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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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