SNT - Santam Limited - Results Of Annual General Meeting
SNT
SNT
SNT - Santam Limited - Results Of Annual General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT & ISIN: ZAE000093779
("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 29 April 2008, were passed
by the requisite majority at the annual general meeting of the Company held at
09h30 on Wednesday, 28 May 2008.
Ordinary resolution number 1 (To consider the financial statements for the year
ended 31 December 2007)
Ordinary resolution number 2 (To reappoint PWC as auditors)
Ordinary resolution number 3 (To reappoint BTPKM Gamedze as director)
Ordinary resolution number 4 (To reappoint NM Magau as director)
Ordinary resolution number 5 (To reappoint RK Morathi as director)
Ordinary resolution number 6 (To reappoint JP Moller as director)
Ordinary resolution number 7 (To reappoint BP Vundla as director)
Ordinary resolution number 8 (To reappoint IM Kirk as director)
Ordinary resolution number 9 (To reappoint H Lorgat as director)
Ordinary resolution number 10 (To approve directors` remuneration for 2008)
Ordinary resolution number 11 (To place 5 million ordinary shares under the
control of the directors)
Ordinary resolution number 12 (Amendments required to be made to the trust deed
of the Santam Limited Share Incentive Trust)
Ordinary resolution number 13 (Provision for three new employee share incentive
schemes)
Special resolution number 1 (Authority to buy back shares)
Cape Town
28 May 2008
Sponsor: Investec Bank Limited
Date: 28/05/2008 17:16:22 Produced by the JSE SENS Department.
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