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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
The Board of Directors of Santova Limited hereby advises that at the Annual General Meeting ("AGM")
of shareholders of Santova held on 24 July 2017 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 2017, were duly approved by the requisite majority of votes. In this regard,
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 159 709 045 shares;
- the total number of shares that were represented by shareholders present in person or represented by
proxy at the Annual General meeting was 71 239 031 shares being 44.61% of the total number of
shares in issue; and
- Abstentions are represented below as a percentage of the total number of shares in issue.
Shares voted
Resolutions
For Against Abstentions
Ordinary Business
1.1 Re-election of ESC Garner retiring as
70 728 949 3 568 506 514
a director by rotation
99.28% 0.01% 0.32%
1.2 Re-election of EM Ngubo retiring as 70 725 177 3 568 510 286
a director by rotation 99.28% 0.01% 0.32%
2.1 Re-election of WA Lombard as a 70 728 949 3 568 506 514
member of the Audit and Risk
Committee. 99.28% 0.01% 0.32%
2.2 Re-election of AD Dixon as a 70 728 949 3 568 506 514
member of the Audit and Risk
Committee. 99.28% 0.01% 0.32%
2.3 Re-election of ESC Garner as a 70 728 949 3 568 506 514
member of the Audit and Risk
Committee. 99.28% 0.01% 0.32%
3. Re-appointment of Deloitte & Touche
as the auditors of the Company and 70 751 365 37 340 450 326
appointment of K Singh as registered
99.32% 0.05% 0.28%
audit partner.
4. Non-binding advisory endorsement of 70 717 982 52 051 468 998
the Company’s Remuneration Policy
99.27% 0.07% 0.29%
5. Placement of the authorised but 68 845 923 1 928 514 464 594
unissued shares under the control of the
directors 96.64% 2.71% 0.29%
6. General authority to issue shares and to 68 914 332 1 868 251 456 448
sell treasury shares for cash
96.74% 2.62% 0.29%
7. Authority to execute requisite 70 736 724 10 706 491 601
documentation.
99.29% 0.02% 0.31%
Special Business
1. Remuneration of non-executive
directors. 70 640 259 104 647 494 125
99.16% 0.15% 0.31%
2. General Authority for the
provision of financial assistance in terms 70 642 896 31 609 564 526
of S44 of the Companies Act. 99.16% 0.04% 0.35%
3. General authority for the provision of
financial assistance in terms of Section 70 642 896 31 609 564 526
45 of the Companies Act. 99.16% 0.04% 0.35%
4. General authority to buy own shares. 70 722 075 21 000 495 956
99.27% 0.03% 0.31%
25 July 2017
Durban
Sponsor and Corporate Advisor
River Group
Date: 25/07/2017 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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