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CANCELLATION OF S460780 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
(“the Company" or "Anglo American Platinum")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Anglo American Platinum held on Thursday 12 May 2022 (“AGM”), all the
ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Anglo
American Platinum confirms the voting results from the AGM as follows:
Resolutions proposed Number of shares Percentage For Against Abstain*
voted shares voted*
Ordinary resolution 1.1: To re- 253 315 801 95.49 99.70 0.30 0.35
elect Mr N Mbazima
Ordinary resolution 1.2: To re- 254 183 490 95.81 99.96 0.04 0.02
elect Mr C Miller
Ordinary resolution 1.3: To re- 254 183 490 95.81 98.93 1.07 0.02
elect Ms D Naidoo
Ordinary resolution 2.1: To elect 253 378 889 95.51 99.65 0.35 0.33
Ms N Fakude
Ordinary resolution 2.2: To elect 253 378 889 95.51 99.96 0.04 0.33
Ms A Michaud
Ordinary resolution 2.3: To elect 254 183 450 95.81 99.68 0.32 0.02
Mr D Wanblad
Ordinary resolution 3.1: Election 254 183 450 95.81 99.94 0.06 0.02
of Audit and Risk Committee
member – Mr NP Mageza
Ordinary resolution 3.2: Election 254 183 450 95.81 99.69 0.31 0.02
of Audit and Risk Committee
member – Mr J Vice
Ordinary resolution 3.3: Election 254 183 490 95.81 99.03 0.97 0.02
of Audit and Risk Committee
member – Ms D Naidoo
Ordinary resolution 4: Re- 254 183 494 95.81 99.98 0.02 0.02
appointment of independent
external auditors,
PricewaterhouseCoopers
Ordinary resolution 5: To grant 252 782 765 95.28 98.46 1.54 0.55
directors a general authority to
allot and issue up to 3% unissued
shares, at their discretion
Ordinary resolution 6: Authority 254 183 490 95.81 100.00 0.00 0.02
to implement resolutions
Ordinary resolution 7.1: To 254 182 244 95.81 98.59 1.41 0.02
endorse the remuneration policy
through a non-binding vote
Ordinary resolution 7.2: To 254 183 455 95.81 98.29 1.71 0.02
endorse the remuneration
implementation report through a
non-binding vote
Special Resolutions:
Special resolution 1: To approve 254 182 130 95.81 99.79 0.21 0.02
the non-executive directors’ fees
Special resolution 2: 254 183 721 95.81 99.09 0.91 0.02
General authority for the
provision of financial assistance to
related and inter-related
companies or corporations
Special resolution 3: 254 171 811 95.81 95.32 4.68 0.03
General authority to repurchase
company shares
*Total issued ordinary share capital is 265,292,206
Mark Cutifani, who has served as a director for almost 9 years, retired from the board at today’s AGM.
Johannesburg
12 May 2022
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting and refining operations
are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and smelter in Zimbabwe. Anglo
American Platinum has two joint operations with several historically disadvantaged South African consortia as part of its
commitment to the transformation of the mining industry. Anglo American Platinum is committed to the highest standards of
safety and continues to make a meaningful and sustainable difference in the development of the communities around its
operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely
and sustainably.
As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and
metallurgical coal for steelmaking, and nickel – with crop nutrients in development – we are committed to being carbon neutral
across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure
we work towards a healthy environment, creating thriving communities and building trust as a corporate leader. We work
together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the
benefit of the communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American
is re-imagining mining to improve people’s lives.
www.angloamerican.com
Date: 12-05-2022 03:39:59
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