ANGLO AMERICAN PLATINUM LIMITED - Report On Proceedings At The Annual General Meeting

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
(“Anglo American Platinum” or the “Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting of the shareholders of Anglo American Platinum
held on Thursday 11 May 2023 (“AGM”), all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes. In
this regard, Anglo American Platinum confirms the voting results from the
AGM as follows:



                             Number of   Percentage
                               shares      shares
Resolutions proposed
                                voted      voted*       For    Against    Abstain*
                                              %          %        %           %
Ordinary resolution 1.1:
To re-elect Mr J Vice        251955247     94.97      99.47      0.53       0.02

Ordinary resolution 1.2:
To re-elect Ms N Viljoen     251944256     94.97      99.98      0.02       0.03

Ordinary resolution 2.1:
To elect Mr L Bam            251955347     94.97        100       0         0.02

Ordinary resolution 2.2:
To elect Ms T Brewer         251955347     94.97        100       0         0.02

Ordinary resolution 2.3:
To elect Dr S Kana           250550577     94.44      97.61      2.39       0.55

Ordinary resolution 3.1:
Election of Audit and
Risk Committee member –      251954997     94.97      98.99      1.01       0.02
Mr J Vice

Ordinary resolution 3.2:
Election of Audit and
Risk Committee member –      251954997     94.97        100       0         0.02
Mr L Bam

Ordinary resolution 3.3:
Election of Audit and
Risk Committee member –      251954997     94.97        100       0         0.02
Ms T Brewer

Ordinary resolution 3.4:
Election of Audit and
Risk Committee member –      250550427     94.44      97.78      2.22       0.55
Dr S Kana

Ordinary resolution 4:
Re-appointment of
independent external         251954103     94.97        100       0         0.02
auditors,
PricewaterhouseCoopers
 
Ordinary resolution 5: To
grant directors a general
authority to allot and
issue up to 3% unissued     251954053      94.97      98.37       1.63      0.02
shares, at their
discretion

Ordinary resolution 6:
Authority to implement
                            251945738      94.97       100         0        0.03
resolutions

Ordinary resolution 7.1:
To endorse the
remuneration policy
                            251676066      94.97      98.01       1.99      0.13
through a non-binding
vote

Ordinary resolution 7.2:
To endorse the
remuneration
implementation report       250778804      94.53      90.57       9.43      0.47
through a non-binding
vote

Special Resolutions:

Special resolution 1: To
approve the non-executive
                            251665990      94.86      99.32       0.68      0.13
directors’ fees

Special resolution 2:
General authority for the
provision of financial
assistance to related and   251995182      94.97      98.93       1.07      0.02
inter-related companies
or corporations

Special resolution 3:
General authority to
                            251945286      94.97      95.41      4.59      0.02
repurchase company shares

*Total issued ordinary share capital is 265,292,206

Ms Daisy Naidoo and Mr Peter Mageza, who have both served as directors for
10 years, retired from the board at today’s AGM.

Johannesburg
11 May 2023
251955247
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 11-05-2023 02:36:00
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