SYS-CON MEDIA Authors: Pat Romanski, Sean Houghton, Glenn Rossman, Ignacio M. Llorente, Xenia von Wedel

News Feed Item

Results Of The Annual General Meeting Of Sasol Held On 30 November 2012

JOHANNESBURG, Nov. 30, 2012 /PRNewswire/ -- Sasol (JSE - SOL; NYSE - SSL) shareholders are advised that the results of the business conducted at the annual general meeting held on Friday 30 November 2012 in Parktown, Johannesburg, South Africa (including the percentage of total number of shares voted) are as follows:

1.             Annual general meeting

1.1. The audited annual financial statements of the Company, including the reports of the directors, external auditors, audit committee and the nomination, governance, social and ethics committee for the financial year ended 30 June 2012 were presented.

1.2. Mr C Beggs, Mr D E Constable, Mr H G Dijkgraaf, Dr M S V Gantsho and
Ms I N Mkhize retired by rotation at the meeting and were re-elected individually for a further term of office in terms of Articles 75(d) and 75(e) of the Company's Memorandum of Incorporation ("Sasol's MOI"):

Directors

For

Against

Abstain

C Beggs

99.84%

0.05%

0.11%

D E Constable

99.84%

0.05%

0.11%

H G Dijkgraaf

99.84%

0.05%

0.12%

M S V Gantsho

97.94%

1.94%

0.11%

I N Mkhize

99.82%

0.06%

0.11%

1.3. Prof J E Schrempp, who retired in terms of Article 75(i) of the Sasol's MOI, and was thereafter re-appointed as director by the board of directors of Sasol ("the Board") in accordance with Article 75(h), was re-elected for a further term of office:

Directors

For

Against

Abstain

J E Schrempp

99.12%

0.76%

0.12%

1.4. The three directors appointed by the Board during the course of the year, Mr Z M Mkhize, Mr P J Robertson and Mr S Westwell retired at the annual general meeting and were elected in terms of Sasol's MOI:

Directors

For

Against

Abstain

Z M Mkhize

99.31%

0.58%

0.11%

P J Robertson

99.84%

0.05%

0.11%

S Westwell

99.84%

0.05%

0.11%

1.5. KPMG Incorporated was re-appointed as auditors of the Company until the conclusion of the next annual general meeting and it was noted that  Mr C H Basson will be the individual registered auditor who will undertake the audit of the Company for the financial year ending 30 June 2013.

1.6. The members of the audit committee, Mr C Beggs, Mr H G Dijkgraaf, Dr M S V Gantsho, Mr M J N Njeke and Mr S Westwell were elected individually for the ensuing financial year in terms of sections 94(4) and 94(5) of the Companies Act, 2008 ("the Act"), read with Regulation 42 of the Companies Regulations, 2011:

Directors

For

Against

Abstain

C Beggs

99.89%

0.00%

0.10%

H G Dijkgraaf

99.89%

0.00%

0.10%

M S V Gantsho

98.00%

1.90%

0.10%

M J N Njeke

96.70%

3.04%

0.25%

S Westwell

99.89%

0.00%

0.10%

1.7. A non-binding advisory endorsement on the Company's remuneration policy for the year ending 30 June 2013 was obtained:

For

Against

Abstain

63.93%

23.00%

13.06%

1.8. Special Resolution number 1 approving the revised annual remuneration payable by the Company to non-executive directors of the Company with effect from 1 July 2012, was approved:

For

Against

Abstain

82.13%

4.02%

13.85%

1.9. Special Resolution number 2 to authorise the board to grant authority to the Company to provide financial assistance to any person approved by the Board and direct or indirect financial assistance to a related or inter-related company or corporation and or to a member of such a related or inter-related company or corporation and or to a director or prescribed officer of the Company or of a related or inter-related company and or to a person related to any such company, corporation, member, director or prescribed officer, subject to the Sasol's MOI, the provisions of sections 44 and 45 of the Act and the JSE Limited Listings Requirements ("the listings requirements"), was approved:

For

Against

Abstain

95.70%

3.88%

0.43%

1.10. Special Resolution number 3 to authorise that the existing Sasol MOI be abrogated in its entirety and replaced with a new MOI with effect from the date of filing of the notice of amendment with the Companies and Intellectual Property Commission, was approved:

For

Against

Abstain

99.70%

0.01%

0.30%

1.11. Special Resolution number 4 to authorise the Board, subject to compliance with the requirements of Sasol's MOI, section 48 of the Act and the listings requirements, to approve the general repurchase by the Company or purchase by any of its subsidiaries of any of the Company's ordinary shares and/or Sasol BEE ordinary shares, was approved:

For

Against

Abstain

92.86%

1.96%

0.11%

1.12. Special Resolution number 5 to authorise the Board to approve the purchase by the Company of its issued shares from a director and/or a prescribed officer of the Company, and/or person related to a director or prescribed officer of the Company, subject to the provisions of Sasol's MOI, the Act and the listings requirements, was approved:

For

Against

Abstain

91.54%

2.92%

0.47%

Special Resolution number 3 regarding the adoption of the new MOI in terms of the Act will be filed with the Companies and Intellectual Property Commission.

Sponsor: Deutsche Securities (SA) Proprietary Limited

Sasol Investor Relations Team

Tel.: +27 (0)11 441 3113 / 3606 / 3562

SOURCE Sasol Limited

More Stories By PR Newswire

Copyright © 2007 PR Newswire. All rights reserved. Republication or redistribution of PRNewswire content is expressly prohibited without the prior written consent of PRNewswire. PRNewswire shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon.

