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SIBANYE STILLWATER LIMITED - Results of the Sibanye-Stillwater Extraordinary General Meeting

Release Date: 01/12/2020 15:59
Code(s): SSW     PDF:  
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Results of the Sibanye-Stillwater Extraordinary General Meeting

Sibanye Stillwater Limited
Incorporated in the Republic of South Africa
Registration number 2014/243852/06
Share codes: SSW (JSE) and SBSW (NYSE)
ISIN – ZAE000259701
Issuer code: SSW
(“Sibanye-Stillwater” or “Group” or “Company”)
Website: www.sibanyestillwater.com

Results of the Sibanye-Stillwater Extraordinary General Meeting

Johannesburg, 1 December 2020. Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW)
is pleased to advise that all resolutions were passed by the requisite majority of
shareholders, at the Group's Extraordinary General Meeting (the EGM), which was held
through electronic communication and conducted by poll, at 09:00 (CAT) this morning.

This follows a notice to the EGM relating to an odd-lot offer and specific offer to
minority shareholders, which was posted to shareholders on 2 November 2020. For more
information refer to https://www.sibanyestillwater.com/news-investors/news/odd-lot-
offer/.

The number of shares voted in person or by proxy was 1,910,660,298 representing 65.32%
of Sibanye-Stillwater’s 2,925,001,704 ordinary shares in issue. The resolutions
proposed at the EGM and the percentage of shares voted for and against each resolution,
as well as those which abstained, are set out below:


Resolution                            % of    % of votes        Number of        % of       % of
                                     votes       against     shares voted      Shares     Shares
                                   for the           the                     voted (2)   abstain
                                   resolut    resolution                                   ed (2)
                                    ion (1)           (1)

Ordinary Resolution 1:            98.88%      1.12%         1,906,014,540   65.16%       0.16%
Authority to make and
implement the odd-lot offer,
specifically the repurchase
of the odd-lot holdings from
odd-lot holders who do not
make an election.

Ordinary Resolution 2:            98.88%      1.12%         1,906,010,818   65.16%       0.16%
Authority of directors

Special Resolution 1:             98.83%      1.17%         1,906,008,225   65.16%       0.16%
Specific authority to amend
Sibanye-Stillwater’s MOI

Special Resolution 2:             98.88%      1.12%         1,906,019,626   65.16%       0.16%
Specific authority to
repurchase shares from odd-
lot holders
Special Resolution 3:             98.85%      1.15%         1,886,784,608   64.51%       0.16%
Specific authority to
repurchase shares from
specific holders



Notes:
(1) The shares voted disclosed as a percentage in relation to the total number of shares voted at the
meeting.
(2) The shares voted or abstained disclosed as a percentage in relation to the total issued share
capital.


                                                                                                    
Ends.

Investor relations contact:
Email: ir@sibanyestillwater.com
James Wellsted
Head of Investor Relations
Tel: +27 (0) 83 453 4014
www.sibanyestillwater.com

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited




                                                                 

Date: 01-12-2020 03:59:00
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