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SANTAM LIMITED - Results Of Annual General Meeting

Release Date: 01/06/2017 14:48
Code(s): SNT     PDF:  
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
  31 May 2017 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 110 711 229 and
  the total number of shares represented in person or by proxy at the meeting was 99 676
  790, representing 90.03% of the eligible shares.

  The voting for each resolution was as follows:

                                     Votes for         Votes        Votes       Total votes
                                                      against     abstained
Ordinary resolution no 1:         99 673 908       0            2 882         99 676 790
to adopt financial                100.00%          0.00%        0.00%         100.00%
statements

Ordinary resolution no 2:         99 442 578       231 865      2 347         99 676 790
to reappoint PwC as auditors      99.77%           0.23%        0.00%         100.00%

Ordinary resolution no 3:         99 674 443       0            2 347         99 676 790
re-election of B Campbell         100.00%          0.00%        0.00%         100.00%
as a director                                 
                     
Ordinary resolution no 4:         96 231 332       3 443 111    2 347         99 676 790
re-election of BTPKM Gamedze      96.55%           3.45%        0.00%         100.00%
as a director                                                

Ordinary resolution no 5:         99 434 979       209 464      2 347         99 676 790
re-election of GG Gelink          99.79%           0.21%        0.00%         100.00%
as a director

Ordinary resolution no 6:         94 608 788       5 065 655    2 347         99 676 790
re-election of Y Ramiah           94.92%           5.08%        0.00%         100.00%
as a director

Ordinary resolution no 7:         99 674 178       265          2 347         99 676 790
election of NV Mtetwa as a        100.00%          0.00%        0.00%         100%
director

Ordinary resolution no 8:         99 674 443       0            2 347         99 676 790
election of PE Speckmann          100.00%          0.00%        0.00%         100.00%
as a director

Ordinary resolution no 9:         96 884 609       2 789 834    2 347         99 676 790
election of HV Werth as a         97.20%           2.80%        0.00%         100.00%
director

Ordinary resolution no 10:        99 674 443       0            2 347         99 676 790
re-election of B Campbell as a    100.00%          0.00%        0.00%         100.00%
member of the audit committee                                  

Ordinary resolution no 11:        98 969 509       704 934       2347         99 676 790
re-election of GG Gelink as a     99.29%           0.71%        0.00%         100.00%
member of the audit committee

Ordinary resolution no 12:        95 193 368      4 481 075     2 347         99 676 790
re-election MJ Reyneke as a       95.50%         4.50%          0.00%         100.00%
member of the audit committee

Ordinary resolution no 13:        99 674 178      265           2 347         99 676 790
election of NV Mtetwa as a        100.00%        0.00%          0.00%         100.00%
member of the audit committee

Ordinary resolution no 14:        99 674 443      0             2 347         99 676 790
election of PE Speckmann as a     100.00          0.00%         0.00%         100%
member of the audit committee

Ordinary resolution no 15:        86 627 932      13 045 976    2 882         99 676 790
approval of the company’s         86.91%          13.09%        0.00%         100.00%
remuneration policy

Special resolution no 1:          99 629 127      45 316        2 347         99 676 790
approval on non-executive         99.95%          0.05%         0.00%         100.00%
directors’ remuneration

Special resolution no 2:          98 658 543      1 015 365     2 882         99 676 790
general authority to repurchase   98.98%          1.02%         0.00%         100.00%
shares

Special resolution no 3:         99 628 827       45 316        2 647         99 676 790
general approval to provide      99.95%           0.05%         0.00%         100.00%
financial assistance to related
companies in connection with the
purchase of securities

Special resolution no 4.         99 673 343       800           2 647         99 676 790
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
 1 June 2017

 Sponsor
 Investec Bank Limited

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