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Results of Annual General Meeting
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
ARM shareholders are advised that at the annual general meeting of
shareholders of ARM held on Friday, 5 December 2014 (“Annual General
Meeting”), all the ordinary and special resolutions, as set out in the
Notice of Annual General Meeting forming part of the Company’s 2014
Integrated Annual Report were passed by the requisite majority of votes
of shareholders present in person or represented by proxy. There were
217 370 916 ordinary shares in issue as at the voting record date.
The voting results were as follows:
Ordinary
resolution 1: To re-elect Mr J A Chissano
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
97.18% 2.82% 201 100 698 92.51% 0.04%
Ordinary
resolution 2: To re-elect Dr R V Simelane
Total Total shares
Shares voted Shares voted shares voted (% of Shares abstained
for (% total against (% voted total shares (% of total
shares total shares (number) in issue) shares in issue)
99.39% 0.61% 201 100 698 92.51% 0.04%
Ordinary
resolution 3: To re-elect Mr Z B Swanepoel
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.45% 0.55% 201 100 698 92.51% 0.04%
Ordinary To re-appoint Ernst & Young Inc as external auditors and to re-appoint Mr E A L
resolution 4: Botha as the person designated to act on behalf of the external auditors
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
100.00% 00.00% 201 100 698 92.51% 0.04%
Ordinary
resolution 5.1: To re-elect Audit and Risk Committee member: Mr T A Boardman
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.98% 0.02% 201 100 698 92.51% 0.04%
Ordinary
resolution 5.2: To re-elect Audit and Risk Committee member: Dr M M M Bakane-Tuoane
Shares voted Shares voted Total Total shares Shares
for (%total against (% shares voted (% of abstained (% of
shares voted) total shares voted total shares total shares in
voted) (number) in issue) issue)
99.13% 0.87% 201 100 698 92.51% 0.04%
Ordinary
resolution 5.3: To re-elect Audit and Risk Committee member: Mr A D Botha
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.98% 0.02% 201 100 698 92.51% 0.04%
Ordinary
resolution 5.4: To re-elect Audit and Risk Committee member: Mr A K Maditsi
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.96% 0.04% 201 100 698 92.51% 0.04%
Ordinary
resolution 5.5: To re-elect Audit and Risk Committee member: Dr R V Simelane
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.62% 0.38% 201 100 698 92.51% 0.04%
Ordinary To accept the Company’s Remuneration report, which includes the Remuneration
resolution 6: policy
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
93.70% 6.3% 194 458 441 89.46% 3.09%
To amend The African Rainbow Minerals Share Incentive Scheme to update
Ordinary references to outdated legislation, to increase the overall limit and to
resolution 7: increase the individual limit
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
87.82% 12.18% 198 273 042 91.21% 0.77%
To amend The African Rainbow Minerals Limited 2008 Share Plan to update
Ordinary references to outdated legislation, to increase the overall limit, to increase
resolution 8: the individual limit, and to alter the treatment of retiring participants
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
87.14% 12.86% 198 273 042 91.21% 0.77%
Special With effect from 1 July 2014, the annual retainer fees of Non-Executive
resolution 1: Directors be increased by 6% per annum
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.99% 0.01% 201 100 698 92.51% 0.04%
Special With effect from 1 July 2014, the per Board meeting attendance fees of Non-
resolution 2: Executive Directors be increased by 6% per annum
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.99% 0.01% 201 100 698 92.51% 0.04%
Special With effect from 1 July 2014, the per Committee meeting attendance fees of
resolution 3: Committee members be increased by 6% per annum
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.99% 0.01% 201 100 698 92.51% 0.04%
Special With effect from 1 July 2014, the annual retainer fee for the Lead Independent
resolution 4: Non-Executive Director be increased by 6% per annum
Shares voted Total Total shares Shares
Shares voted against (% shares voted (% of abstained (% of
for (% total total shares voted total shares total shares in
shares voted) voted) (number) in issue) issue)
99.99% 0.01% 201 100 698 92.51% 0.04%
ENDS
For all investor relations queries please contact:
Jongisa Magagula
Corporate Development and Head of Investor Relations
Office: +27 11 779 1300
E-mail: jongisa.magagula@arm.co.za
Johannesburg
5 December 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
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