ANGLO AMERICAN PLATINUM LIMITED - Report on proceedings at the Annual General Meeting

Report on proceedings at the Annual General Meeting

ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“Anglo American Platinum” or the “Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting of the shareholders of Anglo American Platinum
held on Thursday 13 May 2021 (“AGM”), all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes. In
this regard, Amplats confirms the voting results from the AGM as follows:



Resolutions proposed          Number of   Percentage      For   Against    Abstain*
                                 shares       shares
                                  voted       voted*

Ordinary resolution 1.1:    252 655 526        95.51    99.06      0.94          0.02
To re-elect Ms NT Moholi

Ordinary resolution 1.2:    252 655 526        95.51    99.59      0.41          0.02
To re-elect Mr S Pearce

Ordinary resolution 2.1:    252 663 819        95.51    99.90      0.10          0.02
To elect Ms T Leoka

Ordinary resolution 2.1:    252 655 523        95.51    99.95      0.05          0.02
To elect Mr R Dixon

Ordinary resolution 3.1:    252 663 819        95.51    99.95      0.05          0.02
Election of Audit and
Risk Committee member –
Mr NP Mageza

Ordinary resolution 3.2:    252 663 819        95.51    99.96      0.04          0.02
Election of Audit and
Risk Committee member –
Mr J Vice

Ordinary resolution 3.3:    252 663 819        95.51    97.36      2.64          0.02
Election of Audit and
Risk Committee member –
Ms D Naidoo

Ordinary resolution 4:      252 663 819        95.51   100.00      0.00          0.02
Re-appointment of
independent external
auditors,
PricewaterhouseCoopers

Ordinary resolution 5: To   252 663 819        95.51    98.16      1.84          0.02
grant directors a general
authority to allot and
issue up to 3% unissued
shares, at their
discretion
Ordinary resolution 6:      252 663 819     95.51      100.00      0.00          0.02
Authority to implement
resolutions
 
Ordinary resolution 7.1:    252 663 860     95.51      98.81       1.19          0.02
To endorse the
remuneration policy
through a non-binding
vote

Ordinary resolution 7.2:    251 915 402     95.23      90.68        9.32        0.30
To endorse the
remuneration
implementation report
through a non-binding
vote

Special Resolutions:

Special resolution 1: To    252 663 819     95.51      99.30        0.7        0.02
approve the non-executive
directors fees

Special resolution 2:       252 583 301     95.48      99.09        0.91       0.05
General authority for the
provision of financial
assistance to related and
inter-related companies
or corporations

Special resolution 3:       252 640 754     95.51      95.49        4.51       0.03
General authority to
repurchase company shares

*Total issued ordinary share capital is 264,528,801



Johannesburg
13 May 2021

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 13-05-2021 01:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.