member of the audit committee

Ordinary resolution no 14:            96 695 636            0             0        96 695 636
election of T Fubu as a member              100%        0.00%          0.00%            100%
of the audit committee

Ordinary resolution no 15:            89 927 229     6 768 407            0        96 695 636
approval of the company’s                 93.00%        7.00%          0.00%          100.00%
remuneration policy

Ordinary resolution no 16:            96 695 636            0             0        96 695 636
signature of documents                   100.00%        0.00%          0.00%             100%

Special resolution no 1:              96 695 636            0              0       96 695 636
approval on non-executive                100.00%        0.00%          0.00%          100.00%
directors’ fees

Special resolution no 2:              95 125 189     1 570 447             0       96 694 636
general authority to repurchase           98.38%         1.62%         0.00%          100.00%
shares

Special resolution no 3:              96 695 636            0              0       96 695 636
general approval to provide              100.00%        0.00%           0.00%         100.00%
financial assistance to related
companies in connection with the
purchase of securities

Special resolution no 4:              96 695 636            0              0       96 695 636
general approval to provide              100.00%         0.00%         0.00%         100.00%
financial assistance to related
corporations for purposes of
funding the activities of the group


 Note: The percentage of shares voted is calculated in relation to the number of shares
 represented at the AGM.


 Cape Town
 2 June 2015

 Sponsor
 Investec Bank Limited

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