Wrap Text
Results of the annual general meeting
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
Share code: WEZ
ISIN number: ZAE000075859
(“Wesizwe” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held via
video conference at 09:00 today, 31 May 2023 (“AGM”), all of the resolutions were passed by
the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Special resolution 99,95% 0,05% 853 902 209 52,46% 0,02%
number 1:
Remuneration of
Non-executive
Directors
Special resolution 99,96% 0,04% 854 017 485 52,46% 0,01%
number 2:
Share repurchases
by the Company
and its subsidiaries
Ordinary resolution 99,97% 0,03% 853 516 485 52,43% 0,04%
number 1:
Acceptance of
financial
statements
Ordinary resolution 99,94% 0,06% 853 517 485 52,43% 0,04%
number 2:
Re-election of Mr
Lincoln Vumile
James Ngculu as
Independent Non-
executive Director
Ordinary resolution 99,96% 0,04% 854 017 485 52,46% 0,01%
number 3:
Re-election of Mr
Thembinkosi Victor
Mabuza as
Independent Non-
executive Director
Ordinary resolution 99,96% 0,04% 854 017 485 52,46% 0,01%
number 4:
Re-election of Ms
Dawn Nonceba
Merle Mokhobo as
Independent Non-
executive Director
Ordinary resolution 99,97% 0,03% 853 517 485 52,43% 0,04%
number 5:
Confirmation of the
appointment of Ms
Qing Yu as Non-
executive Director
Ordinary resolution 99,96% 0,04% 853 517 485 52,43% 0,04%
number 6:
Confirmation of the
appointment of Mr
Long Zou as
Executive Director
Ordinary resolution 99,99% 0,01% 756 155 202 46,45% 6,02%
number 7:
Confirmation of the
re-appointment of
the auditor
Ordinary resolution 99,96% 0,04% 854 017 485 52,46% 0,01%
number 8:
Reappointment of
Mr Thembinkosi
Victor Mabuza to
the Audit and Risk
Committee of the
Company
Ordinary resolution 99,96% 0,04% 854 017 485 52,46% 0,01%
number 9:
Reappointment of
Ms Dawn Nonceba
Merle Mokhobo to
the Audit and Risk
Committee of the
Company
Ordinary resolution 99,94% 0,06% 853 517 485 52,43% 0,04%
number 10:
Reappointment of
Mr Lincoln Vumile
James Ngculu to
the Audit and Risk
Committee of the
Company
Ordinary resolution 99,88% 0,12% 853 917 485 52,46% 0,02%
number 11:
General authority to
issue shares for
cash
Ordinary resolution 99,97% 0,03% 853 447 392 52,43% 0,05%
number 12:
Authority to action
Non-binding 99,96% 0,04% 853 329 165 52,42% 0,05%
advisory vote
number 1:
Endorsement of the
remuneration policy
Non-binding 99,96% 0,04% 852 759 072 52,39% 0,09%
advisory vote
number 2:
Endorsement of the
remuneration
implementation
report
Note:
*Total number of shares in issue as at the date of the AGM was 1,627,827,058.
Johannesburg
31 May 2023
Sponsor
PSG Capital
Date: 31-05-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.