Sharenet Sites 
Sharenet Sites
Results Of Annual General Meeting (AGM) And Retirement Of Director
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
JSE share code: SBK
NSX share code: SNB
ISIN: ZAE000109815
(“Standard Bank Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (AGM) AND RETIREMENT OF DIRECTOR
Standard Bank Group is pleased to advise its shareholders that all the
ordinary and special resolutions proposed in the Notice of AGM dated 7
March 2018 and tabled at the Company’s AGM held today, Thursday 24 May
2018, were passed by the requisite majority of votes cast by shareholders.
The voting details with respect to the proposed resolutions were as follows:
Resolution Number of % of For* Against Abstai
Number shares voted shares % * ned
voted** % %
1 Ordinary 1 316 950 675 81.28 100 0.00 0.74
Resolution:
Adopt
audited
annual
financial
statements
2.1 Ordinary 1 316 692 750 81.26 97.79 2.21 0.63
Resolution:
Re-election
of Thulani
Gcabashe as
a director
2.2 Ordinary 1 316 689 621 81.26 97.32 2.68 0.63
Resolution:
Election of
Hao Hu as a
director
2.3 Ordinary 1 316 694 000 81.26 96.35 3.65 0.63
Resolution:
Re-election
of Kgomotso
Moroka as a
director
2.4 Ordinary 1 316 693 102 81.26 92.08 7.92 0.63
Resolution:
Re-election
of Atedo
Peterside as
a director
2.5 Ordinary 1 316 698 065 81.26 99.39 0.61 0.63
Resolution:
Re-election
of Peter
Sullivan as
a director
2.6 Ordinary 1 316 693 242 81.26 97.43 2.57 0.63
Resolution:
Election of
Lubin Wang
as a
director
3.1 Ordinary 1 134 759 666 70.03 87.87 12.13 14.36
Resolution:
Re-
appointment
of KPMG Inc.
as auditors
3.2 Ordinary 1 321 760 781 81.58 84.69 15.31 0.25
Resolution:
Re-
appointment
of
Pricewaterho
useCoopers
Inc. as
auditors
4 Ordinary 1 316 696 024 81.26 89.97 10.03 0.63
Resolution:
Place
unissued
ordinary
shares under
control of
directors
5 Ordinary 1 303 772 625 80.47 89.54 10.46 0.64
Resolution:
Place
unissued
preference
shares under
control of
directors
6.1 Non-binding 1 313 004 912 81.04 94.20 5.80 0.91
advisory
vote on
remuneration
policy
6.2 Non-binding 1 313 001 332 81.04 95.27 4.73 0.91
advisory
vote on
remuneration
implementati
on report
7 Special
Resolution:
Approve non-
executive
directors’
fees
7.1 Chairman 1 316 677 449 81.26 95.25 4.75 0.63
7.2 Director 1 310 292 558 80.87 99.28 0.72 1.11
7.3 International 1 310 390 405 80.87 98.69 1.31 1.11
Director
7.4 Group
Directors’
Affairs
Committee
7.4.1 Member 1 310 402 085 80.87 99.64 0.36 1.11
7.5 Group Risk
and Capital
Management
Committee
7.5.1 Chairman 1 310 350 457 80.87 98.36 1.64 1.11
7.5.2 Member 1 310 402 949 80.87 99.64 0.36 1.11
7.6 Group
Remuneration
Committee
7.6.1 Chairman 1 310 397 417 80.87 99.34 0.66 1.10
7.6.2 Member 1 310 405 439 80.88 99.63 0.37 1.11
7.7 Group Social
and Ethics
Committee
7.7.1 Chairman 1 310 402 380 80.87 99.44 0.56 1.11
7.7.2 Member 1 310 402 179 80.87 99.64 0.36 1.11
7.8 Group Audit
Committee
7.8.1 Chairman 1 310 402 380 80.87 98.36 1.64 1.11
7.8.2 Member 1 310 304 402 80.87 99.64 0.36 1.11
7.9 Group
Technology
and
Information
Committee
7.9.1 Chairman 1 310 402 450 80.87 99.35 0.65 1.11
7.9.2 Member 1 310 402 353 80.87 99.55 0.45 1.11
7.10 Group Model
Approval
Committee
7.10.1 Chairman 1 310 402 353 80.87 99.44 0.56 1.11
7.10.2 Member 1 310 378 352 80.87 99.64 0.36 1.11
7.11 Ad hoc 1 297 421 451 80.07 99.82 0.18 1.14
meeting
attendance
8 Special 1 315 448 202 81.19 98.96 1.04 0.72
resolution
General
authority to
acquire the
company’s
ordinary
shares
9 Special # # 99.19 0.81 0.74
resolution
General
authority to
acquire the
company’s
non-
redeemable
preference
shares
10 Special 1 316 694 662 81.26 98.26 1.74 0.63
resolution
Loans or
other
financial
assistance
to related
or inter-
related
companies
*In relation to the total number of shares voted at the AGM.
**Based on 1 620 283 191 shares in issue at the date of the AGM.
# The holders of the non-redeemable, non-cumulative, non-participating
preference shares (2nd preference shares) were entitled to vote on this
resolution and were entitled to that portion of the total votes in the
company which the aggregate amount of the nominal value of the shares
held by such shareholders bears to the aggregate amount of the nominal
value of the value of the ordinary and 2nd preference shares issued by
the company.
RETIREMENT OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, Standard Bank Group announces that, having reached
retirement age, Richard Matthew Wingfield Dunne (Richard) retired as
a non-executive director of Standard Bank Group at the close of the
company’s Annual General Meeting held today, Thursday, 24 May 2018.
He also retired from the board of The Standard Bank of South Africa
Limited at the close of its Annual General Meeting held on Wednesday,
23 May 2018.
The boards extend their appreciation to Richard for his contribution
to the group and wish him well in his retirement.
Johannesburg
24 May 2018
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 24/05/2018 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
