Santam (SNT) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened by the Chair, welcoming board members, executives, auditors, and shareholders to the seventh virtual AGM, confirming the presence of a quorum representing 84.4% of shares.

• The agenda included presentation of audited annual financial results, voting on resolutions, and a Q&A session.

Financial performance review

• Summarized consolidated financial statements for the year ending 31 December 2025 were included in the AGM notice and made available online.

• An operational update for Q1 2025 was released to the market in May 2026.

Board and executive committee updates

• Two new independent non-executive directors, Richard Wainwright and Robert Stuchbery, were nominated for appointment.

• Four retiring non-executive directors offered themselves for re-election.

• Mr. Preston Speckmann retired from the board and as chair of the audit committee; Richard Wainwright was appointed as his successor.