Sanlam - Annual General Meeting
Sanlamhof, 5 June 2002
SANLAM ANNUAL GENERAL MEETING
Sanlam`s Annual General meeting (AGM) was held at the Group`s head office in
Bellville this morning. It was the fourth AGM of the Group since its listing
in 1998 and the first under the chairmanship of Mr Ton Vosloo who took over
from Mr Marinus Daling on 1 January this year. Mr Daling passed away on 1
February 2002 after he had earlier resigned as chairman owing to health
reasons.
A number of retiring directors have been re-elected to Sanlam`s Board.
Messrs Johan Alberts, Attie du Plessis and George Rudman and Ms Carmen
Maynard were re-elected as non-executive directors. Mr Charl le Roux and
Flip Rademeyer were re-elected as executive directors. Mr le Roux is chief
executive of Sanlam Life and Mr Rademeyer is financial director of Sanlam
Limited.
Sanlam`s articles of association were also amended at the meeting to allow
for the electronic delivery and availability of information. Sanlam
shareholders also renewed their annual approval authorising Sanlam`s board
of directors to repurchase its own shares as well as to issue all or any
part of the unissued ordinary Sanlam shares.
Ends
Issued by Frans van Rensburg, Sanlam Media Relations, tel: (021)
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