To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLATINUM LIMITED - CANCELLATION OF S460780 Report on Proceedings at the Annual General Meeting

Release Date: 12/05/2022 15:39
Code(s): AMS
Wrap Text
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")


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,
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.

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

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.

Date: 12-05-2022 03:39:59
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story