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Results of annual general meeting
NORTHAM PLATINUM HOLDINGS LIMITED NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
Registration number: 2020/905346/06 Registration number: 1977/003282/06
Share code: NPH ISIN code: ZAE000298253 Debt issuer code: NHMI
(“Northam Holdings” or the “company” or the “group”) Bond code: NHM007 Bond ISIN: ZAG000158593
Bond code: NHM009 Bond ISIN: ZAG000158866
Bond code: NHM011 Bond ISIN: ZAG000159237
Bond code: NHM012 Bond ISIN: ZAG000160136
Bond code: NHM014 Bond ISIN: ZAG000163650
Bond code: NHM015 Bond ISIN: ZAG000164922
Bond code: NHM016 Bond ISIN: ZAG000167750
Bond code: NHM018 Bond ISIN: ZAG000168097
Bond code: NHM019 Bond ISIN: ZAG000168105
Bond code: NHM020 Bond ISIN: ZAG000172594
(“Northam”)
RESULTS OF ANNUAL GENERAL MEETING
Northam Holdings shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held
on Friday, 29 October 2021 (“AGM”), the ordinary and special resolutions, as set out in the notice of AGM dated
Thursday, 23 September 2021, were passed by the requisite majority of shareholders present or represented by proxy
at the AGM. Further details regarding the voting results for each of the resolutions are contained below.
Each resolution proposed at the AGM, together with the number and percentage of Northam Holdings ordinary shares
(“shares”) voted, the percentage of shares in respect of which shareholders abstained from voting, and the percentage
of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1.1 – re-election of Dr NY Jekwa as a director.
Shares voted For Against Abstained
309 805 648 98.91% 1.09% 0.07%
85.53%
Ordinary resolution number 1.2 – re-election of Mr MH Jonas as a director.
Shares voted For Against Abstained
309 805 648 100.00% 0.00% 0.07%
85.53%
Ordinary resolution number 1.3 – re-election of Mr JJ Nel as a director.
Shares voted For Against Abstained
309 803 648 98.21% 1.79% 0.07%
85.53%
Ordinary resolution number 2 – re-appointment of Ernst & Young Inc. (with the designated external audit partner
being Mr Ebrahim Dhorat) as the independent external auditors of the group.
Shares voted For Against Abstained
309 770 613 71.90% 28.10% 0.08%
85.52%
Ordinary resolution number 3.1 – election of Ms HH Hickey as a member of the audit and risk committee.
Shares voted For Against Abstained
309 769 369 99.52% 0.48% 0.08%
85.52%
Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee.
Shares voted For Against Abstained
309 805 648 99.39% 0.61% 0.07%
85.53%
Ordinary resolution number 3.3 – election of Mr JJ Nel as a member of the audit and risk committee.
Shares voted For Against Abstained
309 805 648 97.99% 2.01% 0.07%
85.53%
Ordinary resolution number 4.1* – non-binding endorsement of the group’s remuneration policy.
Shares voted For Against Abstained
307 908 694 72.56% 27.44% 0.59%
85.01%
Ordinary resolution number 4.2* – non-binding endorsement of the group’s remuneration implementation report.
Shares voted For Against Abstained
309 244 027 72.49% 27.51% 0.22%
85.38%
Special resolution number 1 – approval of non-executive directors’ fees for the year ending 30 June 2022.
Shares voted For Against Abstained
309 805 197 99.06% 0.94% 0.07%
85.53%
Special resolution number 2 – approval of financial assistance in terms of sections 44 and 45 of the Companies Act,
No. 71 of 2008.
Shares voted For Against Abstained
309 804 962 97.81% 2.19% 0.07%
85.53%
Special resolution number 3 – approval for general authority to repurchase issued shares.
Shares voted For Against Abstained
309 798 759 77.77% 22.23% 0.07%
85.53%
* As more than 25% of the votes cast on ordinary resolutions 4.1 and 4.2 were against the non-binding endorsement of
the group’s remuneration policy and the non-binding endorsement of the group’s remuneration implementation report,
the company will continue to engage with shareholders as required.
Notes
- The total number of shares eligible to vote at the AGM was 362 216 152. 1 share is held in treasury and not eligible
to vote at the AGM.
- Percentages of shares voted are calculated in relation to the total issued share capital of Northam Holdings,
amounting to 362 216 153 shares.
- Percentage of shares voted for and against are calculated in relation to the total number of shares voted in respect
of the relevant resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Northam Holdings.
Johannesburg
29 October 2021
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Attorneys to Northam Holdings and Northam
Webber Wentzel
Corporate Advisor and Debt Sponsor to Northam
One Capital
Date: 29-10-2021 05:00:00
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