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Results Of The Sanlam Annual General Meeting – 2025
Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
A2X share code: SLM
ISIN: ZAE000070660
("Sanlam" or "the Company")
Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")
RESULTS OF THE SANLAM ANNUAL GENERAL MEETING – 2025
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders
dated 27 March 2025 were passed by the requisite majority of votes of shareholders in attendance or
represented by proxy at the 27th annual general meeting held on Wednesday, 04 June 2025 at 14:00
("Annual General Meeting")
As at Friday, 23 May 2025, being the Annual General Meeting record date ("Voting Record Date"), the
total number of Sanlam ordinary shares of 1 cent each in issue was 2,117,153,949 ("Sanlam Issued
Ordinary Shares").
The Sanlam ordinary shares eligible to vote by being present in person or by submitting proxies was
1, 556, 210, 317 being 74.98% of Sanlam Issued Ordinary Shares.
The voting details with respect to the proposed resolutions were as follows:
1. Ordinary Resolution No. 1 – To Present the Sanlam Annual Reporting Suite (incorporating the
Integrated Report, Corporate Governance and King IV Report, Tax Report, Sustainability
Report, Annual Financial Statements) for the year ended 31 December 2024.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0% 1,554,380,463 73.42% 0.09
2. Ordinary Resolution No. 2 – Reappointment of KPMG Inc. and PricewaterhouseCoopers Inc.
as joint independent auditors for the 2025 financial year.
Ordinary
Total Ordinary Shares voted Shares
abstained
Joint Auditors For Against
(1) Number %(2) %(2)
(%) (%)(1)
2.1 Mr P Fourie 98.76% 1.24% 1,555,320,990 73.46% 0.04
2.2 Ms A du Preez 99.98% 0.02% 1,555,321,405 73.46% 0.04
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3. Ordinary Resolution No. 3 – Re-election of non-executive directors.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
(1) Number %(2) %(2)
(%) (%)(1)
3.1 Dr Shirley Zinn 97.87% 2.13% 1,555,213,683 73.46% 0.05
3.2 Ms Ndivhuwo 99.57% 0.43% 1,555,213,683 73.46% 0.05
Manyonga
3.3 Mr Ebenezer 99.57% 0.43% 1,555,213,683 73.46% 0.05
Essoka
3.4 Dr Patrice 90.31% 9.69% 1,555,213,683 73.46% 0.05
Motsepe
3.5 Mr Willem van 99.57% 0.43% 1,555,213,683 73.46% 0.05
Biljon
4. Ordinary Resolution No. 4 – Re-election of executive director.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
Number %(2) %(2)
(%)(1) (%)(1)
Paul Hanratty 99.15% 0.85% 1,555,159,851 73.46% 0.05
5. Ordinary Resolution No. 5 – Election of the members of the Sanlam Social, Ethics and
Sustainability Committee.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
(1) Number %(2) %(2)
(%) (%)(1)
5.1 Ms Karabo Nondumo 77.72% 22.28% 1,555,213,683 73.46% 0.05
5.2 Ms Mathukana 98.85% 1.15% 1,555,213,683 73.46% 0.05
Mokoka
5.3 Mr Kobus Möller 98.83% 1.17% 1,555,213,683 73.46% 0.05
5.4 Mr Ebenezer Essoka 99.57% 0.43% 1,555,213,683 73.46% 0.05
6. Ordinary Resolution No. 6 – Election of the members of the Sanlam Audit Committee.
Ordinary
Total Ordinary Shares voted Shares
abstained
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Director For Again
(1) Number %(2) %(2)
(%) st
(%)(1
)
6.1 Mr Andrew Birrell 98.96% 1.04% 1,555,213,683 73.46% 0.05
6.2 Mr Nicolaas Kruger 99.10% 0.90% 1,555,213,683 73.46% 0.05
6.3 Ms Mathukana 98.14% 1.86% 1,555,213,683 73.46% 0.05
Mokoka
6.4 Mr Kobus Möller 89.75% 10.26% 1,555,213,683 73.46% 0.05
6.5 Ms Karabo Nondumo 74.15% 25.85% 1,555,213,683 73.46% 0.05
6.6 Ms Ndivhuwo 99.57% 0.43% 1,555,213,683 73.46% 0.05
Manyonga
7. Ordinary Resolution No. 7 – Non-binding advisory vote on the Company's Remuneration Policy
and the Remuneration Implementation Report.
Ordinary
Total Ordinary Shares voted Shares
abstained
For (%)(1) Agai
Number %(2) %(2)
nst
(%)
(1)
7.1 Remuneration Policy 93.40% 6.60% 1,555,310,499 73.46% 0.04
7.2 Remuneration 94.93% 5.07% 1,555,310,499 73.46% 0.04
Implementation Report
8. Ordinary Resolution No. 8 – To place unissued ordinary shares under the control of the
directors.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
95.48% 4.52% 1,555,213,648 73.46% 0.05
9. Ordinary Resolution No. 9 – To approve general authority to issue shares for cash.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.75% 5.25% 1,555,321,405 73.46% 0,04
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10. Ordinary Resolution No. 11 – To authorise any director of the Company and, where applicable,
the Company Secretary of the Company, to implement the aforesaid ordinary resolutions and
the undermentioned special resolutions.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 1,555,314,535 73.46% 0.04
11. Special Resolution No. 1 – Approval of the remuneration of the non-executive directors of the
company for their services as directors for the period 1 July 2025 to 30 June 2026
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.02% 0.98% 1,555,310,499 73.46% 0.04
12. Special Resolution No. 2 – To give authority to the Company or a subsidiary of the Company
to acquire the Company's securities.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.00% 1.00% 1,555,178,464 73.46% 0.05
13. Special Resolution No 3 – General authority to provide financial assistance in terms of section
44 the Companies Act
Ordinary Shares
Total Ordinary Shares voted abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.42% 0.58% 1,555,214,683 73.46% 0.05
14. Special Resolution No 4 – General authority to provide financial assistance in terms of section
45 of the Companies Act
Ordinary Shares
Total Ordinary Shares voted abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.03 0.97% 1,554,214,683 73.46% 0.05
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15. Special Resolution No 5 – Proposed amendments to the Memorandum of Incorporation of the
Company
Ordinary Shares
Total Ordinary Shares voted abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100.00% 0.00% 1,555,321,405 73.46% 0.04
(1) Expressed as a percentage of Sanlam voteable ordinary shares for each resolution.
(2) Expressed as a percentage of 2,117,153,949 Sanlam ordinary shares in issued as at Voting Record Date.
Group Company Secretary
Adela Fortune
Adela.Fortune@sanlam.co.za
Tygervalley
05 June 2025
Equity Sponsor to Sanlam Limited
The Standard Bank of South Africa Limited
Debt Sponsor to Sanlam Life Insurance Limited
The Standard Bank of South Africa Limited
NSX Sponsor to Sanlam
Simonis Storm Securities (Pty) Ltd
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Date: 05-06-2025 08:30:00
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