SANTOVA LIMITED - Results of the Annual General Meeting

Release Date: 31/07/2018 12:56
Code(s): SNV
 
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 30
July 2018 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 2018, 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 161 028 045 shares;

-   the total number of shares that were represented by shareholders
    present in person or represented by proxy at the Annual General
    Meeting was 87 429 441 shares being 54.29% of the total number
    of shares in issue; and

-   Abstentions are represented below as a percentage of the total
    number of shares in issue.


      Resolutions                        Shares Voted
                                         For Against Abstentions
      Ordinary Business

1. Re-election of AD Dixon        86,831,658      8,239        589,544
retiring as a director by              99.32%     0.01%          0.37%
rotation

 2. Re-election of ESC Garner      86,831,658      8,239        589,544
retiring due to length of              99.32%     0.01%          0.37%
service.


3. Re-election for WA Lombard
retiring due to length of
service.
                                 86,831,658       8,239        589,544
                                     99.32%        0.01%       0.37%


4. Re-election of WA Lombard as   86,831,658       8,239     589,544
a member of the Audit and Risk       99.32%        0.01%       0.37%
Committee as a director


5. Re-election of AD Dixon as a   86,831,658       8,239     589,544
member of the Audit and Risk         99.32%        0.01%       0.37%
Committee as a director


6. Re-election of ESC Garner as   86,831,658       8,239     589,544
a member of the Audit and Risk       99.32%        0.01%       0.37%
Committee as a director


7. Appointment of Deloitte &      86,811,858       8,989     608,594
Touche as the auditors of the        99.29%        0.01%       0.38%
Company


                                  71,161,547   15,673,252    594,642
8. Non-binding advisory vote on
the Remuneration policy              81.39%       17.93%       0.37%




                                  86,820,442      14,357     594,642
9. Non-binding advisory vote on
the Implementation Report            99.30%        0.02%       0.37%




10. Placement of the authorised   86,688,492      97,989     642,960
but unissued shares under the        99.15%        0.40%       0.11%
control of the directors


11. General authority to issue    85,375,620     122,989    1,930,832
shares for cash
                                     97.65%        0.14%       1.20%


12. Authority to execute          86,812,658      34,239     583,544
requisite documentation
                                     99.29%        0.04%       0.36%



Special Business
                                       86,743,025   43,797   642,619
     1. Approval of non-executive
     directors’ remuneration              99.21%    0.05%     0.40%


     2. General authority to provide   86,744,880   34,239   650,322
     financial assistance in terms
     of Section 44 of the Companies       99.22%    0.04%     0.40%
     Act, No71 of 2008, as amended


     3. General authority to provide   86,744,880   34,239   650,322
     financial assistance in terms
     of Section 45 of the Companies       99.22%    0.04%     0.40%
     Act, No71 of 2008, as amended

                                       86,828,658   8,239    592,544
     4. General authority to buy
     back own shares                      99.31%    0.01%     0.37%




31 July 2018
Durban
Sponsor and Corporate Advisor
River Group

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