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Results of the Annual General Meeting held on 15 September 2025
Southern Sun Limited
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
("Southern Sun" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025
RESULTS OF THE ANNUAL GENERAL MEETING
Southern Sun Shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders
("Annual General Meeting") held electronically via Microsoft Teams today, Monday, 15 September 2025, in
terms of the notice of Annual General Meeting distributed to Shareholders on Thursday, 31 July 2025, all of the
ordinary and special resolutions tabled were passed by the requisite majority of votes cast by Shareholders.
Total issued number Total number of shares Number of ordinary Percentage of ordinary
of that could have been shares shares
ordinary shares voted (excludes treasury represented at the represented at the
shares) meeting meeting
1 351 312 622 1 342 362 338 1 172 424 545 87.34%
The detailed results of voting at the AGM are as follows:
Resolution proposed For Against Abstain*
Ordinary resolution 1.1 1 166 968 908 5 164 766 290 871
Re-election of Mr JA Copelyn as a director 99.56% 0.44% 0.02%
Ordinary resolution 1.2 1 116 344 631 13 716 651 42 363 263
Re-election of Mr MH Ahmed as a director 98.79% 1.21% 3.16%
Ordinary resolution 2 1 167 951 726 4 181 948 290 871
Re-appointment of the external auditor 99.64% 0.36% 0.02%
Ordinary resolution 3.1
Election of Mr MH Ahmed as a member of the 1 114 330 292 15 730 990 42 363 263
audit and risk committee 98.61% 1.39% 3.16%
Ordinary resolution 3.2
Election of Mr SC Gina as a member of the audit 1 071 521 145 58 610 137 42 293 263
and risk committee 94.81% 5.19% 3.15%
Ordinary resolution 3.3
Election of Dr LM Molefi as a member of the audit 1 125 953 834 4 177 448 42 293 263
and risk committee 99.63% 0.37% 3.15%
Ordinary resolution 3.4
Election of Mr JG Ngcobo as a member of the audit 1 110 295 266 19 836 016 42 293 263
and risk committee 98.24% 1.76% 3.15%
Ordinary resolution 4.1
Election of Mr SC Gina as a member of the social 1 125 870 320 4 260 962 42 293 263
and ethics committee 99.62% 0.38% 3.15%
Ordinary resolution 4.2
Election of Mr MH Ahmed as a member of the 1 116 370 292 13 690 990 42 363 263
social and ethics committee 98.79% 1.21% 3.16%
Ordinary resolution 4.3
Election of Dr LM Molefi as a member of the social 1 125 953 834 4 177 448 42 293 263
and ethics committee 99.63% 0.37% 3.15%
Ordinary resolution 4.4
Election of Dr CC September as a member of the 1 130 131 182 100 42 293 263
social and ethics committee 100.00% 0.00% 3.15%
Ordinary resolution 4.5
Election of Mr JG Ngcobo as a member of the 1 116 873 412 13 257 870 42 293 263
social and ethics committee 98.83% 1.17% 3.15%
Ordinary resolution 5
General authority to directors to allot and issue 1 013 155 265 158 909 280 360 000
authorised but unissued shares 86.44% 13.56% 0.03%
Advisory endorsement 1
Non-binding advisory endorsement of the 980 963 422 191 170 252 290 871
remuneration policy 83.69% 16.31% 0.02%
Advisory endorsement 2
Non-binding advisory endorsement of the 1 010 383 769 161 749 905 290 871
remuneration implementation report 86.20% 13.80% 0.02%
Special resolution 1 1 170 302 523 1 832 022 290 000
Approval of non-executive directors' remuneration 99.84% 0.16% 0.02%
Special resolution 2
General authority to acquire shares in the 1 167 180 816 4 874 393 369 336
Company 99.58% 0.42% 0.03%
Special resolution 3
General authority to provide financial assistance 1 102 313 842 69 791 753 318 950
94.05% 5.95% 0.02%
*Expressed as a percentage of 1 342 362 338 Southern Sun ordinary shares that could have been voted as at the
Voting Record Date.
15 September 2025
Sponsor
Investec Bank Limited
Date: 15-09-2025 03:08:00
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