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Results of The Annual General Meeting of Sun International held on Tuesday, 12 May 2020
Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON TUESDAY,
12 MAY 2020
At the thirty sixth (36th) Annual General Meeting (“AGM”) of shareholders of Sun International held today,
Tuesday, 12 May 2020, all the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM
as follows: -
Total number of shares in issue 136,730,964
Treasury shares (excluded from voting) 6,719,759
Excluded Shares on Special Resolution 1 9,317,178
Total number of shares (“voteable shares”) 130,011,205
Total number of shares (“voteable shares”) on Special Resolution 1 127,413,786
Total number of shares represented (including proxies) at the AGM 117,763,351
Proportion of total voteable shares represented at the AGM 90,58%
Shares
Votes Carried as a Shares
voted as a
percentage of the total abstained as a
percentage
number of shares voted Number of percentage of
Resolution of the total
at the meeting Shares Voted the total
issued
issued share
share
capital
For Against capital
Ordinary resolution
number 1.1 Election of
director Ms SN Mabaso-
Koyana 99,99% 0,01% 117,745,948 86,12% 0,01%
Ordinary resolution
number 1.2: Election of
director Mr TR Ngara 99,84% 0,16% 117,745,948 86,12% 0,01%
Ordinary resolution
number 2.1: Re-election
of director Mr PD Bacon 99,85% 0,15% 117,749,525 86,12% 0,01%
Ordinary resolution
number 2.2: Re-election
of director Mr EAMMG
Cibie 99,85% 0,15% 117,744,948 86,11% 0,01%
Ordinary resolution
number 2.3: Re-election
of director Mr GW
Dempster 96,34% 3,66% 117,745,948 86,12% 0,01%
Ordinary resolution
number 2.4: Re-election
of director Ms CM Henry 99,71% 0,29% 117,745,948 86,12% 0,01%
Ordinary resolution
number 2.5: Re-election
of director Ms BLM
Makgabo-Fiskerstrand 99,84% 0,16% 117,745,948 86,12% 0,01%
Ordinary resolution
number 3: Reappointment
of external auditor 98,93% 1,07% 117,748,525 86,12% 0,01%
Ordinary resolution
number 4.1: Election of
audit committee member
Mr PD Bacon 99,75% 0,25% 117,745,948 86,12% 0,01%
Ordinary resolution
number 4.2: Election of
audit committee member
Mr EAMMG Cibie 99,84% 0,16% 117,744,948 86,11% 0,01%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms CM Henry 99,71% 0,29% 117,745,948 86,12% 0,01%
Ordinary resolution
number 4.4: Election of
audit committee member
Ms ZP Zatu 99,84% 0,16% 117,745,948 86,12% 0,01%
Ordinary resolution
number 5: Endorsement
of Sun International
remuneration policy 99,94% 0,06% 117,745,598 86,11% 0,01%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International
remuneration policy 99,01% 0,99% 117,745,948 86,12% 0,01%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,99% 0,01% 117,748,272 86,12% 0,01%
Special resolution number
1: General authority to re-
purchase shares 99,99% 0,01% 115,148,729 84,22% 0,01%
Special resolution number
2: Remuneration of non-
executive chairman 91,90% 8,90% 117,744,948 86,11% 0,01%
Special resolution number
3: Remuneration of lead
independent director 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
4: Remuneration of non-
executive directors 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.2: Remuneration of
audit committee members 99,97% 0,03% 117,744,948 86,11% 0,01%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,99% 0,01% 117,744,948 86,11% 0,01%
Special resolution number
5.6: Remuneration of risk
committee members 99,99% 0,01% 117,744,948 86,11% 0,01%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,98% 0,02% 117,744,948 86,11% 0,01%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,98% 0,02% 117,752,198 86,12% 0,01%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,98% 0,02% 117,752,198 86,12% 0,01%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,98% 0,02% 117,745,948 86,12% 0,01%
Special resolution number
5.12: Remuneration of
investment committee
members 99,98% 0,02% 117,745,948 86,12% 0,01%
Special resolution number
6: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 99,29% 0,71% 117,746,240 86,12% 0,01%
Special resolution number
7: Financial assistance to
related or inter-related
companies and
corporations 99,39% 0,61% 117,744,987 86,11% 0,01%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.
Johannesburg
12 May 2020
Sponsor
Investec Bank
Date: 12-05-2020 03:19:00
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