SANTAM LTD 30/05/2025 AGM
1Appoint the AuditorsFor
2.1Elect Nombulelo Moholi - Chair (Non Executive)Oppose
2.2Elect Caroline da Silva - Non-Executive DirectorFor
2.3Elect Preston Speckmann - Non-Executive DirectorOppose
2.4Elect Junior John Ngulube - Non-Executive DirectorOppose
3.1Elect Audit Committee: Preston SpeckmannOppose
3.2Elect Audit Committee: Monwabisi FandesoFor
3.3Elect Audit Committee: Deborah LoxtonFor
4.1Elect Sustainability Committee: Caroline da SilvaFor
4.2Elect Sustainability Committee: Junior NgulubeFor
4.3Elect Sustainability Committee: Lucia SwartzFor
4.4Elect Sustainability Committee: Tavaziva MadzingaFor
5.1Approve Remuneration PolicyOppose
5.2Approve the Remuneration ReportOppose
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8To Authorise the Directors of the Company to Implement ResolutionsFor
S1Approve Fees Payable to the Board of DirectorsFor
S2Authorise Share Repurchase For
S3Approve Financial Assistance in Terms of Section 44 of the Companies ActOppose
S4Approve Financial Assistance in Terms of Section 45 of the Companies ActOppose
S5Amend the Trust Deed of the Santam Limited Share Incentive TrustOppose