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Results of Annual General Meeting
Royal Bafokeng Platinum Limited
Incorporated in South Africa)
Registration number 2008/015696/06
JSE Share code: RBP
ISIN: ZAE000149936
("RBPlat" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING (AGM)
RBPlat is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of AGM (“Notice”) tabled at the Company’s AGM held
on Wednesday, 12 April 2017 were passed by the requisite majority of votes cast by
shareholders.
Resolutions proposed Number of Percentage For Against Abstain*
shares voted shares
voted*
Adoption of the AFS for the year 180,046,928 91.94% 100.00% 0.00% 0.32%
ended 31 December 2016
Ordinary resolution 1: To re-elect 178,314,559 91.05% 100.00% 0.00% 1.20%
Mr MJ Moffett
Ordinary resolution 2: To re-elect 178,314,839 91.05% 99.69% 0.31% 1.20%
Ms T Mokgosi-Mwantembe
Ordinary resolution 3: To re-elect 178,314,839 91.05% 100.00% 0.00% 1.20%
Ms L Stephens
Ordinary resolution 4: To re-elect 178,314,559 91.05% 100.00% 0.00% 1.20%
Mr DR Wilson
Ordinary resolution 5: Re- 180,046,928 91.94% 100.00% 0.00% 0.32%
appointment of independent
external auditors,
PricewaterhouseCoopers
Ordinary resolution 6: Election of 178,314,839 91.05% 100.00% 0.00% 1.20%
Audit and Risk Committee Chairman
and member – Ms. L de beer
Ordinary resolution 7: Election of 178,314,559 91.05% 100.00% 0.00% 1.20%
Audit and Risk Committee member –
Mr RG Mills
Ordinary resolution 8: Election of 178,314,059 91.05% 100.00% 0.00% 1.20%
Audit and Risk Committee member –
Mr MJ Moffett
Ordinary resolution 9: Election of 178,314,839 91.05% 100.00% 0.00% 1.20%
Audit and Risk Committee member –
Ms L Stephens
Ordinary resolution 10: To grant 180,046,428 91.94% 82.66% 17.34% 0.32%
directors a general authority to
allot and issue up to 5% unissued
shares, at their discretion
Ordinary resolution 11: General 180,046,928 91.94% 77.46% 22.54% 0.32%
authority for directors to allot
and issue up to 10% unissued
shares for cash
Ordinary resolution 12: Approval 180,046,928 91.94% 95.08% 4.92% 0.32%
of remuneration policy
Special resolution 1: 180,046,428 91.94% 92.52% 7.48% 0.32%
General authority to repurchase
company shares
Special resolution 2: Amendments 180,046,428 91.94% 99.68% 0.32% 0.32%
to Memorandum of Incorporation
Special resolution 3: To approve 180,046,048 91.94% 100.00% 0.00% 0.32%
the non-executive directors fees
* Based on 195,836,465 ordinary shares being the total number of shares currently in issue
Johannesburg
12 April 2017
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
For further enquiries, please contact:
Lester Jooste
Company Secretary
Tel: +27 (0)10 590 4519
Email: lester@bafokengplatinum.co.za
Date: 12/04/2017 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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