RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED HELD ON 14 NOVEMBER 2025
SasolSasol(US:SSL) Prnewswire·2025-11-17 08:37

Core Points - Sasol held its annual general meeting on November 14, 2025, where all resolutions were passed by the requisite majority of voting rights exercised [1] - The audited annual financial statements for the financial year ended June 30, 2025, were presented [1] Remuneration Policy - Non-binding advisory resolution number 1 endorsed the Company's remuneration policy with 93.93% votes in favor [2] - Non-binding advisory resolution number 2 endorsed the implementation report of the Company's remuneration policy with 97.43% votes in favor [2] Climate Change Strategy - Non-binding advisory resolution number 3 endorsed Sasol's climate change mitigation and adaptation strategy with 85.30% votes in favor [3] Director Elections - Mr. S Baloyi was re-elected as a director with 99.84% votes in favor [3] - Mr. M J Cuambe was re-elected as a director with 99.54% votes in favor [3] - Ms. M B N Dube was re-elected as a director with 97.74% votes in favor [3] - Dr. M Flöel was re-elected as a director with 99.50% votes in favor [3] Audit Committee Appointments - KPMG Inc. was appointed as the independent auditor with 99.90% votes in favor [4] - Several members were elected to the Audit Committee with high approval rates, including Mr. D G P Eyton (99.20%), Ms. K C Harper (99.55%), and Ms. G M B Kennealy (99.19%) [4][5] Safety, Social and Ethics Committee Appointments - Members elected to the Safety, Social and Ethics Committee included Mr. S Baloyi (99.42%), Ms. M B N Dube (98.07%), and Dr. M Flöel (99.30%) [5] Special Resolutions - Special resolution number 1 to approve remuneration for non-executive directors received 98.07% votes in favor [5] - Special resolution number 2 to authorize the Board for general share repurchase received 77.63% votes in favor [5]