IMPALA PLATINUM HOLDINGS LIMITED - Results of Annual General Meeting and Change in Directorate
23 October 2014 13:00
IMP 201410230029A
Results of Annual General Meeting and Change in Directorate
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats”, “Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORATE
RESULTS OF ANNUAL GENERAL MEETING
Implats wishes to inform shareholders that at the annual general meeting of Implats shareholders
held on 22 October 2014, the ordinary resolutions relating to the appointment of Mr TV Mokgatlha
as a non-executive director of the Company and a member of the Audit Committee in the Notice of
Annual General Meeting 2014, distributed to shareholders on 25 September 2014, (“Notice of
Annual General Meeting 2014”) were withdrawn. All the other ordinary and special resolutions
proposed in the Notice of Annual General Meeting 2014 were passed by the requisite majority.
The results of the Annual General Meeting are as follows:
- Total number of Implats’ issued ordinary shares is 632 214 276;
- Total number of ordinary shares in issue excluding 16 233 994 treasury shares is 615 980 282
(“Total Votable Ordinary Shares”);
- Total number of ordinary shares voted in person or by proxy was 506 511 376 representing
80.12% of the total issued share capital of the ordinary shares of the Company.
1 Ordinary Resolution number 1 – Appointment of external auditors
For (i) Against (i) Shares Voted (ii) Abstain (iii)
506,505,479 12 506,505,491 5,885
100.00000% 0.00000% 82.22755% 0.00095%
2 Ordinary Resolution number 2 – (4.1) Appointment of HC Cameron as Chairman of the Audit
Committee
For (i) Against (i) Shares Voted (ii) Abstain (iii)
501,278,778 5,011,816 506,290,594 220,782
99.01009% 0.98991% 82.19266% 0.03584%
3 Ordinary Resolution number 2 – (4.2) Appointment of AA Maule as a member of the Audit
Committee
For (i) Against (i) Shares Voted (ii) Abstain (iii)
505,602,185 688,409 506,290,594 220,782
99.86403% 0.13597% 82.19266% 0.03584%
4 Ordinary Resolution number 2– (4.3) Appointment of TV Mokgatlha as a member of the
Audit Committee
For (i) Against (i) Shares Voted (ii) Abstain (iii)
Withdrawn Withdrawn Withdrawn Withdrawn
5 Ordinary Resolution number 2 – (4.4) Appointment of B Ngonyama as a member of the
Audit Committee
For (i) Against (i) Shares Voted (ii) Abstain (iii)
505,425,203 865,391 506,290,594 220,782
99.82907% 0.17093% 82.19266% 0.03584%
6 Ordinary Resolution number 3 – Endorsement of the Company’s remuneration policy
For (i) Against (i) Shares Voted (ii) Abstain (iii)
375,665,557 101,606,294 477,271,851 29,239,525
78.71102% 21.28898% 77.48168% 4.74683%
7 Ordinary Resolution number 4 – (6.1) Re-election of AA Maule as a director of the Company
For (i) Against (i) Shares Voted (ii) Abstain (iii)
506,261,784 28,822 506,290,606 220,770
99.99431% 0.00569% 82.19266% 0.03584%
8 Ordinary Resolution number 4 – (6.2) Re-election of TV Mokgatlha as a director of the
Company
For (i) Against (i) Shares Voted (ii) Abstain (iii)
Withdrawn Withdrawn Withdrawn Withdrawn
9 Ordinary Resolution number 4 – (6.3) Re-election of KDK Mokhele as a director of the
Company
For (i) Against (i) Shares Voted (ii) Abstain (iii)
420,059,910 86,230,696 506,290,606 220,770
82.96814% 17.03186% 82.19266% 0.03584%
10 Ordinary Resolution number 4 – (6.4) Re-election of B Ngonyama as a director of the
Company
For (i) Against (i) Shares Voted (ii) Abstain (iii)
505,072,251 1,218,355 506,290,606 220,770
99.75936% 0.24064% 82.19266% 0.03584%
11 Ordinary Resolution number 4– (6.5) Re-election of NDB Orleyn as a director of the
Company
For (i) Against (i) Shares Voted (iii) Abstain (iii)
427,749,751 78,538,945 506,288,696 222,680
84.48732% 15.51268% 82.19235% 0.03615%
12 Special Resolution number 1 – Approval of directors’ remuneration
For (i) Against (i) Shares Voted (ii) Abstain (iii)
506,299,934 205,557 506,505,491 5,885
99.95942% 0.04058% 82.22755% 0.00095%
13 Special Resolution number 2 – Acquisition of Company shares by Company or subsidiary
For (i) Against (i) Shares Voted (ii) Abstain (iii)
506,433,191 28,587 506,461,778 49,598
99.99436% 0.00564% 82.22045% 0.00805%
Notes:
(i) The votes carried for and against each individual resolution are disclosed as a
percentage of the total number of Implats ordinary shares voted, whether in person or
by proxy, in respect of such individual resolution at the Annual General Meeting.
(ii) The total number of Implats ordinary shares voted, whether in person or by proxy, at the
Annual General Meeting in respect of each individual resolution is disclosed as a
percentage of the Total Votable Ordinary Shares.
(iii) The total number of Implats ordinary shares abstained in respect of each individual
resolution, whether in person or by proxy, is disclosed as a percentage of the Total
Votable Ordinary Shares.
CHANGE IN DIRECTORATE
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors
of Implats (“the Board”), wishes to advise shareholders that Mr TV Mokgatlha has resigned as a non-
executive director of the Company with effect from 22 October 2014. The Chairman of the Board, Dr
KDK Mokhele, said: “Mr Mokgatlha will resign at the conclusion of this annual general meeting,
having served the Group as a non-executive director for more than 11 years. We thank him for his
exemplary contribution and wish him the very best.”
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
23 October 2014
Johannesburg
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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