SANTOVA LIMITED Santova Limited
(Incorporated in the Republic of South Africa) (Registration No. 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711 ("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, 25 July 2022, 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 137 440 516 shares;
-the total number of shares that were represented by shareholders present in person or represented by proxy at the Annual General Meeting was 70 128 134 shares being 51.02%% of the total number of shares in issue;
-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.
Votes carried disclosed as a | Number of | Shares | |||||||||||||||
percentage in relation to the | shares voted | abstained | |||||||||||||||
total number of shares voted | Number of | at the AGM | disclosed as a | ||||||||||||||
Resolutions | at the AGM | shares voted | as a | percentage in | |||||||||||||
at the AGM | percentage | relation to the | |||||||||||||||
For | Against | of shares in | total issued | ||||||||||||||
issue | share capital | ||||||||||||||||
Ordinary Business | |||||||||||||||||
1. Re-election of ESC | 99.99% | 0.01% | 69 636 788 | 50.67% | 0.36% | ||||||||||||
Garner retiring due to | |||||||||||||||||
length of service. | |||||||||||||||||
2. Re-election of WA | 99.99% | 0.01% | 69 636 793 | 50.67% | 0.36% | ||||||||||||
Lombard retiring due | |||||||||||||||||
to length of service. | |||||||||||||||||
3. Re-election of ESC | |||||||||||||||||
Garner as a member | |||||||||||||||||
of the Audit and Risk | 99.99% | 0.01% | 69 636 793 | 50.67% | 0.36% | ||||||||||||
Committee as a | |||||||||||||||||
director |
4. Re-election of WA Lombard as a member
of the Audit and Risk | 99.99% | 0.01% | 69 636 793 | 50.67% | 0.36% | |||||||||
Committee as a | ||||||||||||||
director |
5. Re-election of EM Ngubo as a member of
the Audit and Risk | 99.96% | 0.04% | 69 636 293 | 50.67% | 0.36% | |||||||
Committee as a | ||||||||||||
director |
- Appointment of
Moore Jhb Inc as the auditors of the company - Non-bindingadvisory vote on the Remuneration Policy
- Non-bindingadvisory vote on the Implementation report
- Shares to be placedunder the control of the Directors
- General authority to issue shares for cash
Special Business
- Approval of non- executive directors' remuneration
- General authority toprovide financial assistance in terms ofSection 44 of the Companies Act, No71of 2008, as amended
- General authority toprovide financial assistance in terms ofSection 45 of the Companies Act, No71of 2008, as amended
- General authority tobuy back own shares
Ordinary Business
11. Authority to execute requisite documentation
99.99% | 0.01% | 69 636 793 | 50.67% | 0.36% | |
99.20% | 0.80% | 69 641 429 | 50.67% | 0.35% | |
99.26% | 0.74% | 69 600 246 | 50.64% | 0.38% | |
99.85% | 0.15% | 69 673 458 | 50.69% | 0.33% | |
99.83% | 0.17% | 69 589 443 | 50.63% | 0.39% | |
99.83% | 0.17% | 69 647 008 | 50.67% | 0.35% | |
99.94% | 0.06% | 69 625 522 | 50.66% | 0.37% | |
99.94% | 0.06% | 69 634 225 | 50.66% | 0.36% | |
99.95% | 0.05% | 69 763 743 | 50.76% | 0.27% | |
99.98% | 0.02% | 69 602 275 | 50.64% | 0.38% | |
25 July 2022
Durban
Sponsor and Corporate Advisor
River Group
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Disclaimer
Santova Limited published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 15:14:10 UTC.
