Wrap Text
Results of the Annual General Meeting of Sun International held on Tuesday 14 May 2019
Sun International Limited
(Registration number 1967/007528/06)
(Incorporated in the Republic of South Africa)
Share code: SUI ISIN: ZAE000097580
(“Sun International” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON TUESDAY,
14 MAY 2019
At the thirty fifth (35th) Annual General Meeting (“AGM”) of shareholders of Sun International held today,
Tuesday, 14 May 2019, 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 136 730 964
Treasury shares (excluded from voting) 7 059 977
Excluded Shares on Special Resolution 1 10 854 895
Total number of shares (“voteable shares”) 129 670 987
Total number of shares (“voteable shares”) on Special Resolution 1 125 876 069
Total number of shares represented (including proxies) at the AGM 121 817 541
Proportion of total voteable shares represented at the AGM 93,94%
Shares
Votes Carried as a Shares
voted as a
percentage of the total abstained as a
percentage
number of shares voted Number of percentage of
Resolution of the total
at the meeting Shares Voted the total
issued
issued share
share
capital
For Against capital
Ordinary resolution
number 1.1: Election of
director Mr VP Khanyile 99,9998% 0,0002% 121 807 026 89,09% 0,0077%
Ordinary resolution
number 1.2: Election of
director Mr JA Mabuza 98,9522% 1,0478% 121 810 603 89,09% 0,0051%
Ordinary resolution
number 1.3: Election of
director Mr S Sithole 97,3086% 2,6914% 121 810 603 89,09% 0,0051%
Ordinary resolution
number 1.4: Election of
director Ms ZP Zatu 99,9998% 0,0002% 121 807 026 89,09% 0,0077%
Ordinary resolution
number 2.1: Re-election
of director Mr PD Bacon 99,7773% 0,2227% 121 809 914 89,09% 0,0056%
Ordinary resolution
number 2.2: Re-election
of director Mr PL
Campher 95,4630% 4,5370% 121 809 914 89,09% 0,0056%
Ordinary resolution
number 2.3: Re-election
of director Dr NN
Gwagwa 95,4620% 4,5380% 121 806 337 89,08% 0,0082%
Ordinary resolution
number 3: Reappointment
of external auditor 97,8471% 2,1529% 121 806 337 89,08% 0,0056%
Ordinary resolution
number 4.1: Election of
audit committee member
Mr PD Bacon 99,7773% 0,2227% 121 809 914 89,09% 0,0056%
Ordinary resolution
number 4.2: Election of
audit committee member
Mr PL Campher 96,8764% 3,1236% 121 810 603 89,09% 0,0051%
Ordinary resolution
number 4.3: Election of
audit committee member
Mr EAMMG Cibie 99,8113% 0,1887% 121 807 026 89,09% 0,0077%
Ordinary resolution
number 4.4: Election of
audit committee member
Ms CM Henry 99,9998% 0,0002% 121 810 603 89,09% 0,0051%
Ordinary resolution
number 4.5: Election of
audit committee member
Ms ZP Zatu 99,9998% 0,0002% 121 807 026 89,09% 0,0077%
Ordinary resolution
number 5: Endorsement
of Sun International group
remuneration policy 98,3719% 1,6281% 121 809 714 89,09% 0,0057%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International group
remuneration policy 91,5918% 8,4082% 121 215 373 88,65% 0,4404%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,9990% 0,0010% 121 809 731 89,09% 0,0057%
Special resolution number
1: General authority to
acquire (repurchase)
ordinary shares 99,9794% 0,0206% 118 015 502 86,31% 0,0052%
Special resolution number
2: Remuneration of non-
executive chairman 99,5166% 0,4834% 121 810 420 89,09% 0,0052%
Special resolution number
3: Remuneration of lead
independent director 100,0000% 0,0000% 121 810 420 89,09% 0,0052%
Special resolution number
4: Remuneration of non-
executive directors 100,0000% 0,0000% 121 810 220 89,09% 0,0054%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.2: Remuneration of
audit committee members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.6: Remuneration of risk
committee members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
5.12: Remuneration of
investment committee
members 99,9992% 0,0008% 121 810 420 89,09% 0,0052%
Special resolution number
6: Financial assistance to
employee share scheme
beneficiaries and related
or inter-related companies
and corporations 96,8709% 3,1291% 121 810 420 89,09% 0,0052%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.
Retirement of Chairman and Appointment of New Chairman
Shareholders are referred to the announcement released by the Company on SENS on 6 February 2019,
advising that Mr Valli Moosa would be retiring from the Board as Chairman and Director at the 2019 AGM
and that, subject to being elected by shareholders at the AGM, Mr Jabu Mabuza would be appointed as the
new Non-Executive Chairman of Sun International.
The Board takes this opportunity of expressing its thanks and appreciation to Mr Moosa for his 14 years of
dedicated service towards the Sun International group.
Furthermore, the Board is pleased to announce that Mr Jabu Mabuza has been appointed as the new Non-
Executive Chairman of Sun International, with immediate effect.
Johannesburg
14 May 2019
Sponsor
Investec Bank
Date: 14/05/2019 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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