IMP,IMCB22 : 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 at the registered offices of the Company on Tuesday, 22 October 2019, were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares shares in
voted issue*
%
Ordinary resolution number 1: 632 947 193 79.21 97.07 2.93 0.08
Appointment of external auditors
Ordinary resolution number 2:
Re-election of directors
2.1 PW Davey 632 942 846 79.21 99.99 0.01 0.08
2.2 BT Koshane 632 942 449 79.21 97.96 2.04 0.08
2.3 AS Macfarlane 632 942 850 79.21 99.99 0.01 0.08
2.4 B Ngonyama 632 942 453 79.21 90.75 9.25 0.08
2.5 MSV Gantsho 629 715 105 78.81 91.46 8.54 0.49
Ordinary resolution number 3:
Appointment of audit committee
members
3.1 D Earp 632 946 736 79.21 100.00 0.00 0.08
3.2 PW Davey 632 946 889 79.21 99.97 0.03 0.08
3.3 PE Speckmann 632 946 889 79.21 100.00 0.00 0.08
Ordinary resolution number 4: 632 939 428 79.21 89.36 10.64 0.09
Endorsement of the Company's
Remuneration Policy
Ordinary resolution number 5: 632 939 424 79.21 90.60 9.40 0.09
Endorsement of the Company's
remuneration implementation report
Special resolution number 1:
Approval of non-executive director's
remuneration
1.1 Remuneration of the chairperson 632 941 418 79.21 99.54 0.46 0.08
of the Board
1.2 Remuneration of the Lead 632 941 418 79.21 99.53 0.47 0.08
Independent Director
1.3 Remuneration of non-executive 632 941 575 79.21 98.38 1.62 0.08
directors
1.4 Remuneration of Audit 632 941 422 79.21 99.99 0.01 0.08
committee Chairperson
1.5 Remuneration of Audit 632 941 576 79.21 99.99 0.01 0.08
committee member
1.6 Remuneration of Social, 632 941 080 79.21 99.99 0.01 0.08
transformation and
remuneration committee
Chairperson
1.7 Remuneration of Social, 632 941 080 79.21 99.99 0.01 0.08
transformation and
remuneration committee
member
1.8 Remuneration of Nominations, 632 941 580 79.21 99.99 0.01 0.08
governance and ethics
committee member
1.9 Remuneration of Health, safety, 632 941 576 79.21 99.99 0.01 0.08
environment and risk committee
Chairperson
1.10 Remuneration of Health, safety, 632 941 576 79.21 99.99 0.01 0.08
environment and risk committee
member
1.11 Remuneration of Capital 632 941 575 79.21 99.99 0.01 0.08
allocation and investment
committee Chairperson
1.12 Remuneration of Capital 632 941 418 79.21 99.99 0.01 0.08
allocation and investment
committee member
1.13 Remuneration for ad hoc 632 941 418 79.21 99.94 0.06 0.08
meetings
Special resolution number 2: 630 799 649 78.95 99.36 0.64 0.35
Approval of a 6% structural adjustment
Special resolution number 3: 632 946 834 79.21 99.95 0.05 0.08
Acquisition of Company's shares by
Company or subsidiary
* 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 present in person or represented by proxy 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
22 October 2019
Johannesburg
Equity and Debt Sponsor to Implats
Nedbank Corporate and Investment Banking
Date: 22/10/2019 04:00:00
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