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 01 March 2011, were passed
by the requisite majority at the annual general meeting of the Company held at
09h30 on Wednesday, 01 June 2011.
Ordinary resolution number 1 (To consider the financial statements for the year
ended 31 December 2010)
Ordinary resolution number 2 (To reappoint PWC as auditors represented by C van
den Heever )
Ordinary resolution number 3 (To reappoint BTPKM Gamedze as director)
Ordinary resolution number 4 (To reappoint DCM Gihwala as director)
Ordinary resolution number 5 (To reappoint IM Kirk as director)
Ordinary resolution number 6 (To reappoint JP Moller as director)
Ordinary resolution number 7 (To reappoint J van Zyl as director)
Ordinary resolution number 8 (To reappoint B Campbell as director)
Ordinary resolution number 9 (To appoint the Audit Committee)
Ordinary resolution number 10 (Approval of remuneration policy)
Ordinary resolution number 11 (Authorisation by any director or company
secretary to implement ordinary resolutions 1-10 and special resolutions 1-3)
Special resolution No 1 (Approval of director`s remuneration)
Special resolution No 2 (General authority to buy back shares)
Special resolution No 3 (General authority to provide financial assistance to
related or inter-related companies or corporations).
Cape Town
1 June 2011
Sponsor: Investec Bank Limited
Date: 01/06/2011 17:41:01 Produced by the JSE SENS Department.
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