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SUN INTERNATIONAL LIMITED - Results of the Annual General Meeting of Sun International held on Tuesday, 11 May 2021
2021/05/11 14:55:00Download PDF Stock report
Results of the Annual General Meeting of Sun International held on Tuesday, 11 May 2021
Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
('Sun International' or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON TUESDAY,
11 MAY 2021
At the thirty seventh (37th) Annual General Meeting (“AGM”) of shareholders of Sun International held today,
Tuesday, 11 May 2021, 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 263 905 660
Treasury shares (excluded from voting) 6 719 759
Excluded Shares on Special Resolution 1 9 317 178
Total number of shares (“voteable shares”) 257 185 901
Total number of shares (“voteable shares”) on Special Resolution 1 254 588 482
Total number of shares represented (including proxies) at the AGM 229 913 619
Proportion of total voteable shares represented at the AGM 89,40%
Shares
Votes Carried as a voted as a Shares
percentage of the total percentage abstained as a
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 TR Ngara 99,99% 0,01% 229 879 313 87,11% 0,01%
Ordinary resolution
number 2.1: Re-election
of director Mr PD Bacon 99,99% 0,01% 229 879 083 87,11% 0,01%
Ordinary resolution
number 2.2: Re-election
of director Mr JA Mabuza 99,87% 0,13% 229 877 527 87,11% 0,01%
Ordinary resolution
number 2.3: Re-election
of director Ms BLM
Makgabo-Fiskerstrand 99,99% 0,01% 229 877 527 87,11% 0,01%
Ordinary resolution
number 2.4: Re-election
of director Mr S Sithole 99,87% 0,13% 229 879 457 87,11% 0,01%
Ordinary resolution
number 2.5: Re-election
of director Ms ZP Zatu 99,99% 0,01% 229 879 457 87,11% 0,01%
Ordinary resolution
number 3: Reappointment
of external auditor 98,57% 1,43% 229 881 557 87,11% 0,01%
Ordinary resolution
number 4.1: Election of
audit committee member
Mr PD Bacon 99,29% 0,71% 229 879 627 87,11% 0,01%
Ordinary resolution
number 4.2: Election of
audit committee member
Mr EAMMG Cibie 99,99% 0,01% 229 879 627 87,11% 0,01%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms CM Henry 99,99% 0,01% 229 879 627 87,11% 0,01%
Ordinary resolution
number 4.4: Election of
audit committee member
Ms ZP Zatu 99,99% 0,01% 229 879 857 87,11% 0,01%
Ordinary resolution
number 5: Endorsement
of Sun International
remuneration policy 98,03% 1,97% 229 879 457 87,11% 0,01%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International group
remuneration policy 92,04% 7,96% 229 879 457 87,11% 0,01%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,99% 0,01% 229 879 627 87,11% 0,01%
Special resolution number
1: General Authority to
Acquire (Repurchase)
Ordinary Shares 99,99% 0,01% 227 285 731 86,12% 0,01%
Special resolution number
2: Remuneration of non-
executive chairman 94,15% 5,85% 229 879 527 87,11% 0,01%
Special resolution number
3: Remuneration of lead
independent director 99,99% 0,01% 229 879 527 87,11% 0,01%
Special resolution number
4: Remuneration of non-
executive directors 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.2: Remuneration of
audit committee members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.6: Remuneration of risk
committee members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
5.12: Remuneration of
investment committee
members 99,99% 0,01% 229 881 457 87,11% 0,01%
Special resolution number
6: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 97,95% 2,05% 229 882 117 87,11% 0,01%
Special resolution number
7: Financial assistance to
related or inter-related
companies and
corporations 99,76% 0,24% 229 884 047 87,11% 0,01%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.
Johannesburg
11 May 2021
Sponsor
Investec Bank
Date: 11-05-2021 02:55:00
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