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ROYAL BAFOKENG PLATINUM LIMITED - Results of Annual General Meeting

Release Date: 12/04/2017 17:45
Code(s): RBP     PDF:  
Wrap Text
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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