Wrap Text
Report on proceedings at the annual general meeting
Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
Share code: KIO
ISIN: ZAE000085346
("Kumba” or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Kumba held its sixteenth annual general meeting ("AGM" or "the meeting") of shareholders in person and electronically on 30 May 2023. All the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes.
The audited annual financial statements of the Company, and of the Kumba group, including the reports of the directors, external auditors, audit committee, business performance and the social, ethics and transformation committee
for the financial year ended 31 December 2022 were presented.
Kumba confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a percentage in relation to Number of shares Shares voted disclosed Shares abstained disclosed
the total number of shares voted at the meeting voted as a percentage in as a percentage in relation
relation to the total to the total issued shares*
issued shares*
For Against
Ordinary resolution number 1: Re-appointment of PriceWaterhouseCoopers as 99.97% 0.03% 306,734,626 95.23% 0.01%
independent external auditors and Mr Sizwe Masondo as individual designated
auditor
Ordinary Resolution Number 2.1 - To re-elect Mary Bomela as a director of the 99.91% 0.09% 306,737,336 95.23% 0.00%
Company
Ordinary Resolution Number 2.2 - To re-elect Mrs Nomalizo Langa-Royds as a director 99.65% 0.35% 306,737,336 95.23% 0.00%
of the Company
Ordinary Resolution Number 2.3 - To re-elect Mr Aman Jeawon as a director of the 100% 0.00% 306,734,446 95.23% 0.01%
Company
Ordinary Resolution Number 2.4 - To elect Mr Themba Mkhwanazi as a director of the 98.59% 1.41% 306,736,754 95.23% 0.00%
Company
Ordinary Resolution Number 2.5 - To re-elect Ms Buyelwa Sonjica as a director of the 99.67% 0.33% 306,737,366 95.23% 0.00%
Company
Ordinary Resolution Number 3.1 - Election of Mr Sango Ntsaluba as a member of the 98.40% 1.60% 306,736,746 95.23% 0.00%
Audit Committee
Ordinary Resolution Number 3.2 - Election of Mrs Mary Bomela as a member of the 99.92% 0.08% 306,737,146 95.23% 0.00%
Audit Committee
Ordinary Resolution Number 3.3 - Election of Mr Aman Jeawon as a member of the 100% 0.00% 306,729,446 95.23% 0.01%
Audit Committee
Ordinary Resolution Number 3.4 - Election of Mrs Michelle Jenkins as a member of the 99.98% 0.02% 306,736,746 95.23% 0.00%
Audit Committee
Ordinary Resolution Number 4.1 - Approval of the remuneration policy by way of a 99.14% 0.86% 306,722,616 95.23% 0.01%
non-binding advisory vote
Ordinary Resolution Number 4.2 - Approval of the implementation of the 98.96% 1.04% 306,722,616 95.23% 0.01%
remuneration policy by way of a non-binding advisory vote
Ordinary Resolution Number 5 - General authority for directors to allot and issue 99.61% 0.39% 306,732,490 95.23% 0.01%
ordinary shares
Ordinary Resolution Number 6 - Authorisation to sign documents to give effect to 100% 0.00% 306,729,564 95.23% 0.01%
resolutions
Special Resolution Number 1 - General authority to issue shares for cash 99.73% 0.27% 306,730,050 95.23% 0.01%
Special Resolution Number 2 - Remuneration payable to Non-Executive Directors 99.87% 0.13% 306,719,295 95.23% 0.01%
Special Resolution Number 3 - Approval for the granting of financial assistance in 99.89% 0.11% 306,737,460 95.23% 0.00%
terms of Sections 44 and 45 of the Companies Act No. 71 of 2008
Special Resolution Number 4 - General authority to repurchase shares 96.73% 3.27% 306,679,359 95.22% 0.02%
*Total issued shares is 322 085 974 .
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Rosebank
30 May 2023
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Fazila Patel
fazila.patel@angloamerican.com
Tel: +27 683 7063
Mobile: +27 83 297 2293
Investors Media
Penny Himlok Sinah Phochana
penny.himlok@angloamerican.com sinah.phochana@angloamerican.com
Tel: +27 12 622 8324 Tel: +27 12 683 7019
Mobile: +27 82 781 1888 Mobile: +27 76 066 0655
Notes to editors:
Kumba Iron Ore Limited, a member of the Anglo American plc group, is a leading value-adding supplier of high quality iron ore to the global steel industry. Kumba produces iron ore in South Africa at Sishen and Kolomela mines in the
Northern Cape Province. Kumba exports iron ore to customers around the globe including in China, Japan, South Korea and a number of countries in Europe and the Middle East.
www.angloamericankumba.com
Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive operations, with a broad range of future development
options, provides many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions of consumers. With our people at the heart of our
business, we use innovative practices and the latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely and sustainably.
As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and steelmaking coal, and nickel – with crop nutrients in development – we are committed to being carbon neutral
across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust as a corporate
leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the communities and countries in which we operate, for society as a whole,
and for our shareholders. Anglo American is re-imagining mining to improve people's lives.
www.angloamerican.com
Date: 30-05-2023 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
