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Results of The Annual General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
JSE Share Code: SNT & ISIN ZAE000093779
Company code: BISAN
NSX share code: SNM
(‘Santam’ or the ‘Company’)
RESULTS OF THE ANNUAL GENERAL MEETING
Santam shareholders are advised that at the annual general meeting (‘AGM’) of Santam held on 1
June 2022, 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 was 110,183,439and the total
number of shares represented in person or by proxy at the meeting was 101,478,057 representing
92.10% of the eligible shares.
The voting for each resolution was as follows:
Votes for Votes % Votes Total votes
and as a against and abstained as And Shares
percentage as a a voted as a
of the total percentage percentage percentage of
number of of the total of the total the total
shares voted number of issued issued share
at the shares share capital capital
meeting voted at the
meeting
Ordinary resolution no 1: 89,585,743 11,883,840 101,469,583
to reappoint PwC as auditors 88.29% 11.71% 0.01% 92.09%
Ordinary resolution no 2: 101,028,588 441,928 101,470,516
re-election of PB Hanratty 99.56% 0.44% 0.01% 92.09%
as a director
Ordinary resolution no 3: 101,273,324 197,192 101,470,516
re-election of AM Mukhuba 99.81% 0.19% 0.01% 92.09%
as a director
Ordinary resolution no 4: 97,482,422 3,928,579 101,411,001
re-election of MLD Marole 96.13% 3.87% 0.06% 92.04%
as a director
Ordinary resolution no 5: 98,121,599 21,114 98,142,713
retirement of MJ Reyneke 99.98% 0.02% 3.03% 89.07%
as a director
Ordinary resolution no 6: 100,300,616 1,170,500 101,471,116
election of NT Moholi 98.85% 1.15% 0.01% 92.09%
as a director
Ordinary resolution no 7: 100,328,875 1,141,641 101,470,516
election of DEH Loxton as a director 98.87% 1.13% 0.01% 92.09%
Ordinary resolution no 8: 100,495,646 974,870 101,470,516
election of M Chauke as a 99.04% 0.96% 0.01% 92.09%
director
Ordinary resolution no 9: 100,496,563 973,953 101,470,516
election of CD da Silva as a director 99.04% 0.96% 0.01% 92.09%
Ordinary resolution no 10: 101,161,488 309,028 101,470,516
re-election of HD Nel as a director 99.70% 0.30% 0.01% 92.09%
Ordinary resolution no 11: 100,968,307 502,209 101,470,516
re-election of MP Fandeso as a 99.51% 0.49% 0.01% 92.09%
member of the audit committee
Ordinary resolution no 12: 99,159,543 2,310,973 101,470,516
re-election of PE Speckmann as a 97.72% 2.28% 0.01% 92.09%
member of the audit committee
Ordinary resolution no 13: 99,468,711 2,001,805 101,470,516
election of DEH Loxton as member of 98.03% 1.97% 0.01% 92.09%
the audit committee
Ordinary resolution no 14: 100,307,123 1,162,462 101,469,585
election of M Chauke as member of 98.85% 1.15% 0.01% 92.09%
the audit committee
Ordinary resolution no 15: 93,373,721 8,096,783 101,470,504
approval of the company’s 92.02% 7.98% 0.01% 92.09%
remuneration policy
Ordinary resolution no 16: 93,809,418 7,660,155 101,469,573
approval of the company’s 92.45% 7.55% 0.01% 92.09%
implementation report regarding its
remuneration policy
Special resolution no 1: 99,357,424 2,112,161 101,469,585
approval on non-executive 97.92% 2.08% 0.01% 92.09%
directors’ remuneration
Special resolution no 2:
general authority to repurchase 100,774,903 693,449 101,468,352
Shares 99.32% 0.68% 0.01% 92.09%
Special resolution no 3: 99,569,378 1,900,207 101,469,585
general approval to grant financial 98.13% 1.87% 0.01% 92.09%
assistance for subscription of
securities
Special resolution no 4. 101,312,728 156,857 101,469,585
general approval to grant inter- 99.85% 0.15% 0.01% 92.09%
company financial assistance
Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM.
Shareholders are hereby notified that in accordance with the provisions of clause 25.11 of the
Company’s memorandum of incorporation (‘MOI’) and the JSE Listings Requirements, Mr Tavazina
Madzinga, who was appointed by the board as an executive director of the Company on 1 April
2022, automatically ceased to be a director of Santam at the close of the Annual General Meeting
on 1 June 2022. He was reappointed by the board as an executive director immediately after the
AGM meeting and will retire and be eligible for election in accordance with the provisions of clause
25.11 of the Company’s MOI at the 2023 AGM.
Cape Town
2 June 2022
Sponsor
Investec Bank Limited
Date: 02-06-2022 01:30:00
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