Press releases

Results of Annual General Meeting (AGM)

Royal Bafokeng Platinum Limited
Registration number: 2008/015696/06
Share code: RBP
ISIN: ZAE000149936
(“RBPlat” or the “Company”)

Results of Annual General Meeting (AGM)

RBPlat is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of the AGM (“Notice”) tabled at the Company’s AGM held on Tuesday, 14 April 2015 were passed by the requisite majority of votes cast by shareholders.  

Resolutions proposed Number of shares voted Percentage shares voted For
%ge
Against
%ge
Abstained
%ge
To receive and adopt the AFS for the year ended 31 December 2014  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 1: To elect Mr MJ Moffett as a director  168 197 174 87.19701% 99.98056% 0.01944% 0.01800%
Ordinary Resolution 2: To elect Mr D Wilson as a director  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 3: To elect Ms L Stephens as a director  168 197 174 87.19701% 99.98056% 0.01944% 0.01800%
Ordinary Resolution 4: To elect Ms T Mokgosi-Mwantembe as a director  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 5: To elect Mr RG Mills as a director  168 197 174 87.19701% 99.98056% 0.01944% 0.01800%
Ordinary Resolution 6: To elect Mr SD Phiri as a director  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 7: To elect Mr MJL Prinsloo as a director  168 095 904 87.14451% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 8: Re-appointment of independent external auditors, PricewaterhouseCoopers  168 197 174 87.19701% 99.98056% 0.01944% 0.01800%
Ordinary Resolution 9: Election of Audit and Risk committee Chairperson and member – Prof L de Beer  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 10: Election of Audit and Risk committee member – Mr RG Mills  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 11: Election of Audit and Risk committee member –Mr MJ Moffett  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 12: Election of Audit and Risk committee member – Ms L Stephens  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%
Ordinary Resolution 13: To grant directors a general authority to allot and issue up to 5% unissued shares, at their discretion  168 197 174 87.19701% 91.07789% 8.92211% 0.01800%
Ordinary Resolution 14: General authority for directors to allot and issue up to 10% unissued shares for cash  168 197 174 87.19701% 89.97813% 10.02187% 0.01800%
Ordinary Resolution 15: Approval of non-binding remuneration policy  168 197 174 87.19701% 94.52472% 5.47528% 0.01800%
Special Resolution 1: General authority to repurchase company shares  168 197 174 87.19701% 92.61548% 7.38452% 0.01800%
Special Resolution 2: Approval of non-executive director’s fees  168 197 174 87.19701% 99.99991% 0.00009% 0.01800%

Lester Jooste
Company Secretary

14 April 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Previous page