Santam Limited - Results of Annual General Meeting
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: ZAE000006854
("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 02 May 2006, were passed by
the requisite majority at the annual general meeting of the Company held at
09h30 on Friday, 26 May 2006.
Ordinary resolution number 1 (To consider the financial statements for the year
ended 31 December 2005)
Ordinary resolution number 2 (To reappoint PWC as auditors)
Ordinary resolution number 3 (To reappoint JG Le Roux as director)
Ordinary resolution number 4 (To reappoint AR Martin as director)
Ordinary resolution number 5 (To reappoint GE Rudman as director)
Ordinary resolution number 6 (To reappoint DK Smith as director)
Ordinary resolution number 7 (To reappoint EA Moolla as director)
Ordinary resolution number 8 (To approve directors" remuneration for 2005)
Ordinary resolution number 9 (To approve directors" remuneration scale for 2006)
Ordinary resolution number 10 (To place 10 million shares under the control of
the directors)
Ordinary resolution number 11 (amendment to the Santam share incentive scheme
trust deed)
Ordinary resolution number 13 (To transact any other business)
Special resolution No. 1 (authority to buy back shares)
The special resolution will be lodged with the Registrar of Companies for
registration.
Cape Town
26 May 2006
Sponsor: Investec Bank Limited
Date: 26/05/2006 04:08:29 PM Produced by the JSE SENS Department
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