Results of the Sibanye-Stillwater Annual General Meeting

(firmenpresse) -
Results of the Sibanye-Stillwater Annual General Meeting

Johannesburg, 28 May 2019: Sibanye-Stillwater (JSE: SGL AND NYSE: SBGL - http://www.commodity-tv.net/c/search_adv/?v=299128) advises shareholders that all resolutions were passed by the requisite majority at the Company's Annual General Meeting (the AGM) held at the Sibanye-Stillwater 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 2,014,388,482 representing 89% of Sibanye-Stillwaters 2,379,607,141 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 voted Shares Shares
for against v abstain
the the oted (2ed
resolut resolut )
ion ion (2)

(1) (1)
Ordinary Resolution 99.76 0.24 2,013,700,08588.64 0.03
1 -


Re-appointment of
auditors and
Designated
Individual
Partner

Ordinary Resolution 99.73 0.27 2,013,587,43188.64 0.04
2 -


Election of a
director: H
Kenyon-Slaney

Ordinary Resolution 98.37 1.63 2,013,613,52288.64 0.03
3 -


Re-election of a
director: NJ
Froneman

Ordinary Resolution 97.83 2.17 2,013,577,09388.64 0.04
4 -


Re-election of a
director: NG
Nika

Ordinary Resolution 98.37 1.63 2,013,530,62688.63 0.04

5 -


Re-election of a
director: SC van
der
Merwe

Ordinary Resolution 99.73 0.27 2,013,610,84288.64 0.03
6 -


Re-election of a
member and Chair of
the Audit
Committee: KA
Rayner

Ordinary Resolution 99.74 0.26 2,013,604,76688.64 0.03
7 -


Election of a member
of the Audit
Committee: TJ
Cumming

Ordinary Resolution 99.75 0.25 2,013,454,09888.63 0.04
8 -


Election of a member
of the Audit
Committee: SN
Danson

Ordinary Resolution 99.74 0.26 2,013,422,26688.63 0.04
9 -


Re-election of a
member of the Audit
Committee: RP
Menell

Ordinary Resolution 99.74 0.26 2,013,410,70088.63 0.04
10 -


Re-election of a
member of the Audit
Committee: NG
Nika

Ordinary Resolution 99.70 0.30 2,013,421,24288.63 0.04
11 -


Re-election of a
member of the Audit
Committee: SC van
der
Merwe

Ordinary Resolution 97.07 2.93 2,012,858,76188.60 0.07
12 -


Approval for the
issue of authorised
but unissued
ordinary
shares

Ordinary Resolution 76.09 23.91 2,012,621,17788.59 0.08
13 -


Issuing equity
securities for
cash

Ordinary Resolution 96.65 3.35 2,002,329,51488.39 0.53
14 -


Non-binding advisory
vote on
Remuneration
Policy

Ordinary Resolution 76.22 23.78 2,004,604,55588.49 0.43
15 -


Non-binding advisory
vote on
Remuneration
Implementation
Report

Special Resolution 1 99.43 0.57 2,013,210,54688.62 0.05
-


Approval for the
remuneration of
non-executive
directors

Special Resolution 2 99.55 0.45 2,012,162,18188.57 0.10
-


Approval for the
Company to grant
financial
assistance in terms
of sections 44 and
45 of the
Act


Special Resolution 3 99.22 0.78 2,013,779,50988.64 0.78
-


Approval for the
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.


Contact:
James Wellsted
Head of Investor Relations
+27 (0) 83 453 4014
email: ir(at)sibanyestillwater.com

Sponsor: J.P. Morgan Equities South Africa (Proprietary) Limited

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

FORWARD LOOKING STATEMENTS
This announcement contains forward-looking statements, including forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and 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, would, expect, can, unlikely, could and other similar expressions that predict or indicate future events or trends or that are not statements of historical matters. These forward-looking statements, including among others, those relating to our future business prospects, financial positions, debt position and our ability to reduce debt leverage, plans and objectives of management for future operations, plans to raise capital through streaming arrangements or pipeline financing, our ability to service our Bond Instruments (High Yield Bonds and Convertible Bonds), our ability to achieve steady state production at the Blitz project and the anticipated benefits and synergies of our acquisitions are necessarily estimates reflecting the best judgement of our senior management and 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-Stillwater, that could cause Sibanye-Stillwaters actual results and outcomes to be materially different from historical results or from any future results expressed or implied by such forward-looking statements. As a consequence, these forward-looking statements should be considered in light of various important factors, including those set forth in the Groups Annual Integrated Report and Annual Financial Report, published on 2 April 2018, and the Groups Annual Report on Form 20-F filed by Sibanye-Stillwater with the Securities and Exchange Commission on 2 April 2018 (SEC File no. 001-35785). These forward-looking statements speak only as of the date of this announcement. Sibanye-Stillwater 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 announcement or to reflect the occurrence of unanticipated events, save as required by applicable law.

Unternehmensinformation / Kurzprofil:
Leseranfragen:
Bereitgestellt von Benutzer: irw
Datum: 28.05.2019 - 10:54 Uhr
Sprache: Deutsch
News-ID 593385
Anzahl Zeichen: 7861

contact information:
Town:

Wien

Kategorie:

Business News

Diese Pressemitteilung wurde bisher 155 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"Results of the Sibanye-Stillwater Annual General Meeting
"
steht unter der journalistisch-redaktionellen Verantwortung von

Sibanye Gold Limited (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

Alle Meldungen von Sibanye Gold Limited