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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
(“Santova” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Santova Limited hereby advises that at the
Annual General Meeting ("AGM") of shareholders of Santova held on 30
July 2018 the following resolutions, as set out in the Notice of
Annual General Meeting which was incorporated in the Annual
Integrated Report distributed to shareholders on 31 May 2018, were
duly approved by the requisite majority of votes. In this regard,
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 161 028 045 shares;
- the total number of shares that were represented by shareholders
present in person or represented by proxy at the Annual General
Meeting was 87 429 441 shares being 54.29% of the total number
of shares in issue; and
- Abstentions are represented below as a percentage of the total
number of shares in issue.
Resolutions Shares Voted
For Against Abstentions
Ordinary Business
1. Re-election of AD Dixon 86,831,658 8,239 589,544
retiring as a director by 99.32% 0.01% 0.37%
rotation
2. Re-election of ESC Garner 86,831,658 8,239 589,544
retiring due to length of 99.32% 0.01% 0.37%
service.
3. Re-election for WA Lombard
retiring due to length of
service.
86,831,658 8,239 589,544
99.32% 0.01% 0.37%
4. Re-election of WA Lombard as 86,831,658 8,239 589,544
a member of the Audit and Risk 99.32% 0.01% 0.37%
Committee as a director
5. Re-election of AD Dixon as a 86,831,658 8,239 589,544
member of the Audit and Risk 99.32% 0.01% 0.37%
Committee as a director
6. Re-election of ESC Garner as 86,831,658 8,239 589,544
a member of the Audit and Risk 99.32% 0.01% 0.37%
Committee as a director
7. Appointment of Deloitte & 86,811,858 8,989 608,594
Touche as the auditors of the 99.29% 0.01% 0.38%
Company
71,161,547 15,673,252 594,642
8. Non-binding advisory vote on
the Remuneration policy 81.39% 17.93% 0.37%
86,820,442 14,357 594,642
9. Non-binding advisory vote on
the Implementation Report 99.30% 0.02% 0.37%
10. Placement of the authorised 86,688,492 97,989 642,960
but unissued shares under the 99.15% 0.40% 0.11%
control of the directors
11. General authority to issue 85,375,620 122,989 1,930,832
shares for cash
97.65% 0.14% 1.20%
12. Authority to execute 86,812,658 34,239 583,544
requisite documentation
99.29% 0.04% 0.36%
Special Business
86,743,025 43,797 642,619
1. Approval of non-executive
directors’ remuneration 99.21% 0.05% 0.40%
2. General authority to provide 86,744,880 34,239 650,322
financial assistance in terms
of Section 44 of the Companies 99.22% 0.04% 0.40%
Act, No71 of 2008, as amended
3. General authority to provide 86,744,880 34,239 650,322
financial assistance in terms
of Section 45 of the Companies 99.22% 0.04% 0.40%
Act, No71 of 2008, as amended
86,828,658 8,239 592,544
4. General authority to buy
back own shares 99.31% 0.01% 0.37%
31 July 2018
Durban
Sponsor and Corporate Advisor
River Group
Date: 31/07/2018 12:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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