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Sibanye Gold AGM 2014 - Voting Results
Sibanye Gold Limited
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye Gold” or “the Company”)
SIBANYE GOLD AGM 2014 – VOTING RESULTS
Westonaria, 17 June 2014: Sibanye Gold is pleased to announce that all
resolutions were passed by the requisite majority at the Company's
Annual General Meeting held at Libanon Business Park at 09:00 on
Tuesday, 17 June 2014. In accordance with recommended practice, a
poll was conducted on each resolution at the meeting.
Computershare Investor Services Proprietary Limited acted as
independent assessors and the result of the polls was as follows:
Number of votes per share: one
Meeting type: AGM
1 Ordinary resolution number 1: Re-appointment of auditors
For Against Shares voted
736,586,779 52,760 736,639,539
99.99% 0.01% 100.00%
2 Ordinary resolution number 2: Election of a director: ZST Skweyiya
For Against Shares voted
736,392,631 167,924 736,560,555
99.98% 0.02% 100.00%
3 Ordinary resolution number 3: Re-election of a director: MS Moloko
For Against Shares voted
736,402,043 159,340 736,561,383
99.98% 0.02% 100.00%
4 Ordinary resolution number 4: Re-election of a director: NJ Froneman
For Against Shares voted
736,408,679 156,672 736,565,351
99.98% 0.02% 100.00%
5 Ordinary resolution number 5: Re-election of a director: C Keyter
For Against Shares voted
736,326,503 159,252 736,485,755
99.98% 0.02% 100.00%
6 Ordinary resolution number 6: Re-election of a director: KA Rayner
For Against Shares voted
736,406,419 158,592 736,565,011
99.98% 0.02% 100.00%
Ordinary resolution number 7: Re-election of a member and Chair of the Audit Committee: KA
7
Rayner
For Against Shares voted
736,456,671 107,268 736,563,939
99.99% 0.01% 100.00%
8 Ordinary resolution number 8: Re-election of a member of the Audit Committee: RP Menell
For Against Shares voted
736,457,303 120,616 736,577,919
99.98% 0.02% 100.00%
9 Ordinary resolution number 9: Re-election of a member of the Audit Committee: NG Nika
For Against Shares voted
736,479,503 92,944 736,572,447
99.99% 0.01% 100.00%
10 Ordinary resolution number 10: Re-election of a member of the Audit Committee: SC van der
Merwe
For Against Shares voted
736,476,007 109,180 736,585,187
99.99% 0.01% 100.00%
11 Ordinary resolution number 11: Approval for the issue of authorised but unissued ordinary shares
For Against Shares voted
722,883,671 13,686,136 736,569,807
98.14% 1.86% 100.00%
12 Advisory endorsement of the remuneration policy
For Against Shares voted
618,448,480 118,088,843 736,537,323
83.97% 16.03% 100.00%
13 Special resolution number 1: Approval for the remuneration of non-executive directors
For Against Shares voted
672,646,706 63,876,233 736,522,939
91.33% 8.67% 100.00%
Special resolution number 2: Approval for the Company to grant financial assistance in terms of
14
section 44 and 45 of the Act
For Against Shares voted
735,717,579 718,948 736,436,527
99.90% 0.10% 100.00%
15 Special resolution number 3: Acquisition of Company's own shares
For Against Shares voted
711,206,206 25,313,925 736,520,131
96.56% 3.44% 100.00%
ENDS
Contact
James Wellsted
Head of Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za
Sponsor
Sponsor: J.P. Morgan Equities South
Africa Proprietary Limited
Date: 17/06/2014 03:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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