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Results of Annual General Meeting
Wesizwe Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
JSE share code: WEZ
ISIN: ZAE000075859
(“Wesizwe” or “the Company”)
Results of Annual General Meeting
The shareholders of Wesizwe (“Shareholders”) are advised that at the annual general meeting of
Shareholders (“Annual General Meeting”) held on Wednesday, 04 May 2016, in terms of the notice of
Annual General Meeting distributed to Shareholders on Wednesday, 30 March 2016, 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 1,042,275,880
shares, representing of 64.03% Wesizwe’s issued share capital of 1 627 827 058 ordinary shares as at
Friday, 15 April 2016, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Special resolution 1
0.01%
Remuneration of Directors 100% 0% 1,042,192,680 64.03%
Special resolution 2
99.99% 0.01% 0.01%
Financial Assistance to Related 1,042,192,680 64.03%
and Inter-Related Companies
Special resolution 3
99.99% 0.01% 0.01%
Financial Assistance to Directors 1,042,192,680 64.03%
and Prescribed officers
Ordinary resolution 1
To re-elect Liliang Teng as a 0.01%
100% 0% 1,042,192,680 64.03%
Non-Executive director of the
Company
Ordinary resolution 2
To re-elect Dixen Chen as a Non- 0.01%
100% 0% 1,042,192,680 64.03%
Executive director of the
Company
Ordinary resolution 3
To re-elect Vumile Lincoln
0.01%
Ngculu as an Independant Non- 100% 0% 1,042,192,680 64.03%
Executive director of the
Company
Ordinary resolution 4
0.01%
Confirmation of Re- 100% 0% 1,042,192,680 64.03%
Appointment of the auditors
Ordinary resolution 5
0.01%
Confirmation of auditor’s 100% 0% 1,042,192,680 64.03%
remuneration
Ordinary resolution 6
Re-appointment of Mr. Victor 0.01%
100% 0% 1,042,192,680 64.03%
Thembinkosi Mabuza to the
audit and risk committee
Ordinary resolution 7
Appointment of Ms. Dawn 0.01%
100% 0% 1,042,192,680 64.03%
Merle Nonceba Mokhobo to the
audit and risk committee
Ordinary resolution 8
Re-appointment of Vumile 0.01%
100% 0% 1,042,192,680 64.03%
Lincoln Ngculu to the audit and
risk committee
Ordinary resolution 9
0.01%
Endorsement of Remuneration 100% 0% 1,042,192,680 64.03%
Policy of the company
Ordinary resolution 10 0.01%
Placing of shares under the 100% 0% 1,042,192,680 64.03%
directors control
Ordinary resolution 11 0.01%
General authority to issue 100% 0% 1,042,192,680 64.03%
shares for cash
Ordinary resolution 12 0.01%
Authority to action 100% 0% 1,042,192,680 64.03%
*Expressed as a percentage of 1,627,827,058 Wesizwe ordinary shares in issue as at the Voting
Record Date.
Sandton
4 May 2016
Sponsor: PSG Capital
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