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Results of the Annual General Meeting of Sun International held on Wednesday, 7 May 2025
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 WEDNESDAY, 7 MAY 2025
At the forty-first (41st) Annual General Meeting ("AGM") of shareholders of Sun International held today, Wednesday,
7 May 2025, 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 as at record date 258 181 057
Treasury shares (excluded from voting) on all resolutions 6 719 759
Excluded Shares on Special Resolution 1 9 317 178
Total number of shares ("voteable shares") 251 461 298
Total number of shares ("voteable shares") on Special Resolution 1 248 863 879
Total number of shares represented (including proxies) at the AGM 178 157 208
Proportion of total voteable shares represented at the AGM 70.85%
Shares
Votes carried as a voted as a Shares
percentage of the total percentage abstained as a
number of shares voted at of the total percentage of
the meeting issued the total
Number of share issued share
Resolution For Against shares voted capital capital
Ordinary resolution
number 1.1: Re-election
of director Mr NT Payne 99,48% 0,52% 178 124 393 68,99% 0,01%
Ordinary resolution
number 1.2: Re-election
of director Mr S Sithole 99,76% 0,24% 178 126 323 68,99% 0,01%
Ordinary resolution
number 1.3: Re-election
of director Ms ZP Zatu
Moloi 99,91% 0,09% 178 126 323 68,99% 0,01%
Ordinary resolution
number 2: Re-appointment
of external auditor 99,33% 0,67% 178 126 323 68,99% 0,01%
Ordinary resolution
number 3.1: Election of
audit committee member
Ms CM Henry 99,63% 0,37% 178 126 323 68,99% 0,01%
Ordinary resolution
number 3.2: Election of
audit committee member
Ms SN Mabaso-Koyana 99,91% 0,09% 178 126 323 68,99% 0,01%
Ordinary resolution
number 3.3: Election of
audit committee member
Ms MLD Marole 99,84% 0,16% 178 126 323 68,99% 0,01%
Ordinary resolution
number 3.4: Election of
audit committee member
Ms ZP Zatu Moloi 99,91% 0,09% 178 126 323 68,99% 0,01%
Ordinary resolution
number 4.1: Election of
social and ethics
committee member Ms ZP
Zatu Moloi 99,90% 0,10% 178 136 423 69,00% 0,01%
Ordinary resolution
number 4.2: Election of
social and ethics
committee member Mr AM
Leeming 99,90% 0,10% 178 136 423 69,00% 0,01%
Ordinary resolution
number 4.3: Election of
social and ethics
committee member Ms
MLD Marole 99,84% 0,16% 178 136 423 69,00% 0,01%
Ordinary resolution
number 4.4: Election of
social and ethics
committee member Mr NT
Payne 99,55% 0,45% 178 134 493 69,00% 0,01%
Ordinary resolution
number 5: Endorsement
of Sun International
remuneration policy 99,13% 0,87% 178 007 332 68,95% 0,06%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International Group
remuneration policy 98,88% 1,12% 149 653 751 57,96% 11,04%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 100,00% 0,00% 178 126 323 68,99% 0,01%
Special resolution number
1: General authority to
acquire (repurchase)
shares 99,98% 0,02% 168 116 208 65,12% 0,01%
Special resolution number
2: Remuneration of non-
executive chairman 99,98% 0,02% 178 124 323 68,99% 0,01%
Special resolution number
3: Remuneration of lead
independent director 99,99% 0,01% 178 124 323 68,99% 0,01%
Special resolution number
4: Remuneration of non-
executive directors 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.2: Remuneration of
audit committee members 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,99% 0,01% 178 007 262 68,95% 0,06%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,99% 0,01% 178 007 262 68,95% 0,06%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,99% 0,01% 178 007 262 68,95% 0,06%
Special resolution number
5.6: Remuneration of risk
committee members 99,99% 0,01% 178 007 262 68,95% 0,06%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,98% 0,02% 178 131 812 68,99% 0,01%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,98% 0,02% 178 131 812 68,99% 0,01%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
5.12: Remuneration of
investment committee
members 99,99% 0,01% 178 121 712 68,99% 0,01%
Special resolution number
6: Remuneration of UK
resident non-executive
director Mr NT Payne 99,99% 0,01% 178 119 782 68,99% 0,01%
Special resolution number
7: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 98,62% 1,38% 178 136 423 69,00% 0,01%
Special resolution number
8: Financial assistance to
related or inter-related
companies and
corporations 99,12% 0,88% 178 126 323 68,99% 0,01%
Special resolution number
9: Amendments to Sun
International's
Memorandum of
Incorporation 99,94% 0,06% 178 124 393 68,99% 0,01%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual
Property Commission.
Johannesburg
7 May 2025
Sponsor
Investec Bank Limited
Date: 07-05-2025 01:55:00
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