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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 "Anglo American Platinum")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Anglo American Platinum held on Thursday 8 May 2025
("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
Resolutions proposed shares voted shares voted* For Against Abstain*
% % % %
Ordinary resolution 1.1: To re-elect
Mr N Mbazima 240,817,921 90.77 99.27 0.73 0.00
Ordinary resolution 1.2: To re-elect
Mr C W Miller 90.77 100 0.00 0.00
240,817,515
Ordinary resolution 1.3: To elect Mr L
Bam 240,817,921 90.77 97.53 2.47 0.00
Ordinary resolution 1.4: To elect Ms T
Brewer 240,817,921 90.77 99.17 0.83 0.00
Ordinary resolution 2.1: To elect Ms S
Naidoo 240,817,921 90.77 100 0.00 0.00
Ordinary resolution 2.2: To elect Mr D
Emmett 240,817,921 90.77 99.50 0.50 0.00
Ordinary resolution 2.3: To elect Mr H
Faul 240,817,921 90.77 99.62 0.38 0.00
Ordinary resolution 2.4: To elect Ms F
Petersen-Cook 240,817,921 90.77 99.20 0.80 0.00
Ordinary resolution 3.1: Election of
Audit and Risk Committee member –
240,817,921 90.77 97.88 2.12 0.00
Mr L Bam
Ordinary resolution 3.2: Election of
Audit and Risk Committee member –
240,817,921 90.77 99.74 0.26 0.00
Ms T Brewer
Ordinary resolution 3.3: Election of
Audit and Risk Committee member –
240,817,921 90.77 99.80 0.20 0.00
Mr S Kana
Ordinary resolution 4.1: Election of
Social, Ethics and Transformation
240,817,921 90.77 97.88 2.12 0.00
Committee member – Mr L Bam
Ordinary resolution 4.2: Election of
Social, Ethics and Transformation
240,817,921 90.77 99.74 0.26 0.00
Committee member – Ms T Brewer
Ordinary resolution 4.3: Election of
Social, Ethics and Transformation
240,817,921 90.77 99.89 0.11 0.00
Committee member – Mr R Dixon
Ordinary resolution 4.4: Election of
Social, Ethics and Transformation
240,817,921 90.77 99.42 0.58 0.00
Committee member – Mr N Mbazima
Ordinary resolution 5: Re-
appointment of external auditors,
240,817,947 90.77 99.90 0.10 0.00
PricewaterhouseCoopers
Ordinary resolution 6: To grant
directors a general authority to allot
and issue up to 3% unissued shares, 240,818,047 90.77 94.73 5.27 0.00
at their discretion
Ordinary resolution 7: Authority to
implement resolutions 240,817,921 90.77 99.99 0.01 0.00
Ordinary resolution 8: To approve the
Anglo American Platinum Share
240,818,847 90.77 98.90 1.10 0.00
Incentive Plan
Ordinary resolution 9.1: To endorse
the remuneration policy through a
240,817,218 90.77 90.41 9.59 0.00
non-binding vote
Ordinary resolution 9.2: To endorse
the remuneration implementation
240,817,218 90.77 97.99 2.01 0.00
report through a non-binding vote
Special Resolutions:
Special resolution 1: To approve the
non-executive directors' fees 240,817,218 90.77 99.44 0.56 0.00
Special resolution 2:
General authority for the provision of
financial assistance to related and
240,818,047 90.77 99.32 0.68 0.00
inter-related companies or
corporations
Special resolution 3:
General authority to repurchase
240,818,047 90.77 92.74 7.26 0.00
company shares
Special resolution 4: 240,818,047 90.77 100 0.00 0.00
Proposed change of name of the
Company
Special resolution 5:
Proposed amendment to the
240,817,947 90.77 100 0.00 0.00
Company's MOI
*Total issued ordinary share capital is 265,292,206
8 May 2025
Johannesburg
By order of the board
Fiona Edmundson
Company Secretary
Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
For further information, please contact:
Investors: Media:
Theto Maake Cindy Maneveld
(SA) +27 (0) 83 489 5215 (SA) +27 (0) 82 201 4779
theto.maake@angloamerican.com cindy.maneveld@angloamerican.com
PlatinumIR@angloamerican.com
Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@angloamerican.com
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer
of platinum group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining,
smelting, and refining operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum
Mine in Zimbabwe. Anglo American Platinum is committed to the highest standards of safety and continues to
make a meaningful and sustainable difference in the development of the communities around its operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company focused on the responsible production of copper, premium
iron ore and crop nutrients – future-enabling products that are essential for decarbonising the global economy,
improving living standards, and food security. Our portfolio of world-class operations and outstanding resource
endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into
structurally attractive major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from
how we discover new resources to how we mine, process, move and market our products to our customers –
safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over
different time horizons to ensure we contribute to a healthy environment, create thriving communities and build
trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock
enduring value from precious natural resources for our shareholders, for the benefit of the communities and
countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve
people's lives.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its
portfolio and thereby accelerate delivery of its strategic priorities of Operational excellence, Portfolio
simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class resource
asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel
[OFFICIAL]
businesses, the demerger of our PGMs business (Anglo American Platinum), and the separation of our iconic
diamond business (De Beers) have been completed.
www.angloamerican.com
Date: 08-05-2025 04:11:00
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