Results of the Sibanye Annual General Meeting

(firmenpresse) -
Results of the Sibanye Annual General Meeting

Westonaria, 23 May 2017: Sibanye (JSE: SGL AND NYSE: SBGL - http://www.commodity-tv.net/c/search_adv/?v=297484) advises shareholders that all resolutions were passed by the requisite majority at the Company's Annual General Meeting (the AGM) held at the Sibanye Gold Academy at 09:00 this morning. In accordance with recommended practice, a poll was conducted on each resolution at the meeting.

The number of shares voted in person or by proxy was 734,676,918, representing 79% of Sibanyes 930,056,784 total ordinary shares in issue. The resolutions proposed at the AGM and the percentage of shares voted for and against each resolution, as well as those which abstained, are set out below:

Resolution % of % of Number of% of % of
votes votes shares Shares Share
for agains voted Voted s
the t the absta
resolu resolu (2) ined
tion tion
(2)
(1) (1)
Ordinary Resolution 1 - 99.94% 0.06% 734,206,678.94% 0.05%
Re-appointment of auditors 77

Ordinary Resolution 2 - 99.63% 0.37% 731,158,378.61% 0.38%
Re-election of a director: 28
CD

Chadwick
Ordinary Resolution 3 - 99.67% 0.33% 731,127,278.61% 0.38%
Re-election of a director: 06
RTL
Chan

Ordinary Resolution 4 - 99.78% 0.22% 731,125,578.61% 0.38%
Re-election of a director: 54
TJ
Cumming

Ordinary Resolution 5 - 99.69% 0.31% 733,488,478.86% 0.13%
Re-election of a director: 87
C

Keyter
Ordinary Resolution 6 - 98.78% 1.22% 731,108,378.61% 0.38%

Election of a director: MS 49
Moloko

Ordinary Resolution 7 - 99.76% 0.24% 731,125,878.61% 0.38%
Re-election of a member 52
and Chair of the Audit
Committee: KA
Rayner

Ordinary Resolution 8 - 99.76% 0.24% 731,441,978.64% 0.35%
Re-election of a member of 98
the Audit Committee: RP

Menell
Ordinary Resolution 9 - 99.75% 0.25% 731,120,078.61% 0.38%
Re-election of a member of 96
the Audit Committee: NG

Nika
Ordinary Resolution 10 - 99.75% 0.25% 731,115,478.61% 0.38%
Re-election of a member of 78
the Audit Committee: SC
van der
Merwe

Ordinary Resolution 11 - 99.96% 3.03% 734,118,078.93% 0.06%
Approval for the issue of a 24
uthorised
but unissued ordinary
shares

Ordinary Resolution 12 - 96.92% 3.08% 734,090,678.93% 0.06%
Issuing equity securities 87
for
cash

Ordinary Resolution 13 - 91.94% 8.06% 730,186,178.51% 0.06%
Approval for the Sibanye 67
2017 Share
Plan

Advisory endorsement of 96.77% 3.23% 726,731,578.14% 0.85%
the remuneration 55
policy

Special Resolution 1 - 99.52% 0.48% 730,958,378.59% 0.40%
Approval for the 23
remuneration of
non-executive
directors

Special Resolution 2 - 99.22% 0.78% 730,998,478.60% 0.40%
Approval for the Company 32
to grant financial
assistance in terms of
sections 44 and 45 of the
Act

Special Resolution 3 - 95.95% 4.05% 734,132,878.93% 0.06%
Approval for the 90
acquisition of the
Companys own
shares

Notes:
(1) The shares voted disclosed as a percentage in relation to the
total number of shares voted at the
meeting.

(2) The shares voted or abstained disclosed as a percentage in
relation to the total issued share capital.

Sibanye Investor Relations Contact:

James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 (0) 83 453 4014
james.wellsted(at)sibanyegold.co.za

In Europe:
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch

Sibanye Gold Limited
Reg. 2002/031431/06

Business Address:
Libanon Business Park
1 Hospital Street
(Off Cedar Ave)
Libanon, Westonaria, 1780

Postal Address:
Private Bag X5
Westonaria, 1780

Tel +27 11 278 9600
Fax +27 11 278 9863


Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

Forward-looking Statements
This announcement includes forward-looking statements within the meaning of the safe harbour provisions of the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as target, will, forecast, expect, potential, intend, estimate, anticipate, can and other similar expressions that predict or indicate future events or trends or that are not statements of historical matters. In this announcement, for example, statements related to expected timings of the rights offer, are forward-looking statements. The forward-looking statements set out in this announcement involve a number of known and unknown risks, uncertainties and other factors, many of which are difficult to predict and generally beyond the control of Sibanye, that could cause Sibanyes actual results and outcomes to be materially different from historical results or from any future results expressed or implied by such forward-looking statements. These forward-looking statements speak only as of the date of this presentation. Sibanye undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or circumstances after the date of this presentation or to reflect the occurrence of unanticipated events, save as required by applicable law.

Each of the Underwriters are acting exclusively for the Group and no one else in connection with the Rights Offer. They will not regard any other person (whether or not a recipient of this announcement) as their respective clients in relation to the Rights Offer and will not be responsible to anyone other than the Group for providing the protections afforded to their respective clients nor for giving advice in relation to the Rights Offer or any transaction or arrangement referred to herein.

No representation or warranty, express or implied, is made by any of the Underwriters as to the accuracy, completeness or verification of the information set forth in this announcement, and nothing contained in this announcement is, or shall be relied upon as, a promise or representation in this respect, whether as to the past or the future. None of the Underwriters assumes any responsibility for the accuracy, completeness or verification of the information set forth in this announcement and, accordingly, disclaim each of the Underwriters, to the fullest extent permitted by applicable law, any and all liability which they might otherwise be found to have in respect of this announcement or any such statement.

Prospectus; No Offer or Solicitation
Sibanye has filed a registration statement (including a prospectus) and may file a prospectus supplement with the Securities and Exchange Commission (the Rights Offer. Before you invest, you should read the prospectus in that registration statement, the prospectus supplement and other documents Sibanye will file and has filed with the SEC for more complete information about Sibanye and the Rights Offer. You may get these documents, when available, for free by visiting EDGAR on the SEC web site at www.sec.gov or by visiting Sibanyes website at www.sibanyegold.co.za. Alternatively, Sibanye, any Underwriter or any dealer participating in the Rights Offer will arrange to send you the registration statement, prospectus and prospectus supplement, when available, if you request it by calling toll-free (800) 322-2885 or by e-mailing rightsoffer(at)mackenziepartners.com. This announcement is for information purposes only and does not constitute: (i) an offer to sell, or a solicitation of offers to purchase or subscribe for, securities in the United States or any other jurisdiction; or (ii) investment advice in any jurisdiction relating to the securities discussed herein.

Unternehmensinformation / Kurzprofil:
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Datum: 23.05.2017 - 17:08 Uhr
Sprache: Deutsch
News-ID 544109
Anzahl Zeichen: 9179

contact information:
Town:

Wien

Kategorie:

Business News

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