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Sun International shareholders approve all resolutions at AGM

May 7, 2025 at 09:03 PM UTCBy FilingReader AI

Sun International (JSE: SUI) announced the results of its Annual General Meeting (AGM) held on Wednesday, May 7, 2025, confirming that all proposed ordinary and special resolutions were approved by shareholders. The total number of shares in issue at the record date was 258,181,057, with 6,719,759 treasury shares excluded from voting. The proportion of total voteable shares represented at the AGM was 70.85%. Key resolutions passed include the re-election of directors Mr. NT Payne and Mr. S. Sithole, and Ms. ZP Zatu Moloi. Also passed were the re-appointment of the external auditor, the election of Ms. CM Henry as an audit committee member, and the endorsement of the company's remuneration policy. The special resolutions passed include general authority to acquire shares and remuneration for non-executive chairman and directors. The special resolutions will be filed with the Companies and Intellectual Property Commission.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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