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ANGLO AMERICAN PLATINUM LIMITED - Annual General Meeting Postponement

Release Date: 26/03/2020 10:25
Code(s): AMS     PDF:  
Wrap Text
Annual General Meeting Postponement

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


ANNUAL GENERAL MEETING POSTPONEMENT

Anglo American Platinum Ltd has published its Notice of Annual General Meeting which is due
to be held in the Auditorium, 18th Floor, 55 Marshall Street, Marshalltown, Johannesburg at
10:00am on Thursday, 16 April 2020 (“the AGM”).

The AGM is an important event in the Company's corporate calendar. It provides the board of
directors (the "Board") with an opportunity to engage with shareholders and for shareholders
to vote on resolutions that provide the Board with the ability to manage the business and affairs
of the Company between AGMs.

Following President Cyril Ramaphosa’s announcement on Sunday, 15 March 2020, declaring
a National State of Disaster due to the number of confirmed cases of the Coronavirus in South
Africa, and the President’s announcement on Monday 23 March 2020 that the country will go
into lockdown for 21 days effective 26 March at midnight until 16 April 2020, the Board has
agreed to postpone the AGM to Thursday 25 June 2020.

UPDATED NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held
on Thursday, 25 June 2020 at 10:00 in the Auditorium, 18th floor, 55 Marshall Street,
Marshalltown, Johannesburg (South African time) (“AGM”) to transact the business as stated
in the Notice of AGM distributed on 11 March 2020.

Salient dates
                                                                                         2020

  Last day to trade to participate in the AGM.                              Monday, 15 June

  Record date to determine which shareholders are entitled to                 Friday, 19 June
  attend and vote at the AGM.
  Forms of proxy for the AGM to be lodged by no later than 10:00           Tuesday, 23 June
  on*

*any proxies not lodged by this time must be handed to the chairperson of the Annual General
Meeting immediately prior to the AGM.


The Board is closely monitoring how matters develop over the coming weeks. The health of
the Company's stakeholders including shareholders and employees is of paramount
importance.



The Board encourages shareholders to monitor the Company's website and the Stock
exchange new services (SENS) for any further updates in relation to the AGM.
Shareholders wishing to attend the meeting are encouraged to do so via teleconference call.
To register for the conference call, contact the company secretary by no later than 16:00 on
Thursday, 18 June 2020 to obtain a PIN and dial-in details as communicated in the AGM
notice published on 11 March 2020.


For and on behalf of
Anglo American Platinum

Elizna Viljoen
Company Secretary

26 March 2020

Sponsor
Merrill Lynch South Africa Proprietary Limited

Date: 26-03-2020 10:25:00
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