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

Release Date: 25/06/2020 16:20
Code(s): AMS     PDF:  
 
Wrap Text
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
(“Amplats” or the “Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting of the shareholders of Amplats held on Thursday
25 June 2020 (“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:    255 186 278       94,62%    94,65%     5,35%        0,02%
To re-elect Mr M Cutifani

Ordinary resolution 1.2:    255 192 571       94,63%    99,90%     0,10%        0,02%
To re-elect Mr J Vice

Ordinary resolution 1.3:    255 192 151       94,63%    97,74%     2,26%        0,02%
To re-elect Mr NP Mageza

Ordinary resolution 2.1:    255 192 571       94,63%    99,67%     0,33%        0,02%
To elect Ms N Viljoen

Ordinary resolution 3.1:    255 192 171       94,63%    98,04%     1,96%        0,02%
Election of Audit and
Risk Committee member –
Mr NP Mageza

Ordinary resolution 3.2:    255 192 171       94,63%    99,92%     0,08%        0,02%
Election of Audit and
Risk Committee member –
Mr J Vice

Ordinary resolution 3.3:    255 192 151       94,63%    97,54%     2,46%        0,02%
Election of Audit and
Risk Committee member –
Ms D Naidoo

Ordinary resolution 4:      255 192 171       94,63%    99,98%     0,02%        0,02%
Re-appointment of
independent external
auditors,
PricewaterhouseCoopers

Ordinary resolution 5: To   255 192 361       94,63%   100,00%     0,00%        0,02%
amend the long-term
incentive scheme 2003
plan

Ordinary resolution 6: To   255 192 561       94,63%    98,21%     1,79%        0,02%
grant directors a general
authority to allot and
issue up to 3% unissued
shares, at their
discretion

Ordinary resolution 7:      255 192 571    94,63%     100,00%   0,00%         0,02%
Authority to implement
resolutions

Ordinary resolution 8.1:    255 192 371    94,63%      99,26%   0,74%         0,02%
To endorse the
remuneration policy
through a non-binding
vote

Ordinary resolution 8.2:    255 083 108    94,59%      99,70%   0,30%         0,06%
To endorse the
remuneration
implementation report
through a non-binding
vote

Special Resolutions:

Special resolution 1: To    255 192 361    94,63%      98,92%    1,08         0,02%
approve the non-executive
directors fees

Special resolution 2:       255 107 514    94,60%      99,22%    0,78         0,05%
General authority for the
provision of financial
assistance to related and
inter-related companies
or corporations

Special resolution 3:       255 167 780    94,62%      99,27%    0,73         0,05%
General authority to
repurchase company shares

*Total issued ordinary share capital is 269,681,886


RETIREMENT OF DIRECTOR AND CHANGE IN DIRECTOR ROLE

As announced in the Report of the Chairman contained in the 2019 integrated
report and at the Annual General Meeting today, Richard Dunne, a director
of the company and chairman of the audit and risk committee, retires by
rotation and has not offered himself up for re-election. The board thanks
Richard for his contributions during his 14 years of service. John Vice, a
member of the board and member of the audit and risk committee, will
succeed Richard in his role as chairman of the audit and risk committee.



Johannesburg
25 June 2020

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 25-06-2020 04:20:00
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