JOHANNESBURG, Jan. 22,
2024 /PRNewswire/ -- Sasol shareholders are hereby
advised of the results of the business conducted at Sasol's annual
general meeting held on Friday, 19 January
2024.
All the resolutions were passed by the requisite majority 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 2023, 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
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 196 795
|
73,37 %
|
84,67 %
|
15,33 %
|
0,21 %
|
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
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 195 095
|
73,37 %
|
89,42 %
|
10,58 %
|
0,21 %
|
4. Non-binding advisory resolution number 3: To
endorse, on a non-binding advisory basis, Sasol's climate change
management approach and its commitment to, and progress on, its
decarbonisation pathway towards achieving the 2030 target and 2050
net zero ambition, that balances a long-term sustainable transition
and the ability to create value as described in the Company's 2023
Climate Change Report. To further endorse the Company's 2023
Climate Change Report's consistency with the Task Force on
Climate-related Financial Disclosure requirements
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
433 783 557
|
67,26 %
|
77,36 %
|
22,64 %
|
6,33 %
|
5. Ordinary resolution number 1- 1: To re-elect Mr M J
Cuambe as a director of the Company
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 030 613
|
73,34 %
|
99,38 %
|
0,62 %
|
0,24 %
|
6. Ordinary resolution number 1- 2: To re-elect Ms M B N
Dube as a director of the Company
|
Total number of
shares voted
|
Percentage shares
voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 031 056
|
73,34 %
|
93,41 %
|
6,59 %
|
0,24 %
|
7. Ordinary resolution number 1- 3: To re-elect Dr M Flöel
as a director of the Company
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 059 485
|
73,35 %
|
99,23 %
|
0,77 %
|
0,24 %
|
8. Ordinary resolution number 1- 4: To re-elect Mr F R
Grobler as a director of the Company
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 216 611
|
73,37 %
|
99,78 %
|
0,22 %
|
0,21 %
|
9. Ordinary resolution number 1- 5: To re-elect Ms M E K
Nkeli as a director of the Company
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 040 770
|
73,34 %
|
97,90 %
|
2,10 %
|
0,24 %
|
10. Ordinary resolution number 2: To appoint KPMG Inc,
nominated by the Company's Audit Committee, as independent auditor
of the Company and the Group
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 226 192
|
73,37 %
|
99,82 %
|
0,18 %
|
0,21 %
|
11. Ordinary resolution number 3- 1: To elect Ms M B N
Dube as member of the Audit Committee of the Company to hold office
until the end of the next AGM
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 046 127
|
73,34 %
|
97,97 %
|
2,03 %
|
0,24 %
|
12. Ordinary resolution number 3- 2: 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
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 058 949
|
73,35 %
|
99,78 %
|
0,22 %
|
0,24 %
|
13. Ordinary resolution number 3- 3: To elect Ms G M B
Kennealy (Chairman) as member of the Audit Committee of the Company
to hold office until the end of the next AGM
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 056 545
|
73,35 %
|
98,98 %
|
1,02 %
|
0,24 %
|
14. Ordinary resolution number 3- 4: 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
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473,034 045
|
73,34 %
|
99,14 %
|
0,86 %
|
0,24 %
|
15. Ordinary resolution number 3- 5: 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
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 056 165
|
73,35 %
|
99,47 %
|
0,53 %
|
0,24 %
|
16. Special resolution number 1: To approve the
remuneration payable to non-executive directors of the Company for
their services as directors
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 218 545
|
73,37 %
|
97,65 %
|
2,35 %
|
0,21 %
|
17. Special resolution number 2: To authorise the Board to
approve the general repurchase by the Company or by any of its
subsidiaries, of any of the Company's ordinary shares and/or Sasol
BEE Ordinary Shares
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 215 988
|
73,37 %
|
78,49 %
|
21,51 %
|
0,21 %
|
18. Special resolution number 3: To authorise the Board to
approve the purchase by the Company (as part of a general
repurchase in accordance with special resolution number 2), of its
issued Ordinary or Sasol BEE Ordinary shares from a director and/
or a prescribed officer of the Company, and/or persons related to a
director or prescribed officer of the Company
|
Total number of
shares voted
|
Percentage
shares voted*
|
Percentage
for**
|
Percentage
against**
|
Percentage
abstained*
|
|
|
|
|
|
|
473 205 796
|
73,37 %
|
99,15 %
|
0,85 %
|
0,21 %
|
* Based on the total number of Sasol Ordinary Shares and
Sasol BEE Ordinary Shares in issue, being 644 967 612, as at
Friday, 12 January 2024, being the
Record Date of the annual general meeting.
** Based on the total number of shares that voted for or against a
resolution at the annual general meeting.
For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor
Relations
Telephone: +27 (0) 71 673 1929
investor.relations@sasol.com
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SOURCE Sasol Limited
