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Results of the Annual General Meeting
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held electronically at 09h00 today, Friday, 7 May 2021 (“AGM”), are as
follows:
Votes for Votes against Number of
resolution as resolution as shares Number of
a percentage a percentage voted at shares
of total of total AGM as a abstained as
Resolutions number of number of Number of percentage a percentage
proposed at the shares voted shares voted shares voted at of shares in of shares in
AGM at AGM at AGM AGM issue issue
Special resolution
number 1: 100,00% 0,00% 1 045 953 659 64,25% 0,44%
Remuneration of
Non-executive
Directors
Special resolution
number 2: financial 99,82% 0,18% 1 052 875 754 64,68% 0,01%
assistance to related
and inter-related
companies
Special resolution
number 3: Financial 20,32% 79,68% 1 052 876 754 64,68% 0,01%
assistance to
Directors and
Prescribed Officers
Special resolution
number 4: Share 100,00% 0,00% 1 052 872 850 64,68% 0,01%
repurchases by the
Company and its
subsidiaries
Ordinary resolution
number 1: Re- 100,00% 0,00% 1 046 688 659 64,30% 0,39%
election of Mr Pengfei
Li a Non-executive
director
Ordinary resolution
number 2: Re-
election of Ms 100,00% 0,00% 1 046 688 659 64,30% 0,39%
Dawn Merle Nonceba
Mokhobo as an
independent Non-
executive director
Ordinary resolution 100,00% 0,00% 1 052 875 754 64,68% 0,01%
number 3:
Confirmation of the
appointment of the
auditor
Ordinary resolution
number 4: 100,00% 0,00% 1 052 692 006 64,67% 0,01%
Confirmation of the
auditor’s
remuneration
Ordinary resolution
number 5:
Reappointment of Mr 100,00% 0,00% 1 052 875 754 64,68% 0,01%
Victor Thembinkosi
Mabuza to the Audit
and Risk Committee
of the Company
Ordinary resolution
number 6: Re-
appointment of Ms 100,00% 0,00% 1 052 875 754 64,68% 0,01%
Dawn Merle Nonceba
Mokhobo to the Audit
and Risk Committee
of the Company
Ordinary resolution
number 7:
Reappointment of Mr 100,00% 0,00% 1 052 140 754 64,63% 0,06%
Vumile Lincoln
Ngculu to the Audit
and Risk Committee
of the Company
Ordinary resolution
number 8: General
100,00% 0,00% 1 052 875 754 64,68% 0,01%
authority to issue
shares for cash
Ordinary resolution 100,00% 0,00% 1 046 691 563 64,30% 0,39%
number 9: Authority
to action
Non-binding advisory
100,00% 0,00% 1 052 140 754 64,63% 0,06%
vote number 1:
Endorsement of the
remuneration policy
Non-binding advisory
vote number 2: 100,00% 0,00% 1 052 140 754 64,63% 0,06%
Endorsement of the
remuneration
implementation report
Note: The total number of shares in issue as at the date of the AGM was 1 627 827 058.
Johannesburg
7 May 2021
Sponsor
PSG Capital
Date: 07-05-2021 02:09:00
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