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 04 May 2010, were passed
by the requisite majority at the annual general meeting of the Company held at
09h30 on Wednesday, 02 June 2010.
Ordinary resolution number 1 (To consider the financial statements for the year
ended 31 December 2009)
Ordinary resolution number 2 (To reappoint PWC as auditors represented by C van
den Heever )
Ordinary resolution number 3 (To reappoint IM Kirk as director)
Ordinary resolution number 4 (To reappoint P de V Rademeyer as director)
Ordinary resolution number 5 (To reappoint MJ Reyneke as director)
Ordinary resolution number 6 (To reappoint J van Zyl as director)
Ordinary resolution number 7 (To reappoint YG Muthien as director)
Ordinary resolution number 8 (To reappoint VP Khanyile as director)
Ordinary resolution number 9 (To reappoint MD Dunn as director)
Ordinary resolution number 10 (To approve directors` remuneration scale for
2010)
Ordinary resolution number 11 (Approval of remuneration policy)
Ordinary resolution number 12 (Amendments to Share Incentive Trust Scheme and
2008 Incentive Plans)
Ordinary resolution number 13 (Allotment and issue of fresh shares or use of
Treasury shares)
Ordinary resolution number 14 (Authorisation by any director or company
secretary to implement resolution 13 and 14)
Special resolution No 1 (authority to buy back shares)
Cape Town
03 June 2010
Sponsor: Investec Bank Limited
Date: 03/06/2010 13:54:01 Produced by the JSE SENS Department.
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