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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
(“Amplats” or the “Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Amplats held on Thursday
17 April 2019 (“AGM”), all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes. In this regard,
Amplats confirms the voting statistics from the AGM as follows:
Resolutions proposed Number of Percentage For Against Abstain*
shares shares
voted voted*
Ordinary resolution 1.1: 254,681,312 94.44 98.36 1.64 0.00
To re-elect Mr RMW Dunne
Ordinary resolution 1.2: 254,681,302 94.44 99.94 0.06 0.00
To re-elect Ms NT Moholi
Ordinary resolution 1.3: 254,681,302 94.44 99.56 0.44 0.00
To re-elect Ms D Naidoo
Ordinary resolution 1.4: 254,679,001 94.44 99.36 0.64 0.00
To re-elect Mr AM O’Neil
Ordinary resolution 2.1: 254,681,052 94.44 99.36 0.64 0.00
To elect Mr N Mbazima
Ordinary resolution 2.2: 254,681,062 94.44 99.62 0.38 0.00
To elect Mr C Miller
Ordinary resolution 3.1: 254,681,063 94.44 95.12 4.88 0.00
Election of Audit and
Risk Committee member –
Mr RMW Dunne
Ordinary resolution 3.2: 254,681,063 94.44 99.94 0.06 0.00
Election of Audit and
Risk Committee member –
Mr NP Mageza
Ordinary resolution 3.3: 248,390,698 92.11 99.89 0.11 2.33
Election of Audit and
Risk Committee member –
Mr J Vice
Ordinary resolution 3.4: 254,681,053 94.44 99.71 0.29 0.00
Election of Audit and
Risk Committee member –
Ms D Naidoo
Ordinary resolution 4: 254.681,813 94.44 94.78 5.22 0.00
Re-appointment of
independent external
auditors, Deloitte &
Touche
Ordinary resolution 5: To 248,390,438 92.10 98.16 1.84 0.00
grant
directors a general
authority to allot and
issue up to 3% unissued
shares, at their
discretion
Ordinary resolution 6: 254,681,813 94.44 100.00 0.00 0.00
Authority to implement
resolutions
Ordinary resolution 7.1: 254,680,052 94.44 99.93 0.07 0.00
To endorse the
remuneration policy
through a non-binding
vote
Ordinary resolution 7.2: 254,577,244 94.40 99.60 0.36 0.04
To endorse the
remuneration
implementation report
through a non-binding
vote
Special Resolutions:
Special resolution 1: To 254,681,063 94.44 99.56 0.44 0.00
approve the non-executive
directors fees
Special resolution 2: 254,681,563 94.44 99.36 0.64 0.00
General authority for the
provision of financial
assistance to related and
inter-related companies
or corporations
Special resolution 3: 254,668,238 94.43 99.20 0.79 0.01
General authority to
repurchase company shares
*Total issued ordinary share capital is 269,681,886
Johannesburg
17 April 2019
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 17/04/2019 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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