Sun International announces date for annual general meeting
The chairman said the meeting forms part of the company’s annual statutory report for the 2025 financial year.
South Africa.- South African casino operator Sun International Limited has announced that its 42nd annual general meeting (AGM) will take place on Wednesday, June 3, 2026, at The Maslow Hotel in Sandton, starting at 10:00 a.m. South African time.
In a letter to shareholders dated April 30, 2026, the chairman said the meeting forms part of the company’s annual statutory report for the 2025 financial year, which includes the notice of AGM and proxy documentation.
The company confirmed the meeting will be held physically, while also allowing shareholders to follow proceedings and participate via electronic communication using Microsoft Teams. However, shareholders joining virtually will not be able to vote electronically and must submit completed proxy forms in advance through the appointed meeting administrator, The Meeting Specialist, before the meeting begins.
The group encouraged shareholders who are unable to attend to vote by proxy in line with the instructions provided in the notice of AGM.
The board emphasised the importance of shareholder participation, noting that the AGM provides an opportunity to engage on key matters outlined in the meeting notice. Chairpersons of board committees, senior management, the external auditor and the head of internal audit are expected to be present to address shareholder questions.
Sun International is one of Africa’s leading hospitality and gaming groups, operating a portfolio of hotels, resorts and casinos across South Africa, including flagship destinations like Sun City and Time Square. For the 2025 financial year, the company reported group income (excluding The Table Bay Hotel) of R12.9bn (€660.4m), up about 7 per cent year-on-year. Group adjusted EBITDA came in at R3.45bn (€176.6m), slightly down by around 2 per cent compared with the prior year.
