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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”)
Results of Annual General Meeting
The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 4 December 2015, in terms of the notice of Annual General Meeting distributed to
Shareholders on Tuesday, 3 November 2015, all of the resolutions tabled were passed by the requisite majority of votes
cast by Shareholders present in person or represented by proxy.
The total number of shares voted in person or by proxy at the Annual General Meeting was 204,380,719 shares,
representing 93.97% of ARM’s issued share capital and 93.94% of the votable shares as at Friday, 27 November 2015,
being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution 1
96.40 3.60 204,283,576 93.93 0.04
Re-election of Dr MMM Bakane-Tuoane as a director
Ordinary resolution 2
99.96 0.04 204,283,576 93.93 0.04
Re-election of Mr AD Botha as a director
Ordinary resolution 3 0.04
95.72 4.28 204,283,576 93.93
Re-election of Mr AK Maditsi as a director
Ordinary resolution 4 0.04
99.30 0.70 204,283,576 93.93
Election of Mr HL Mkatshana as a director
Ordinary resolution 5
Re-appointment of Ernst & Young Inc. as external
99.96 0.04 204,283,576 93.93 0.04
auditors and appointment of Mr LIN Tomlinson as
designated auditor
Ordinary resolution 6
Election of Audit and Risk Committee Members
Ordinary resolution 6.1
99.94 0.06 204,283,576 93.93 0.04
Mr TA Boardman
Ordinary resolution 6.2
86.19 13.81 204,283,576 93.93 0.04
Mr F Abbott
Ordinary resolution 6.3
96.40 3.60 204,283,576 93.93 0.04
Dr MMM Bakane-Tuoane
Ordinary resolution 6.4
99.99 0.01 204,283,576 93.93 0.04
Mr AD Botha
Ordinary resolution 6.5
95.72 4.28 204,283,576 93.93 0.04
Mr AK Maditsi
Ordinary resolution 6.6
96.47 3.53 204,283,576 93.93 0.04
Dr RV Simelane
Ordinary resolution 7
Non-binding advisory vote on ARM’s Remuneration 86.90 13.10 199,101,360 91.54 2.43
Policy
Special resolution 1
99.54 0.46 204,283,576 93.93 0.04
Increase in annual retainer fees
Special resolution 2
99.50 0.50 204,283,576 93.93 0.04
Increase in the Committee meeting attendance fees
Special resolution 3
Financial assistance – for related or inter-related 99.37 0.63 204,283,576 93.93 0.04
companies
Special resolution 4
98.07 1.93 204,283,576 93.93 0.04
Financial assistance – for subscription for securities
*Expressed as a percentage of 217,491,412 ARM ordinary shares in issue as at the Voting Record Date.
Sandton
7 December 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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