IMPALA PLATINUM HOLDINGS LIMITED - Results of annual general meeting
26 October 2020 15:00
Results of annual general meeting
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
JSE alpha code: IMPCB
(“Implats” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Implats shareholders are advised that the voting results for the annual general meeting (“AGM”) of Implats
held through electronic participation on Monday, 26 October 2020, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares shares in
voted issue*
%
Ordinary resolution number 1: 627 037 468 78.47 98.50 1.50 0.08
Appointment of external auditors
Ordinary resolution number 2:
Re-election of directors
2.1 Ms Dawn Earp 627 032 592 78.47 99.99 0.01 0.08
2.2 Dr Sydney Mufamadi 627 033 382 78.47 99.98 0.02 0.08
2.3 Ms Babalwa Ngonyama 610 873 267 76.45 87.40 12.60 2.10
2.4 Adv Thandi Orleyn 627 032 632 78.47 100.00 0.00 0.08
2.5 Mr Preston Speckmann 627 035 112 78.47 99.72 0.28 0.08
2.6 Mr Bernard Swanepoel 627 035 102 78.47 100.00 0.00 0.08
Ordinary resolution number 3:
Appointment of members of audit
committee
3.1 Ms Dawn Earp 626 034 738 78.47 100.00 0.00 0.08
3.2 Mr Peter Davey 627 037 218 78.47 98.50 1.50 0.08
3.3 Mr Preston Speckmann 627 037 218 78.47 99.75 0.25 0.08
Ordinary resolution number 4: 626 993 897 78.47 93.52 6.48 0.08
Endorsement of the Company’s
Remuneration Policy
Ordinary resolution number 5: 624 740 763 78.19 95.27 4.73 0.37
Endorsement of the Company’s
remuneration implementation report
Ordinary resolution number 6: 627 033 432 78.47 88.94 11.06 0.08
General issue of shares for cash
Special resolution number 1:
Approval of increase to directors’
remuneration
1.1 Remuneration of chairman of the 624 743 964 78.19 94.72 5.28 0.37
board
1.2 Remuneration of lead 627 034 976 78.47 94.65 5.35 0.08
independent director
1.3 Remuneration of non-executive 627 034 782 78.47 95.92 4.08 0.08
directors
1.4 Remuneration of audit 627 034 976 78.47 97.00 3.00 0.08
committee chairperson
1.5 Remuneration of audit 627 034 782 78.47 98.63 1.37 0.08
committee members
1.6 Remuneration of social, 627 034 517 78.47 97.00 3.00 0.08
transformation and
remuneration committee
chairperson
1.7 Remuneration of social, 627 034 517 78.47 96.63 3.37 0.08
transformation and
remuneration committee
members
1.8 Remuneration of nominations, 627 034 823 78.47 96.66 3.34 0.08
governance and ethics
committee chairperson
1.9 Remuneration of nominations, 627 034 823 78.47 96.67 3.33 0.08
governance and ethics
committee members
1.10 Remuneration of health, safety, 627 035 017 78.47 98.32 1.68 0.08
environment and risk committee
chairperson
1.11 Remuneration of health, safety, 627 034 717 78.47 98.30 1.70 0.08
environment and risk committee
members
1.12 Remuneration of capital 627 034 823 78.47 96.96 3.04 0.08
allocation and investment
committee chairperson
1.13 Remuneration of capital 627 034 823 78.47 96.67 3.33 0.08
allocation and investment
committee members
1.14 Remuneration for ad hoc fees per 627 034 921 78.47 98.02 1.98 0.08
additional board or committee
meeting
Special resolution number 2: 627 036 524 78.47 97.41 2.59 0.08
Financial assistance
Special resolution number 3: 626 961 768 78.46 99.67 0.33 0.09
Repurchase of Company’s shares by
Company or subsidiary
Special resolution number 4: 618 781 429 77.44 98.85 1.15 1.11
Authority to effect amendments t o
the memorandum of incorporation
Special resolution number 5: 627 035 358 78.47 100.00 0.00 0.08
Specific authority to repurchase
16 233 994 ordinary shares currently
held by Gazelle Platinum Limited
* Based on 799 034 147 ordinary shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Implats
shareholders represented at the AGM.
Queries:
Johan Theron
E-mail : johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
Emma Townshend
E-mail : emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
Alice Lourens
E-mail : alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
26 October 2020
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking
Date: 26-10-2020 03:00:00
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