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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
(the "Company" or "Anglo American Platinum" or "Group")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting of the shareholders of Anglo American Platinum held on Thursday 9 May 2024 ("AGM"), all the
ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Anglo
American Platinum confirms the voting results from the AGM as follows:
Number of shares Percentage
Resolutions proposed voted shares voted* For Against Abstain*
% % % %
Ordinary resolution 1.1: To re-elect
Mr R Dixon 245135793 92.40 99.81 0.19 0.03
Ordinary resolution 2.1: To elect Mr
M Daley 245126301 92.40 99.93 0.07 0.04
Ordinary resolution 2.2: To elect Mr
T Mkhwanazi 243234016 91.69 99.85 0.15 0.22
Ordinary resolution 2.3: To elect Mr
S Phiri 244634701 92.21 99.85 0.15 0.22
Ordinary resolution 3.1: Election of
Audit and Risk Committee member
245135793 92.40 99.48 0.52 0.13
– Mr L Bam
Ordinary resolution 3.2: Election of
Audit and Risk Committee member
243735108 91.87 99.97 0.03 0.56
– Ms T Brewer
Ordinary resolution 3.3: Election of
Audit and Risk Committee member
243243508 91.69 98.03 1.97 0.22
– Mr S Kana
Ordinary resolution 4: Re-
appointment of independent
external auditors, 243735108 91.87 99.98 0.02 0.03
PricewaterhouseCoopers
Ordinary resolution 5: To grant
directors a general authority to allot
and issue up to 3% unissued shares, 243735108 91.87 97.57 2.43 0.03
at their discretion
Ordinary resolution 6: Authority to
implement resolutions 245135793 92.40 100 0 0.03
Ordinary resolution 7.1: To endorse
the remuneration policy through a
243735208 91.87 97.36 2.64 0.56
non-binding vote
Ordinary resolution 7.2: To endorse
the remuneration implementation
243735208 91.87 98.64 1.36 0.56
report through a non-binding vote
Special Resolutions:
Special resolution 1: To approve the
non-executive directors' fees 245133688 92.40 99.72 0.28 0.04
Special resolution 2:
General authority for the provision
of financial assistance to related
243735208 91.87 99.73 0.27 0.03
and inter-related companies or
corporations
Special resolution 3:
General authority to repurchase
245135892 92.40 95.84 4.16 0.03
company shares
*Total issued ordinary share capital is 265,292,206
Mr J Vice and Ms N Moholi, who have both served as directors for more than 10 years, retired from the board at today's AGM.
Johannesburg
9 May 2024
Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
For further information, please contact:
Investors: Media:
Theto Maake Keitumetse Masike
(SA) +27 (0)83 489 515 Tel: +27 (0)66 484 0227
theto.maake@angloamerican.com keitumetse.masike@angloamerican.com
platinumIR@angloamerican.com
Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@gloamerican.com
platinumIR@angloamerican.com
Notes to editors:
Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting, and refining operations
are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and smelter in Zimbabwe. Anglo American
Platinum is committed to the highest standards of safety and continues to make a meaningful and sustainable difference in the
development of the communities around its operations.
www.angloamericanplatinum.com
Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely and
sustainably.
As a responsible producer of copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore
and steelmaking coal – with crop nutrients in development – we are committed to being carbon neutral across our operations by
2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a healthy
environment, creating thriving communities and building trust as a corporate leader. We work together with our business partners
and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the communities and
countries in which we operate, for society as a whole, and for our shareholders. Anglo American is re-imagining mining to improve
people's lives.
www.angloamerican.com
Date: 09-05-2024 12:17:00
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