Media Announcements
Wesizwe Platinum Limited held its Annual General Meeting (AGM) on the 03 May 2019
03 May 2019
Wesizwe Platinum Limited held its Annual General Meeting (AGM) on the 03 May 2019. All the resolutions tabled were passed. The total number of shares represented in person or by proxy at the AGM was 1 080 188 214 shares, representing 66.36% of Wesizwe’s issued share capital of 1 627 827 058 ordinary shares as at Friday, 26 April 2019, being the voting record date.
WESIZWE PLATINUM LIMITED - Results of Annual Gener 3 May 2019
WEZ 201905030041A
Results of Annual General Meeting
Wesizwe Platinum Limited
(Incorporated in the Republic of South Africa)
Registration number: 2003/020161/06
JSE share code: WEZ
ISIN: ZAE000075859
("Wesizwe" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The shareholders of Wesizwe ("Shareholders") are advised that at the annual general meeting of Shareholders ("Annual
General Meeting") held on Friday, 03 May 2019, in terms of the notice of Annual General Meeting distributed to
Shareholders on Monday, 01 April 2019, all of the resolutions tabled were passed by the requisite majority of votes cast
by Shareholders present in person or represented by proxy.
The total number of shares represented in person or by proxy at the Annual General Meeting was 1 080 188 214 shares,
representing of 66.36% Wesizwe's issued share capital of 1 627 827 058 ordinary shares as at Friday, 26 April 2019, being
the Voting Record Date.
Please note that Special Resolution 2 was withdrawn, and the Header of Special Resolution 3 was updated to Financial
Assistance for the subscription of securities. The content of Special Resolution 3 remained unchanged.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Special Resolution number 1:
Remuneration of Non-executive 99.75 0.25 1 078 262 194 66.24 0.12
Directors
Special Resolution number 2:
Financial assistance to related RESOLUTION WITHDRAWN
and inter-related companies
Special Resolution number 3:
Financial assistance for the 99.49 0.51 1 078 235 701 66.24 0.12
subscription of securities
Ordinary Resolution number 1:
To re-elect Mr Pengfei Li as a 99.66 0.34 1 078 563 835 66.26 0.10
non-executive Director
Ordinary Resolution number 2:
To re-elect Ms Dawn Merle
Nonceba Mokhobo as an 99.74 0.26 1 078 252 594 66.24 0.12
independent non-executive
Director
Ordinary Resolution number 3:
Confirmation of the
appointment of Mr Sun Pingan 99.71 0.29 1 078 888 798 66.28 0.08
as Non-executive Director
Ordinary Resolution number 4:
99.74 0.26 1 078 252 594 66.24 0.12
Appointment of auditor
Ordinary Resolution number 5:
Confirmation of auditor's 99.74 0.26 1 078 612 428 66.26 0.10
remuneration
Ordinary Resolution number 6:
Re-appointment of Mr Victor
99.74 0.26 1 075 939 994 66.10 0.26
Thembinkosi Mabuza to Audit
and Risk Committee
Ordinary Resolution number 7:
Re-appointment of MS Dawn
99.72 0.28 1 078 252 594 66.24 0.12
Merle Nonceba Mokhobo to
Audit and Risk Committee
Ordinary Resolution number 8:
Re-appointment of Mr Vumile 0.11
99.72 0.28 1 078 438 564 66.25
Lincoln Ngculu to the Audit and
Risk Committee
Ordinary resolution number 9:
General authority to issue shares 99.72 0.28 1 075 952 494 66.10 0.26
for cash
Ordinary resolution number 10: 0.24
99.69 0.31 1 076 248 064 66.12
Authority to action
Non-binding advisory vote
number 1: Endorsement of the 99.72 0.28 1 078 252 594 66.24 0.12
remuneration policy
Non-binding advisory vote
number 2: Endorsement of the 0.11
99.70 0.30 1 078 330 494 66.24
remuneration implementation
report
*Expressed as a percentage of 1 627 827 058 Wesizwe ordinary shares in issue as at the Voting Record Date.
Sandton
3 May 2019
Sponsor
PSG Capital