NSX - SNT - Santam - Results Of Annual General Mee
SNT
SNT
NSX - SNT - Santam - Results Of Annual General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT & ISIN: ZAE000006854
("Santam")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the resolutions proposed in the notice to
members incorporated in the Notice to Members, dated 04 May 2007, were passed by
the requisite majority at the annual general meeting of the Company held at
09h30 on Tuesday, 29 May 2007.
Ordinary resolution number 1 (To consider the financial statements for the year
ended 31 December 2006)
Ordinary resolution number 2 (To reappoint PWC as auditors)
Ordinary resolution number 3 (To reappoint JJ Geldenhuys as director)
Ordinary resolution number 4 (To reappoint SC Gilbert as director)
Ordinary resolution number 5 (To reappoint P de V Rademeyer as director)
Ordinary resolution number 6 (To reappoint MJ Reyneke as director)
Ordinary resolution number 7 (To reappoint J van Zyl as director)
Ordinary resolution number 8 (To reappoint BTPKM Gamedze as director)
Ordinary resolution number 9 (To reappoint JP Moller as director)
Ordinary resolution number 10 (To reappoint RK Morathi as director)
Ordinary resolution number 11 (To reappoint JP Rowse as director)
Ordinary resolution number 12 (To approve directors` remuneration scale for
2007)
Ordinary resolution number 13 (To place 10 million ordinary shares under the
control of the directors)
Ordinary resolution number 14 (To place 6 million preference shares under the
control of the directors)
Special resolution number 1 (Authority to buy back shares)
Special resolution number 2 (Amend Article 29 of the Articles of Association)
Cape Town
29 May 2007
Sponsor: Investec Bank Limited
Date: 29/05/2007 17:12:06 Produced by the JSE SENS Department.
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