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, Friday, 31 May 2024 (‘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
percentage percentage
Number of
shares
voted at
AGM as a
percentage
Number
of
shares
abstained
as a
Resolutions
percentage
proposed at the
shares in AGM
issue*
Special resolution
number 1:
Remuneration of
Non-executive
Directors
0,00%
Special resolution
number 2: Share
repurchases by the
Company and its
subsidiaries
0,00%
Ordinary resolution
number 1:
Acceptance of
financial statements
0,00%
Ordinary resolution
number 2: Re-
election of Fugui Qiao
as Non-executive
of total
number of
shares
voted at
AGM
99,95%
79,85%
99,95%
of total
number of
shares
voted at
AGM
0,05%
20,15%
0,05%
Number of
shares
voted at
AGM
1 053 995 065
1 053 995 065
1 053 995 065
of shares in of
issue*
64,75%
64,75%
64,75%
Director
0,00%
Ordinary resolution
number 3: Re-
election of Qing Yu as
Non-executive
Director
0,00%
Ordinary resolution
number 4:
Confirmation of the
appointment of
Yongxiang Huang as
0,00%
Non-executive
Director
Ordinary resolution
number 5:
Confirmation of the
reappointment of the
auditor
0,00%
Ordinary resolution
number 6:
Reappointment of
Thembinkosi Victor
Mabuza to the Audit
and Risk Committee
of the
Company
0,00%
Ordinary resolution
number 7:
Reappointment of
Dawn Nonceba Merle
Mokhobo to the Audit
and Risk Committee
of the
Company
0,00%
Ordinary resolution
number 8:
Reappointment of
Lincoln Vumile James
Ngculu to the Audit
and Risk Committee
of the Company
0,32%
Ordinary resolution
number 9: General
authority to issue
shares for cash
99,46%
99,46%
99,46%
99,95%
99,46%
99,95%
99,95%
79,09%
0,54% 1 053 995 065
0,54% 1 053 995 065
0,54% 1 053 995 065
0,05% 1 053 995 065
0,54% 1 053 995 065
0,05% 1 053 995 065
0,05% 1 048 872 283
64,75%
64,75%
64,75%
64,75%
64,75%
64,75%
64,43%
0,00%
20,91% 1 053 995 065
64,75%
Ordinary resolution
number 10: Authority
to action
0,00%
Non-binding advisory
vote number 1 :
Endorsement of the
remuneration policy
0,00%
Non-binding advisory
vote number 2 :
Endorsement of the
remuneration
implementation report
0,00%
99,95% 0,05%
99,46% 0,54%
99,46% 0,54%
1 053 995 065
1 053 995 065
1 053 995 065
64,75%
64,75%
64,75%
Note:
*Total number of shares in issue as at the date of the AGM was 1,627,827,058.
Johannesburg
31 May 2024
PSG Capital
Date: 31-05-2024 03:15:00
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