IMPALA PLATINUM HOLDINGS LIMITED - Results of annual general meeting
14 October 2021 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 Wednesday, 13 October 2021, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 1: 621 908 003 76.10 98.80 1.20 0.14
Appointment of external
auditors
Ordinary resolution number 2:
Re-election of directors
2.1 Peter Davey 621 907 328 76.10 92.54 7.46 0.14
2.2 Ralph Havenstein 621 907 455 76.10 100.00 0.00 0.14
2.3 Boitumelo Koshane 621 902 535 76.10 97.70 2.30 0.14
2.4 Alastair Macfarlane 621 907 455 76.10 91.59 8.41 0.14
2.5 Mpho Nkeli 621 902 535 76.10 92.03 7.97 0.14
Ordinary resolution number 3:
Appointment of members of
audit and risk committee
3.1 Dawn Earp 621 902 535 76.10 99.17 0.83 0.14
3.2 Peter Davey 621 907 455 76.10 98.73 1.27 0.14
3.3 Ralph Havenstein 621 907 455 76.10 98.80 1.20 0.14
3.4 Preston Speckmann 621 907 377 76.10 99.77 0.23 0.14
Ordinary resolution number 4: 621 903 497 76.10 94.10 5.90 0.14
General issue of shares for
cash
Ordinary resolution number 5: 621 907 690 76.10 100 0.00 0.14
Directors’ authority to
implement special and
ordinary resolutions
Non-binding advisory vote 6.1: 621 904 896 76.10 94.37 5.63 0.14
Endorsement of the
Company’s remuneration
policy
Non-binding advisory vote 6.2: 621,904,726 76.10 59.65 40.35 0.14
Endorsement of the
Company’s remuneration
implementation report
Special resolution number 1:
Approval of non-executive
directors’ remuneration
1.1 Remuneration of the 621 898 786 76.09 98.68 1.32 0.14
chairperson of the board
1.2 Remuneration of the lead 621 898 786 76.09 98.29 1.71 0.14
independent director
1.3 Remuneration of the non- 621 898 786 76.09 97.64 2.36 0.14
executive directors
1.4 Remuneration of audit 621 898 786 76.09 100 0.00 0.14
and risk committee
chairperson
1.5 Remuneration of audit 621 898 786 76.09 100 1.00 0.14
and risk committee
member
1.6 Remuneration of social, 621 898 786 76.09 99.45 0.55 0.14
transformation and
remuneration committee
chairperson
1.7 Remuneration of social, 621 898 786 76.09 100 0.00 0.14
transformation and
remuneration committee
member
1.8 Remuneration of 621 898 786 76.09 99.93 0.07 0.14
nomination, governance
and ethics committee
chairperson
1.9 Remuneration of 621 898 786 76.09 100 0.00 0.14
nomination, governance
and ethics committee
member
1.10 Remuneration of health, 621 898 786 76.09 100 0.00 0.14
safety and environment
committee chairperson
1.11 Remuneration of health, 621 898 786 76.09 100 0.00 0.14
safety and environment
committee member
1.12 Remuneration of strategy 621 903 706 76.10 99.45 0.55 0.14
and investment
committee chairperson
1.13 Remuneration of strategy 621 903 706 76.10 100 0.00 0.14
and investment
committee member
1.14 Remuneration for ad hoc 621 903 706 76.10 99.95 0.05 0.14
meetings fees per
additional board or
committee meeting
Special resolution number 2: 621 902 635 76.10 96.33 3.67 0.14
Authority to provide financial
assistance
Special resolution number 3: 621 862 336 76.09 80.78 19.22 0.15
Repurchase of Company’s
shares by Company or
subsidiary
* Based on 817 268 148 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.
Shareholders are further advised that non-binding advisory vote 6.2 relating to the endorsement of the
Company’s remuneration implementation report was voted against by more than 25% of Implats’ shareholders
at the AGM. Implats remains committed to an open engagement process with all shareholders and invites all
shareholders who wish to communicate with the Company about matters relating to its remuneration
implementation report to contact the Company Secretary on email at investor@implats.co.za to set up an
appointment with the respective corporate representatives. The Company commits to engage dissenting
shareholders within seven working days of their submission.
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
14 October 2021
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 14-10-2021 03:00:00
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