Latest Stories
Verizon Enterprise Solutions is simplifying the cloud-purchasing experience for its clients, with the launch of Verizon Cloud Marketplace, a key foundational component of the company's robust ecosystem of enterprise-class technologies. The online storefront will initially feature pre-built cloud-based services from AppDynamics, Hitachi Data Systems, Juniper Networks, PfSense and Tervela. Available globally to enterprises using Verizon Cloud, Verizon Cloud Marketplace provides a one-stop shop fo...
“In the past year we've seen a lot of stabilization of WebRTC. You can now use it in production with a far greater degree of certainty. A lot of the real developments in the past year have been in things like the data channel, which will enable a whole new type of application," explained Peter Dunkley, Technical Director at Acision, in this SYS-CON.tv interview at @ThingsExpo, held Nov 4–6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.
SYS-CON Events announced today that Windstream, a leading provider of advanced network and cloud communications, has been named “Silver Sponsor” of SYS-CON's 16th International Cloud Expo®, which will take place on June 9–11, 2015, at the Javits Center in New York, NY. Windstream (Nasdaq: WIN), a FORTUNE 500 and S&P 500 company, is a leading provider of advanced network communications, including cloud computing and managed services, to businesses nationwide. The company also offers broadband, p...
The cloud is becoming the de-facto way for enterprises to leverage common infrastructure while innovating and one of the biggest obstacles facing public cloud computing is security. In his session at 15th Cloud Expo, Jeff Aliber, a global marketing executive at Verizon, discussed how the best place for web security is in the cloud. Benefits include: Functions as the first layer of defense Easy operation –CNAME change Implement an integrated solution Best architecture for addressing network-l...
The Internet of Things is not new. Historically, smart businesses have used its basic concept of leveraging data to drive better decision making and have capitalized on those insights to realize additional revenue opportunities. So, what has changed to make the Internet of Things one of the hottest topics in tech? In his session at @ThingsExpo, Chris Gray, Director, Embedded and Internet of Things, discussed the underlying factors that are driving the economics of intelligent systems. Discover ...
“We help people build clusters, in the classical sense of the cluster. We help people put a full stack on top of every single one of those machines. We do the full bare metal install," explained Greg Bruno, Vice President of Engineering and co-founder of StackIQ, in this SYS-CON.tv interview at 15th Cloud Expo, held Nov 4–6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.

ARMONK, N.Y., Nov. 20, 2014 /PRNewswire/ --  IBM (NYSE: IBM) today announced that it is bringing a greater level of control, security and flexibility to cloud-based application development and delivery with a single-tenant version of Bluemix, IBM's

SYS-CON Events announced today that IDenticard will exhibit at SYS-CON's 16th International Cloud Expo®, which will take place on June 9-11, 2015, at the Javits Center in New York City, NY. IDenticard™ is the security division of Brady Corp (NYSE: BRC), a $1.5 billion manufacturer of identification products. We have small-company values with the strength and stability of a major corporation. IDenticard offers local sales, support and service to our customers across the United States and Canada...
SYS-CON Events announced today that AIC, a leading provider of OEM/ODM server and storage solutions, will exhibit at SYS-CON's 16th International Cloud Expo®, which will take place on June 9-11, 2015, at the Javits Center in New York City, NY. AIC is a leading provider of both standard OTS, off-the-shelf, and OEM/ODM server and storage solutions. With expert in-house design capabilities, validation, manufacturing and production, AIC's broad selection of products are highly flexible and are conf...
Leysin American School is an exclusive, private boarding school located in Leysin, Switzerland. Leysin selected an OpenStack-powered, private cloud as a service to manage multiple applications and provide development environments for students across the institution. Seeking to meet rigid data sovereignty and data integrity requirements while offering flexible, on-demand cloud resources to users, Leysin identified OpenStack as the clear choice to round out the school's cloud strategy. Additional...
DevOps Summit 2015 New York, co-located with the 16th International Cloud Expo - to be held June 9-11, 2015, at the Javits Center in New York City, NY - announces that it is now accepting Keynote Proposals. The widespread success of cloud computing is driving the DevOps revolution in enterprise IT. Now as never before, development teams must communicate and collaborate in a dynamic, 24/7/365 environment. There is no time to wait for long development cycles that produce software that is obsolete...
“DevOps is really about the business. The business is under pressure today, competitively in the marketplace to respond to the expectations of the customer. The business is driving IT and the problem is that IT isn't responding fast enough," explained Mark Levy, Senior Product Marketing Manager at Serena Software, in this SYS-CON.tv interview at DevOps Summit, held Nov 4–6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.
Mobile commerce traffic is surpassing desktop, yet less than 20% of sales in the U.S. are mobile commerce sales. In his session at 15th Cloud Expo, Dan Franklin, Segment Manager, Commerce, at Verizon Digital Media Services, defined mobile devices and discussed how next generation means simplification. It means taking your digital content and turning it into instantly gratifying experiences.
The major cloud platforms defy a simple, side-by-side analysis. Each of the major IaaS public-cloud platforms offers their own unique strengths and functionality. Options for on-site private cloud are diverse as well, and must be designed and deployed while taking existing legacy architecture and infrastructure into account. Then the reality is that most enterprises are embarking on a hybrid cloud strategy and programs. In this Power Panel at 15th Cloud Expo (http://www.CloudComputingExpo.com...
"BSQUARE is in the business of selling software solutions for smart connected devices. It's obvious that IoT has moved from being a technology to being a fundamental part of business, and in the last 18 months people have said let's figure out how to do it and let's put some focus on it, " explained Dave Wagstaff, VP & Chief Architect, at BSQUARE Corporation, in this SYS-CON.tv interview at @ThingsExpo, held Nov 4-6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.