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Report on proceedings at the annual general meeting
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“the Company” or “Amplats”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Amplats held on
Wednesday 8 April 2015 (“AGM”), all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes. In
this regard, Amplats confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Total number of shares Total number of members
Total number of shares present/represented present in person and by
that can be exercised at including proxies at proxy
meeting meeting
269,681,886 250,734,181 58
100% 92.97%
Shares
Votes carried disclosed abstained
as a percentage in disclosed as
relation to the total a percentage
number of shares in relation
exercised at the meeting to the total
issued share
capital
For Against
Ordinary Resolutions
1. Re-election of directors
1.1. Mr MV Moosa 99.06 0.94 0.07
1.2. Mr CI Griffith 99.99 0.01 0.00
1.3. Mr NP Mageza 99.07 0.93 0.03
1.4. JM Vice 99.99 0.01 0.03
Election of Audit and Risk
2. Committee members
2.1. Mr RMW Dunne 100.00 0.00 0.03
2.2. Mr NP Mageza 98.69 1.31 0.03
2.3. Ms D Naidoo 99.23 0.77 0.03
2.4. Mr J Vice 99.60 0.00 0.03
Re-appointment of external
3. auditors 99.20 0.80 0.00
General authority granted to
directors to allot and issue
authorised but unissued
4. ordinary shares 97.57 2.43 0.00
Directors’ authority to
implement ordinary and
5. special resolutions 100.00 0.00 0.11
Endorsement of the
6. remuneration policy 98.30 1.70 1.70
Special Resolutions
Non-executive directors’
1 remuneration 99.16 0.84 0.03
Financial assistance to
related or interrelated
2 parties 97.58 2.42 0.03
Reduction of authorised
securities and amendment to
the memorandum of
3 incorporation 100.00 0.00 0.03
General authority to
4 repurchase shares 91.43 8.57 0.00
The special resolutions will, where necessary, be lodged for registration
with the Companies and Intellectual Property Commission in due course.
Johannesburg
09 April 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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