Annual general meeting
Valley of the Waves and The Palace
The annual general meeting (AGM) is the company’s supreme body.
All shareholders who are recorded in the company’s securities register as at the applicable record date receive notice of the annual general meeting and are entitled to attend, participate and vote on matters presented for approval. Shareholders may exercise their voting rights in person or by appointing a proxy, who may attend, speak and vote on their behalf in accordance with the Companies Act, 71 of 2008, as amended.
The role and mandate of the AGM are governed by the Companies Act, the company’s Memorandum of Incorporation and the JSE Listings Requirements. Sun International is required to hold an annual general meeting once every calendar year. Information relating to previous annual general meetings is available further down this page.
Annual general meeting 2025
The annual general meeting for Sun International was held Wednesday 7 May 2025. Find documents via the link below.
*Annual reports 2025 are coming on 30th April 2026.
How to receive electronic notice of the AGM
Sun International encourages shareholders to receive AGM notices electronically, where possible. Shareholders who hold dematerialised shares will receive notices via their CSDP or broker, in accordance with the communication preferences recorded with that service provider.
Shareholders with certificated shares or own‑name registration may receive notices electronically, provided a valid email address is recorded in the company’s securities register.
Archive of previous annual general meetings
