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SASOL LIMITED - Results of the annual general meeting of Sasol held on Friday, 19 November 2021

Release Date: 22/11/2021 07:05
Code(s): SOL SOLBE1     PDF:  
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Results of the annual general meeting of Sasol held on Friday, 19 November 2021

Sasol Limited
(Incorporated in the Republic of South Africa)
(Registration number 1979/003231/06)
Sasol Ordinary Share code:           JSE: SOL              NYSE: SSL
Sasol Ordinary ISIN codes:           ZAE000006896          US8038663006
Sasol BEE Ordinary Share code:       JSE: SOLBE1
Sasol BEE Ordinary ISIN code:        ZAE000151817
(“Sasol” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL HELD ON FRIDAY, 19 NOVEMBER
2021


Sasol shareholders are hereby advised of the results of the business conducted at the annual
general meeting of Sasol held on Friday, 19 November 2021.
All the resolutions were passed by the requisite number of voting rights exercised. The results are
as follows:

1.   The audited annual financial statements of the Company and the Group, including the reports
     of the directors, external auditors, the Audit Committee and the Safety, Social and Ethics
     Committee for the financial year ended 30 June 2021, were presented.

2.   Non-binding advisory resolution number 1: To endorse, on a non-binding advisory basis, the
     Company’s remuneration policy

      Total number of      Percentage       Percentage        Percentage        Percentage
      shares voted         shares voted*    for**             against**         abstained*

      470 627 833          74.07%           86.90%            13.10%            0.15%

3.   Non-binding advisory resolution number 2: To endorse, on a non-binding advisory basis, the
     implementation report of the Company’s remuneration policy

      Total number of      Percentage       Percentage        Percentage        Percentage
      shares voted         shares voted*    for**             against**         abstained*

      470 446 767          74.04%           86.11%            13.89%            0.18%

4.   Non-binding advisory resolution number 3: To endorse, on a non-binding advisory basis, the
     Company’s 2021 Climate Change Report which sets out Sasol’s climate change ambition,
     strategy and its actions

      Total number of      Percentage       Percentage        Percentage        Percentage
      shares voted         shares voted*    for**             against**         abstained*

      463 201 760          72.90%           96.63%            3.37%             1.32%

5.   Ordinary resolution number 1- 1: To re-elect Mr M J Cuambe as a director of the Company
       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 649 419         74.07%           99.47%            0.53%            0.14%

6.    Ordinary resolution number 1- 2: To re-elect Ms M B N Dube as a director of the Company

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 638 535         74.07%           99.31%            0.69%            0.15%

7.    Ordinary resolution number 1- 3: To re-elect Dr M Flöel as a director of the Company

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 656 481         74.07%           99.53%            0.47%            0.14%

8.    Ordinary resolution number 2: To elect Mr S Subramoney as director of the Company

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 639 513         74.07%           99.46%            0.54%            0.15%

9.    Ordinary resolution number 3: Appointment of PricewaterhouseCoopers Inc (PwC) as the
      independent auditor of the Company and the Group for the financial year ending 30 June
      2022, to hold office until the end of the next AGM

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 658 141         74.07%           99.63%            0.37%            0.14%

10.   Ordinary resolution number 4- 1: To elect Ms K C Harper as member of the Audit Committee
      of the Company to hold office until the end of the next AGM

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 666 613         74.07%           99.22%            0.78%            0.14%

11.   Ordinary resolution number 4- 2: To elect Ms G M B Kennealy as member of the Audit
      Committee of the Company to hold office until the end of the next AGM

       Total number of     Percentage       Percentage        Percentage       Percentage
       shares voted        shares voted*    for**             against**        abstained*

       470 666 819         74.07%           99.53%            0.47%            0.14%

12.   Ordinary resolution number 4- 3: To elect Ms N N A Matyumza as member of the Audit
      Committee of the Company to hold office until the end of the next AGM

       Total number of         Percentage           Percentage          Percentage           Percentage
       shares voted            shares voted*        for**               against**            abstained*

       470 663 005             74.07%               98.01%              1.99%                0.14%

13.   Ordinary resolution number 4- 4: To elect Mr S Subramoney as member of the Audit
      Committee of the Company to hold office until the end of the next AGM

       Total number of         Percentage           Percentage          Percentage           Percentage
       shares voted            shares voted*        for**               against**            abstained*

       470 645 402             74.07%               97.84%              2.16%                0.14%

14.   Ordinary resolution number 4- 5: To elect Mr S Westwell as member of the Audit Committee
      of the Company to hold office until the end of the next AGM

       Total number of         Percentage           Percentage          Percentage           Percentage
       shares voted            shares voted*        for**               against**            abstained*

       470 661 749             74.07%               96.05%              3.95%                0.14%

15.   Special resolution number 1: Approve, with effect from 1 January 2022 until the earlier of this
      resolution being replaced or two years from the date of the passing of this resolution, the
      remuneration payable to non-executive directors of the Company for their services as
      directors

       Total number of         Percentage           Percentage          Percentage           Percentage
       shares voted            shares voted*        for**               against**            abstained*

       470 649 776             74.07%               86.46%              13.54%               0.14%

* Based on the total number of Sasol Ordinary Shares and Sasol BEE Ordinary Shares in issue, being 635 395 106, as at
   Friday, 12 November 2021, being the Record Date of the annual general meeting.
** Based on the total number of shares that voted at the annual general meeting.




22 November 2021
Johannesburg

Sponsor: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities

Date: 22-11-2021 07:05:00
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