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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
At the ninth (9th) annual general meeting ("AGM") of the shareholders
of Kumba held today, 8 May 2015, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Kumba confirms the voting
statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Total issued share Percentage shares
Number of shares voted capital voted
299,612,685 322,085,974 93%
Votes carried Shares
disclosed as a abstained
percentage in disclosed as a
Resolutions relation to the total percentage in
number of shares relation to the
voted at the meeting total issued
For Against share capital
Ordinary resolution number 1:
To re-appoint Deloitte & Touche
as independent auditors 99,99999% 0,00001% 0,00106%
Ordinary resolution number 2.1:
To re-elect non-executive
director Buyelwa Sonjica 99.98566% 0,01434% 0,00106%
Ordinary resolution number 2.2:
To re-elect non-executive
director Fani Titi 99,98271% 0,01729% 0,00106%
Ordinary resolution number 2.3:
To re-elect non-executive
director Dolly Mokgatle 99.98565% 0,01435% 0,00106%
Ordinary resolution number 2.4:
To re-elect non-executive
director Allen Morgan 99.98565% 0,01435% 0,00106%
Ordinary resolution number 3.1:
To elect as Audit Committee
Member - Zarina Bassa 99,98283% 0,01717% 0,00106%
Ordinary resolution number 3.2:
To elect as Audit Committee
Member - Litha Nyhonyha 99,98578% 0,01422% 0,00106%
Ordinary resolution number 3.3:
To elect as Audit Committee
Member - Dolly Mokgatle 99,98577% 0,01423% 0,00106%
Ordinary resolution number 3.4:
To elect as Audit Committee
Member - Allen Morgan 99,98577% 0,01423% 0,00106%
Ordinary resolution number 4:
Approval of remuneration policy
by way of a non-binding
advisory vote 97,36887% 2,63113% 0,00100%
Ordinary resolution number 5:
General authority for directors
to control 5% of the authorised
but unissued shares 99,38166% 0,61834% 0,00100%
Special resolution number 1:
General authority to issue
shares for cash 99,38320% 0,61680% 0,00100%
Special resolution number 2:
Approval of non-executive
directors remuneration 99,98689% 0,01311% 0,00100%
Special resolution number 3:
Approval of the granting of
financial assistance 99,48853% 0,51147% 0,00100%
Special resolution number 4:
General authority to repurchase
shares 96,83238% 3,16762% 0,00244%
The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.
Centurion
8 May 2015
For further information please contact:
Ms A Parboosing
Company Secretary
Tel: (012) 683 7060
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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