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ANGLO AMERICAN PLATINUM LIMITED - Change in Logistical Arrangements for Amplats 2020 Annual General Meeting

Release Date: 17/06/2020 16:24
Code(s): AMS     PDF:  
 
Wrap Text
Change in Logistical Arrangements for Amplats 2020 Annual General Meeting

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”)


CHANGE IN LOGISTICAL ARRANGEMENTS FOR AMPLATS 2020 ANNUAL GENERAL
MEETING

As announced on 26 March 2020, Amplats’ Annual General Meeting (‘the Meeting”) will be
held on Thursday 25th June 2020 at 10:00. As a consequence of the continued lockdown
measures and the restrictions placed on public gatherings as outlined in the Regulations that
were issued in terms of Section 27(2) of the Disaster Management Act (2002) dated 29 April
2020, it is no longer permissible to hold the Meeting in person in the Auditorium, 18th Floor, 55
Marshall Street, Marshalltown, Johannesburg. The Meeting will only be accessible through
electronic communication, as permitted by the JSE Limited and in terms of the provisions of
the Companies Act 71 of 2008 and the Company’s Memorandum of Incorporation.

Certificated shareholders and dematerialised shareholders with “own name” registration who
wish to participate and vote in the virtual Annual General Meeting should contact
Computershare Investor Services (Pty) Ltd at proxy@computershare.co.za by no later than
23 June 2020, for administrative purposes to obtain log in credentials. Proof of identification
will be required before such shareholders are provided with usernames and passwords.

Dematerialised shareholders other than “own name” registrations who wish to participate and
vote in the virtual Annual General Meeting, should obtain the necessary letter of representation
from their broker/CSDP and submit a copy thereof to Computershare Investor Services (Pty)
Ltd at proxy@computershare.co.za as soon as possible, but not later than 23 June 2020, in
order to obtain the necessary log in credentials. Shareholders are, however, encouraged to
submit votes by proxy before the meeting.

Alternatively, shareholders can register to participate and vote in the virtual Annual General
Meeting by visiting www.smartagm.co.za and clicking on the Anglo American Platinum Ltd
logo.

All other interested parties will be able to access the AGM via https://web.lumiagm.com, with
meeting ID 106-274-552 and register up to 15 minutes prior to the start of the meeting. Guests
are also welcome via this portal. However, they will only be able to listen and follow the
proceedings, but will not be able to participate, ask any questions, or vote.

Shareholders will bear their own network charges and these will not be for the account of
Amplats nor its service providers. Neither Amplats nor its service providers can be held
accountable in the case of loss of network connectivity or network failure due to insufficient
airtime/internet connectivity/power outages or the like which would prevent shareholders from
voting or participating in the virtual Annual General Meeting.

A shareholder user guide setting out details of how shareholders can access and vote at the
meeting are available on Amplats website or can be obtained from the transfer secretaries,
Computershare.


For and on behalf of
Anglo American Platinum
Elizna Viljoen
Company Secretary

17 June 2020

Sponsor
Merrill Lynch South Africa Proprietary Limited

Date: 17-06-2020 04:24:00
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