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Results of the General Meeting of Sun International held on Monday, 13 July 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 GENERAL MEETING OF SUN INTERNATIONAL HELD ON MONDAY, 13 JULY 2020
At a General Meeting of the shareholders of Sun International held today, Monday, 13 July 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 General Meeting as follows: -
Total number of shares in issue 136,730,964
Treasury shares (excluded from voting) 6,719,759
Excluded Shares on Ordinary Resolution 2* 43,284,472
Total number of shares (“voteable shares”) 130,011,205
Total number of shares (“voteable shares”) on Ordinary Resolution 2 93,446,492
Total number of shares represented (including proxies) at the General Meeting 113,043,439
Proportion of total voteable shares represented at the General Meeting 86,95%
Resolutions Votes carried Number of Shares voted Shares
disclosed as a shares voted disclosed as abstained
percentage in a percentage disclosed as
relation to the total in relation to a percentage
number of shares the total in relation to
voted at the issued share the total
meeting capital issued
share capital
For Against
Special Resolutions
1. Amendments to 99,67% 0,33% 112,943,407 82,60% 0,07%
memorandum of
incorporation of the
company
2. Authorisation to issue 98,85% 1,15% 112,934,089 82,60% 0,08%
additional shares under
Section 41 of the
Companies Act
Ordinary Resolutions
1. Placing of the authorised 98,86% 1,14% 112,933,889 82,60% 0,08%
but unissued shares
under the control of the
directors
2. Mandatory offer and 99,01% 0,99% 75,879,844 55,50% 0,46%
waiver
* These excluded shares represent the shares held by or under the control of the independent shareholders
as contemplated in Takeover Regulation 86(4).
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.
The independent board referred to in the Circular issued by the Company on 12 June 2020 has accepted
responsibility for the accuracy of the information contained in this announcement and has certified that, to
the best of their knowledge and belief, the information contained in this announcement is true and that nothing
has been omitted which is likely to affect the importance of the information contained in this announcement.
Johannesburg
13 July 2020
Sponsor
Investec Bank
Date: 13-07-2020 03:43:00
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