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SUN INTERNATIONAL LIMITED - Results of the Annual General Meeting of Sun International held on Tuesday 14 May 2019

Release Date: 14/05/2019 16:30
Code(s): SUI     PDF:  
 
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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

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