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RESULTS OF THE 24TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond issuer code: EXXI
SIN No: ZAG000160334
("Exxaro" or the "Company")
RESULTS OF THE 24TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO
Exxaro shareholders are advised that at the annual general meeting (AGM) of shareholders of the Company
held on Thursday, 15 May 2025, the ordinary and special resolutions proposed at the meeting were unaltered
from that reflected in the Notice of AGM and were approved by the requisite majority of
votes, save for ordinary resolution number 6 which failed.
In this regard, Exxaro confirms the voting statistics from the AGM as follows:
Total number of shares in issue 349 305 092
Total number of shares represented (including proxies) at the 293 241 804
General Meeting
Proportion of total voteable shares represented at the 83,95%
General Meeting
Votes cast disclosed
as a percentage of
the total number of
Shares voted at the
Meeting a Number of Shares voted Shares
Resolution Shares Voted disclosed abstained disclosed
as a as a
percentage percentage
of the total of the total
issued issued
For Against shares shares
Ordinary resolution number 1.1: Re-election of Ms
Geraldine Fraser-Moleketi as an independent non-
executive director 96,13% 3,87% 293 233 100 83,95% 0,00%
Ordinary resolution number 1.2: Re-election of Mr Isaac
Malevu as a non-executive director 99,86% 0,14% 293 185 620 83,93% 0,02%
Ordinary resolution number 1.3: Re-election of Mr Billy
Mawasha as an independent non-executive director 99,39% 0,61% 293 185 620 83,93% 0,02%
Ordinary resolution number 2.1: Election of Mr Billy
Mawasha as a member of the group audit committee 99,07% 0,93% 293 185 620 83,93% 0,02%
Ordinary resolution number 2.2: Election of Ms Nondumiso
Medupe as a member of the group audit committee 99,55% 0,45% 293 233 120 83,95% 0,00%
Ordinary resolution number 2.3: Election of Ms Nosipho
Molope as a member of the group audit committee 99,53% 0,47% 267 497 030 76,58% 7,37%
Ordinary resolution number 2.4: Election of Ms Chanda
Nxumalo as a member of the group audit committee 99,44% 0,56% 293 233 120 83,95% 0,00%
Ordinary resolution number 3.1: Election of Ms Geraldine
Fraser-Moleketi as a member of the group SERC 96,23% 3,77% 293 232 988 83,95% 0,00%
Ordinary resolution number 3.2: Election of Dr Phumla
Mnganga as a member of the group SERC 97,58% 2,42% 293 233 120 83,95% 0,00%
Ordinary resolution number 3.3: Election of Mr Peet
Snyders as a member of the group SERC 99,90% 0,10% 293 233 120 83,95% 0,00%
Ordinary resolution number 3.4: Election of Ms Nosipho
Molope as a member of the group SERC 99,53% 0,47% 267 497 030 76,58% 7,37%
Ordinary resolution number 3.5: Election of Ms Karin Ireton
as a member of the group SERC 99,98% 0,02% 293 233 120 83,95% 0,00%
Ordinary resolution number 4: Resolution to re-appoint
KPMG Inc. as independent external auditor for the financial
year ending 31 December 2025, until the conclusion of the
next AGM 99,76% 0,24% 293 233 188 83,95% 0,00%
Ordinary resolution number 5: Resolution for a general
authority to place authorised but unissued ordinary shares
under the control of the directors
69,32% 30,68% 293 233 430 83,95% 0,00%
Ordinary resolution number 6: Resolution for a general
authority to issue shares for cash
70,46% 29,54% 293 233 450 83,95% 0,00%
Ordinary resolution number 7: Resolution to authorise a
director and/or the group company secretary to implement
the resolutions set out in the notice convening the AGM
100,00% 0,00% 293 233 320 83,95% 0,00%
Special resolution number 1: Special resolution to approve
non-executive directors' fees for the period 1 June 2025 to
the end of the month in which the next AGM is held
96,50% 3,50% 293 233 227 83,95% 0,00%
Special resolution number 2: Special resolution to
authorise financial assistance for the subscription of
securities 80,62% 19,38% 293 183 055 83,93% 0,02%
Special resolution number 3: Special resolution to
authorise financial assistance to related or inter-related
companies 98,46% 1,54% 293 185 597 83,93% 0,02%
Special resolution number 4: Special resolution for a
general authority to repurchase shares 84,86% 15,14% 293 234 061 83,95% 0,00%
Non-Binding resolution number 1: Resolution through non-
binding advisory vote to approve the Exxaro remuneration
policy 88,78% 11,22% 293 197 652 83,94% 0,01%
Non-Binding resolution number 2: Resolution through non-
binding advisory vote to endorse the implementation of the
Exxaro remuneration policy
88,81% 11,19% 293 197 252 83,94% 0,01%
M NANA
GROUP COMPANY SECRETARY
16 May 2025
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 16-05-2025 12:23:00
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