SLM
SLM
SLM - Sanlam - Results of Annual General Meeting
Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
ISIN number: ZAE000070660
("Sanlam")
Results of Annual General Meeting
Shareholders are advised that the special (the ordinary resolution regarding the
Directors` remuneration for the next year was also passed as a special
resolution as required by the new Companies Act, 2008 (No. 71 of 2008)) and
ordinary resolutions proposed in the notice to shareholders dated 9 March 2011
were passed by the requisite majority of votes at the Annual General Meeting of
Sanlam held at 14h00 on Wednesday, 08 June 2011.
Bellville
08 June 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 08/06/2011 15:48:01 Produced by the JSE SENS Department.
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