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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
(“Amplats” or the “Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Amplats held on Thursday
12 April 2018 (“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:
Resolutions proposed Number of Percentage For Against Abstain*
shares voted shares
voted*
Ordinary resolution 1.1: To re- 254 650 790 94.43% 99.95% 0.05% 0.00%
elect Mr CI Griffith
Ordinary resolution 1.2: To re- 254 650 838 94.43% 99.69% 0.31% 0.00%
elect Mr RMW Dunne
Ordinary resolution 1.3: To re- 254 650 838 94.43% 99.97% 0.03% 0.00%
elect Mr J Vice
Ordinary resolution 1.4: To re- 254 639 099 94.42% 99.57% 0.43% 0.00%
elect Mr NP Mageza
Ordinary resolution 1.5: To re- 252 249 709 93.54% 98.13% 1.87% 0.89%
elect Mr V Moosa
Ordinary resolution 2: To elect 254 650 338 94.43% 99.94% 0.06% 0.00%
Mr S Pearce
Ordinary resolution 3.1: 254 650 538 94.43% 99.10% 0.90% 0.00%
Election of Audit and Risk
Committee member – Mr RME Dunne
Ordinary resolution 3.2: 254 650 002 94.43% 99.30% 0.70% 0.00%
Election of Audit and Risk
Committee member – Mr NP Mageza
Ordinary resolution 3.3: 254 650 038 94.43% 99.97% 0.03% 0.00%
Election of Audit and Risk
Committee member – Mr J Vice
Ordinary resolution 3.4: 252 602 469 93.67% 99.46% 0.54% 0.76%
Election of Audit and Risk
Committee member – Ms D Naidoo
Ordinary resolution 4: Re- 254 602 733 94.41% 96.06% 3.94% 0.02%
appointment of independent
external auditors, Deloitte &
Touche
Ordinary resolution 5: To grant 254 650 708 94.43% 97.01% 2.99% 0.00%
directors a general authority to
allot and issue up to 3%
unissued shares, at their
discretion
Ordinary resolution 6: Authority 254 650 132 94.43% 99.80% 0.20% 0.00%
to implement resolutions
Ordinary resolution 7.1: To 254 482 066 94.36% 99.28% 0.72% 0.06%
endorse the remuneration policy
through a non-binding vote
Ordinary resolution 7.2: To 254 475 215 94.36% 98.66% 1.34% 0.07&
endorse the remuneration
implementation report through a
non-binding vote
Special Resolutions:
Special resolution 1: To approve 254 648 508 94.43% 99.41% 0.59% 0.00%
the non-executive directors fees
Special resolution 2: 254 650 432 94.43% 98.40% 1.60% 0.00%
General authority for the
provision of financial
assistance to related and inter-
related companies or
corporations
Special resolution 3: 254 642 751 94.42 98.36% 1.64% 0.00%
General authority to repurchase
company shares
*Total issued share capital is 269,681,886.
Johannesburg
12 April 2018
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
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