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Results of AGM
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa”)
RESULTS OF THE 27TH ANNUAL GENERAL MEETING HELD ON 27 MAY 2015
At the 27th (twenty seventh) Annual General Meeting (AGM) of
the shareholders of ArcelorMittal South Africa Ltd held on 27
May 2015, all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes
by shareholders present in person or represented by proxy.
The total number of shares present/represented, including
proxies, at the meeting was 381 534 776 which is 95% of the
total number of shares that could vote at the meeting as at
the Voting Record Date.
The voting results were as follows:
1 Ordinary resolution number 1: Reappointment of auditors
Shares
For Against Abstain* voted
381 533 888 - 888 381 533 888
100,00000% 0,00000% 0,00022% 100,00000%
2 Ordinary resolution number 2: Re-election of Mr PM Makwana
For Against Abstain* Shares voted
381 533 888 - 888 381 533 888
100,00000% 0,00000% 0,00022% 100,00000%
3 Ordinary resolution number 3: Re-election of Mr DCG Murray
For Against Abstain* Shares voted
381 533 888 - 888 381 533 888
100,00000% 0,00000% 0,00022% 100,00000%
4 Ordinary resolution number 4: Re-election of Mr LP Mondi
For Against Abstain* Shares voted
365 913 466 15 620 422 888 381 533 888
95,90589% 4,09411% 0,00022% 100,00000%
5 Ordinary resolution number 5: Reappointment of Mr PS O’Flaherty
For Against Abstain* Shares voted
380 598 558 935 330 888 381 533 888
99,75485% 0,24515% 0,00022% 100,00000%
Ordinary resolution number 6: Election of Mr DCG Murray as audit
6
and risk committee member
For Against Abstain* Shares voted
381 533 888 - 888 381 533 888
100,00000% 0,00000% 0,00022% 100,00000%
Ordinary resolution number 7: Election of Adv FA du Plessis as
7
audit and risk committee member
For Against Abstain* Shares voted
381 533 888 - 888 381 533 888
100,00000% 0,00000% 0,00022% 100,00000%
Ordinary resolution number 8: Election of Ms NP Mnxasana as audit
8
and risk committee member
For Against Abstain* Shares voted
376 982 498 4 551 391 887 381 533 889
98,80708% 1,19292% 0,00022% 100,00000%
9 Non-binding advisory endorsement: Remuneration policy
For Against Abstain* Shares voted
325 428 094 56 105 795 887 381 533 889
85,29468% 14,70532% 0,00022% 100,00000%
Special resolution number 1.1: Approval of non-executive
10
directors’ fees - Chairman
Shares
For Against Abstain* voted
367 408 121 14 125 767 888 381 533 888
96,29764% 3,70236% 0,00022% 100,00000%
Special resolution number 1.2: Approval of non-executive directors’
11
fees - Director
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.3: Approval of non-executive directors’
12
fees - Audit and risk committee chairman
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.4: Approval of non-executive directors’
13
fees - Audit and risk committee member
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.5: Approval of non-executive directors’
14
fees - Nominations committee chairman
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.6: Approval of non-executive directors’
15
fees - Nominations committee member
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.7: Approval of non-executive directors’
16
fees - Safety, health and environment committee chairman
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.8: Approval of non-executive
17
directors’ fees - Safety, health and environment committee member
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.9: Approval of non-executive
18 directors’ fees - Remuneration, social and ethics committee
chairman
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.10: Approval of non-executive
19 directors’ fees - Remuneration, social and ethics committee
member
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.11: Approval of non-executive
20
directors’ fees - Share trust committee chairman
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.12: Approval of non-executive
21
directors’ fees - Share trust committee member
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.13: Approval of non-executive
22 directors’ fees - Any ad hoc committee appointed by the board
(chairman)
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 1.14: Approval of non-executive
23 directors’ fees - Any ad hoc committee appointed by the board
(member)
For Against Abstain* Shares voted
381 533 674 215 887 381 533 889
99,99994% 0,00006% 0,00022% 100,00000%
Special resolution number 2: Financial assistance to related or
24
inter-related company
For Against Abstain* Shares voted
381 533 889 1 886 381 533 890
100,00000% 0,00000% 0,00022% 100,00000%
Ordinary resolution number 9: Authority to implement resolutions
25
passed at the annual general meeting
For Against Abstain* Shares voted
381 533 889 1 886 381 533 890
100,00000% 0,00000% 0,00022% 100,00000%
* abstentions as a % of issued voteable shares
28 May 2015
Vanderbijlpark Works
Sponsor to ArcelorMittal South Africa Limited
J.P. Morgan Equities South Africa Pty Ltd
For further information please contact:
Kesebone Maema
Manager: Corporate Communications, Corporate Affairs
Tel: (016) 889 2425
Date: 28/05/2015 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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