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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
Main Board - General Segment
("Santova" or the "Company")
Results of the Annual General Meeting of Santova Limited
Shareholders are advised that at the Annual General Meeting of the company held on Monday,
28 July 2025, all ordinary and special resolutions as set out in the notice of the annual general
meeting as dispatched to shareholders were passed, on a poll, by the requisite majorities.
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 129 640 438 shares, of
which nil were treasury shares;
- the total number of shares that were represented by shareholders present in person or
represented by proxy at the Annual General Meeting was 84 249 036 shares being 64.99%
of the total number of shares in issue, excluding treasury shares;
- Abstentions are represented below as a percentage of the total number of shares in issue; and
- Voting results are rounded to the nearest 2 decimal percentage points.
Resolutions Votes carried Number of Number of Shares
disclosed as a shares voted at shares voted abstained
percentage in the AGM at the AGM disclosed as a
relation to the total as a percentage in
number of shares percentage of relation to the
voted at the AGM shares in total issued
issue share capital
For Against
Ordinary Business
1. Re-election of ME Stewart retiring by 100,00% 0,00% 84 028 178 64,82% 0,17%
rotation.
2. Re-election of EM Ngubo retiring as a 99,99% 0,01% 84 028 178 64,82% 0,17%
director due to length of service.
3. Re-election of EM Ngubo as a member of 99,99% 0,01% 84 028 178 64,82% 0,17%
the Audit and Risk Committee.
4. Re-election of ME Stewart as a member of 100,00% 0,00% 84 028 178 64,82% 0,17%
the Audit and Risk Committee.
5. Re-election of TL Woodroffe as a member 100,00% 0,00% 84 028 178 64,82% 0,17%
of the Audit and Risk Committee.
6. Re-election of EM Ngubo as a member of 99,99% 0,01% 84 028 178 64,82% 0,17%
the Social and Ethics Committee.
7. Re-election of ME Stewart as a member of 100,00% 0,00% 84 028 178 64,82% 0,17%
the Social and Ethics Committee.
8. Re-election of AKG Lewis as a member of 100,00% 0,00% 84 178 418 64,93% 0,05%
the Social and Ethics Committee.
9. Re-election of Moore Johannesburg Inc. as 99,99% 0,01% 84 178 418 64,93% 0,05%
independent auditors and appointment of M
van Wyk as registered audit partner.
10. Non-binding advisory vote on the 95,44% 4,56% 84 178 418 64,93% 0,05%
Company's Remuneration Policy.
11. Non- binding advisory vote on the 95,44% 4,56% 84 178 418 64,93% 0,05%
Company's Remuneration Policy
Implementation Report.
12. Unissued shares to be placed under 95,39% 4,61% 84 175 116 64,93% 0,06%
control of the directors.
Special Business
1. Approval of Chairman's remuneration. 95,44% 4,56% 84 164 923 64,92% 0,06%
2. Approval of non-executive directors' 95,44% 4,56% 84 164 923 64,92% 0,06%
remuneration.
3. Approval for payment at 2023 fees level if 99,81% 0,19% 84 178 418 64,93% 0,05%
special resolutions 1 and 2 above are not
passed. *
4. Authority to pay non-executive directors' 99,80% 0,20% 84 186 739 64,94% 0,05%
fees at the 2023 approved level for
2024/2025.
5. General authority to provide financial 95,44% 4,56% 84 175 116 64,93% 0,06%
assistance in terms of Section 44.
6. General authority to provide financial 99,81% 0,19% 84 166 413 64,92% 0,06%
assistance in terms of Section 45.
7. Approval of amendment to MOI. 95,43% 4,57% 84 175 116 64,93% 0,06%
Ordinary Business
13. Authority to execute requisite 99,81% 0,19% 84 175 116 64,93% 0,06%
documentation.
*Special resolution 3 was withdrawn as special resolution 1 and 2 were passed by the requisite majorities.
28 July 2025
Durban
Sponsor and Corporate Advisor
River Group
Date: 28-07-2025 03:00:00
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