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SUN INTERNATIONAL LIMITED - Proposed Transaction - Results of General Meeting

Release Date: 04/03/2024 13:13
Code(s): SUI     PDF:  
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Proposed Transaction - Results of General Meeting

(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
ISIN code: ZAE000097580
Share code: SUI
LEI: 378900835F180983C60
("Sun International" or the "Company")


1. Introduction
   1.1. Shareholders are referred to the announcements released by the Company on SENS, the last
        of which was dated 19 February 2024, and to the Circular dated 5 February 2024, regarding
        the proposed acquisition by Sun International (South Africa) Limited, a wholly owned
        subsidiary of Sun International, of all of the issued ordinary shares and any claims on loan
        account against Peermont Holdings Proprietary Limited ("Proposed Transaction").

    1.2. Unless expressly defined, capitalised terms herein have the same meaning given to them in
         the Circular.

2. Results of General Meeting
   2.1. At the General Meeting of Shareholders of Sun International held today, Monday, 4 March
        2024, all the Resolutions proposed at the General Meeting were approved by the requisite
        majority of votes. In this regard, Sun International confirms that the voting statistics from the
        General Meeting were as follows:

 Total number of Shares in issue                                                           262 052 195
 Treasury shares and shares held by a plan, trust or scheme (excluded from                  17 077 202
 Total Voteable Securities                                                                 244 974 993
 Total number of Shares represented (including proxies) at the General Meeting             215 211 627
 Proportion of Total Voteable Securities represented at the General Meeting                    87.85%

 Resolution                      Votes carried as a         Number of         Shares          Shares
                              percentage of the total        Shares         voted as a       abstained
                             number of Shares voted           voted         percentage          as a
                              at the General Meeting                        of the total    percentage
                                   For        Against                         issued        of the total
                                                                               share          issued
                                                                              capital          share
 Ordinary     Resolution
 Number 1: Approval of
 the            Proposed
 Transaction                       91.64%      8.36%      215 211 627          87.85%               0%
 Ordinary     Resolution
 Number 2: Directors
 and/or         company
 secretary authority               91.64%      8.36%      215 211 627          87.85%               0%

4 March 2024

Investment Bank, Corporate Advisor and Transaction Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 04-03-2024 01:13:00
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