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Sun International Limited (JSE:SUI) News - Results of the Annual General Meeting of Sun International held on Tuesday, 10 May 2022
Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON TUESDAY,
10 MAY 2022
At the thirty eighth (38th) Annual General Meeting (“AGM”) of shareholders of Sun International held today,
Tuesday, 10 May 2022, all the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM
as follows: -
Total number of shares in issue 263 905 660
Treasury shares (excluded from voting) 6 719 759
Excluded Shares on Special Resolution 1 16 342 468
Total number of shares (“voteable shares”) 257 185 901
Total number of shares (“voteable shares”) on Special Resolution 1 247 563 192
Total number of shares represented (including proxies) at the AGM 234 440 673
Proportion of total voteable shares represented at the AGM 91,16%
Votes Carried as a Shares
percentage of the total voted as a Shares
number of shares voted percentage abstained as a
at the meeting Number of percentage of
Resolution of the total
Shares Voted the total
issued
issued share
share
capital
For Against capital
Ordinary resolution
number 1. Election of
director Mr NT Payne 97,08% 2,92% 234 324 938 88,79% 0,04%
Ordinary resolution
number 2.1: Re-election
of director Mr GW
Dempster 99,22% 0,78% 234 325 440 88,79% 0,04%
Ordinary resolution
number 2.2: Re-election
of director Ms CM Henry 100,00% 0,00% 234 325 440 88,79% 0,04%
Ordinary resolution
number 2.3: Re-election
of director Ms SN
Mabaso-Koyana 100,00% 0,00% 234 325 440 88,79% 0,04%
Ordinary resolution
number 3: Appointment
of external auditor 99,23% 0,77% 234 323 510 88,79% 0,04%
Ordinary resolution
number 4.1: Election of
audit committee member
Mr EAMMG Cibie 100,00% 0,00% 234 324 938 88,79% 0,04%
Ordinary resolution
number 4.2: Election of
audit committee member
Ms CM Henry 100,00% 0,00% 234 324 938 88,79% 0,04%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms SN Mabaso-Koyana 100,00% 0,00% 234 324 938 88,79% 0,04%
Ordinary resolution
number 4.4: Election of
audit committee member
Ms ZP Zatu 100,00% 0,00% 234 324 938 88,79% 0,04%
Ordinary resolution
number 5: Endorsement
of Sun International group
remuneration policy 93,33% 6,67% 188 132 077 71,29% 17,55%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International group
remuneration policy 90,11% 9,89% 234 319 510 88,79% 0,05%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group 99,93% 0,07% 234 323 008 88,79% 0,04%
Special resolution number
1: General Authority to
Acquire (Repurchase)
Ordinary Shares 99,96% 0,04% 224 686 736 85,14% 0,05%
Special resolution number
2: Remuneration of non-
executive chairman 99,87% 0,13% 234 308 980 88,79% 0,05%
Special resolution number
3: Remuneration of lead
independent director 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
4: Remuneration of non-
executive directors 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.1: Remuneration of
audit committee chairman 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.2: Remuneration of
audit committee members 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.4: Remuneration of
remuneration committee
members 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.5: Remuneration of risk
committee chairman 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.6: Remuneration of risk
committee members 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.7: Remuneration of
nomination committee
chairman 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.8: Remuneration of
nomination committee
members 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman 99,99% 0,01% 234 319 080 88,79% 0,05%
Special resolution number
5.10: Remuneration of
social and ethics
committee members 99,99% 0,01% 234 319 080 88,79% 0,05%
Special resolution number
5.11: Remuneration of
investment committee
chairman 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
5.12: Remuneration of
investment committee
members 99,99% 0,01% 234 308 980 88,79% 0,05%
Special resolution number
6: Financial assistance
and / or the issue of
securities to employee
share scheme
participants 98,87% 1,13% 234 319 545 88,79% 0,05%
Special resolution number
7: Financial assistance to
related or inter-related
companies and
corporations 99,64% 0,36% 234 309 445 88,79% 0,05%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.
Johannesburg
10 May 2022
Sponsor
Investec Bank
Date: 10-05-2022 04:50:00
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