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ACL - Results of the Annual General Meeting (AGM) held on 23 May 2019
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
Registration Number 1989/002164/06)
Share Code: ACL ISIN: ZAE000134961
(“ArcelorMittal South Africa Limited” or “the Company”)
Results of the Annual General Meeting (AGM) Held on 23 May 2019
At the Annual General Meeting (“AGM”) of the shareholders of ArcelorMittal South Africa Limited held
on Thursday 23 May 2019, 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 ordinary shares and A class shares present/represented, at the meeting, including proxies, was
92.39% of the total voteable shares ,the number of ordinary shares present/represented was 94.07%
of the total voteable ordinary shares and the number of A class shares present/represented was
100% of the total voteable A class shares.
The voting results were as follows
1. Ordinary resolution number 1: Reappointment of auditors
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 732 087 981 129 478 48 602 609 29 359 (2)
92.38% (1) 95.28% 4.72% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (%)
316 212 359 72 972 083 243 240276 0.00%
100% 23.08% 76.92%
2. Ordinary resolution number 2: Re-election of Ms LC Cele
Ordinary shares
Voted For Against Abstain
(Number and % (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 268 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
3. Ordinary resolution number 3: Re-election of Mr PM Makwana
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 268 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and % (%) (%) (%)
316 212 359 100%
100%
4. Ordinary resolution number 4: Re-election of Ms NP Gosa
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 270 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
5. Ordinary resolution number 5: Appointment of Mr R Karol
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 720 950 1 029 366 152 354 798 40 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
6. Ordinary resolution number 6: Re-election of Mr JRD Modise
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
7. Ordinary resolution number 7: Re-election of Ms NP Mnxasana
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 028 402558 1 329 392 29 496
92.38% 99.87 0.13% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
8. Ordinary resolution number 8: Re-election of Ms KMM Musonda
Ordinary shares
Voted For Against Abstain
(Number and %) ) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
9. Ordinary resolution number 9: Re-election of Mr GS Gouws
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
102 9731 950 1 029 395 145 336 805 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
10. Ordinary resolution number 10: Re-election of Mr NF Nicolau
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 482 299 249 651 29 496
92.38% 99.98 0.02% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
11. Ordinary resolution number 11: Re-election of Mr BE Aranha
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 026 118 525 3 613 425 29 496
92.38% 99.65 0.35% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
12. Ordinary resolution number 12: Appointment of AD Maharaj
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 720 950 1 029 352 070 368 880 40 496
92.38% 99.96% 0.04% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
13. Ordinary resolution number 13: Election of Mr JRD Modise as audit and risk committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)(
316 212 359 100%
100%
14. Ordinary resolution number 14: Election of Ms NP Mnxasana as audit and risk committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
15. Ordinary resolution number 15: Election of Ms LC Cele as audit and risk committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1 029 466 292 265 658 29 496
92.38% 99.97 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)(
316 212 359 100%
100%
16. Ordinary resolution number 16 Election of chairperson of audit and risk committee
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 731 950 1029333002 398 948 29 496
92.38% 99.96% 0.04% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)(
316 212 359 100%
100%
17. Non-binding resolution number 1: Approval of the remuneration policy
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 028 136 440 1 029 333 002 20 327 512 1 625 006
92.24% 98.02% 1.98% 0.14%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
18. Non-binding resolution number 2: Approval of the implementation of the remuneration policy
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 028 006 005 1 007 678 493 20 327 512 1 755 441
92.23% 98.02% 1.98% 0.15%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
Special resolution number 1: Approval of non-executive directors’ fees
1.1 Chairman (all-in annual fee)
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 009 288526 20 447 440 25 480
92.39% 98.01% 1.99% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.2 Director (annual attendance per board meeting)
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 416 488 319 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.3 Audit and risk committee chairman
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.4 Audit and risk committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.5 Human resources, remuneration and nominations committee chairman
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.6 Human resources, remuneration and nominations committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.7 Safety, health and environment committee chairman
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 506 314 460 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.8 Safety, health and environment committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 506 314 460 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.9 Transformation, Social and ethics committee chairman
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 506 314 460 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.10 Transformation, Social and ethics committee member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 506 314 460 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.11 Any ad hoc or other board committee appointed by the board (chairman)
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.12 Any ad hoc or other board committee appointed by the board (member)
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 416 488 319 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
1.13 Share trust chairman
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316212359 100%
100%
1.14 Share trust member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 735 966 1 029 421 488 314 478 25 480
92.39% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %) (%) (%) (%)
316 212 359 100%
100%
19. Ordinary resolution number 17: Authority to implement resolutions passed at the annual general
meeting Share trust member
Ordinary shares
Voted For Against Abstain
(Number and %) (Number and %) (Number and %) (Number and %)
1 029 721 087 1 029 461 529 259 558 40 359
92.38% 99.97% 0.03% 0.00%
“A” Class Shares
Voted For Against Abstain
(Number and %)) (%) (%) (%)
316 212 359 100%
100%
Notes:
(1) Accounts for abstentions throughout so percentage differ (92.38% v 92.39%)
(2) Where the amount is statistically too small it is reflected as 0.00% throughout.
24 May 2019
Vanderbijlpark Works
For further information please contact:
Ms Vuyo Mtawa: Corporate Communications
Tel: (016) 889 4100
Company Secretary: Nomonde Bam
Sponsor to ArcelorMittal South Africa Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)
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