EXX: Results Of 21st AGM Of Shareholders Of Exxaro EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 ("Exxaro" or the "Company") RESULTS OF THE 21st ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO Exxaro shareholders are advised that at the annual general meeting of shareholders of the Company held on Wednesday, 25 May 2022 ("Annual General Meeting"), the ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of Annual General Meeting and were approved by the requisite majority of votes. In this regard, Exxaro confirms the voting statistics from the Annual General Meeting as follows: Total number of shares in issue 349 305 092 Treasury shares (excluded from voting) 158 218 Total number of shares ("voteable shares") 349 146 874 Total number of shares represented (including proxies) at the Annual General Meeting 298 600 291 Proportion of total voteable shares represented at the Annual General Meeting 85,52% Votes cast disclosed as a Shares voted Shares abstained percentage of the total disclosed as a disclosed as a Number of Resolution number of shares voted at percentage of percentage of the Shares Voted the meeting the total issued total issued shares shares For Against Ordinary Resolution Number 1.1: Re-election of Dr GJ Fraser- Moleketi as an independent non-executive director 98,95% 1,05% 297 878 672 85,28% 0,21% Ordinary Resolution Number 1.2: Re-election of Mr PCCH Snyders as an independent non-executive director 97,20% 2,80% 297 877 972 85,28% 0,21% Ordinary Resolution Number 1.3: Election of Mr IN Malevu as a non-executive director 97,72% 2,28% 297 876 469 85,28% 0,21% Ordinary Resolution Number 1.4: Election of Ms KM Ireton as an independent non-executive director 99,77% 0,23% 297 877 972 85,28% 0,21% Ordinary Resolution Number 1.5: Election of Mr B Magara as an independent non-executive director 99,15% 0,85% 297 860 968 85,27% 0,21% Ordinary Resolution Number 1.6: Election of Mr B Mawasha as an independent non-executive director 99,77% 0,23% 297 879 222 85,28% 0,21% Ordinary Resolution Number 1.7: Election of Dr P Mnganga as an independent non-executive director 90,68% 9,32% 297 841 006 85,27% 0,22% Ordinary Resolution Number 2.1: Election of Mr B Mawasha as a member of the group Audit committee 97,36% 2,64% 297 851 295 85,27% 0,21% Ordinary Resolution Number 2.2: Election of Mr LI Mophatlane as a member of the group Audit committee 97,23% 2,77% 297 879 222 85,28% 0,21% Ordinary Resolution Number 2.3: Election of Mr V Nkonyeni as a member of the group Audit committee 99,49% 0,51% 297 876 469 85,28% 0,21% Ordinary Resolution Number 2.4: Election of Ms CJ Nxumalo as a member of the group Audit committee 97,30% 2,70% 297 876 469 85,28% 0,21% Ordinary Resolution Number 3.1: Election of Dr GJ Fraser- Moleketi as a member of the group Social, ethics and responsibility committee 99,41% 0,59% 297 878 672 85,28% 0,21% Ordinary Resolution Number 3.2: Election of Ms KM Ireton as a member of the group Social, ethics and responsibility committee 99,77% 0,23% 297 878 522 85,28% 0,21% Ordinary Resolution Number 3.3: Election of Ms L Mbatha as a member of the group Social, ethics and responsibility committee 99,49% 0,51% 297 876 469 85,28% 0,21% Ordinary Resolution Number 3.4: Election of Mr LI Mophatlane as a member of the group Social, ethics and responsibility committee 99,54% 0,46% 297 876 469 85,28% 0,21% Ordinary Resolution Number 3.5: Election of Mr PCCH Snyders as a member of the group Social, ethics and responsibility committee 99,49% 0,51% 297 877 972 85,28% 0,21% Ordinary Resolution Number 4: Resolution to appoint KPMG Consortium as independent external auditor for the financial year ending 31 December 2022, until the conclusion of the next AGM 98,96% 1,04% 297 878 872 85,28% 0,21% Ordinary Resolution Number 5: Resolution for a general authority to place authorised but unissued shares under the control of directors 78,65% 21,35% 297 876 121 85,28% 0,21% Ordinary Resolution Number 6: Resolution for a general authority to issue shares for cash 78,58% 21,42% 297 876 121 85,28% 0,21% Ordinary Resolution Number 7: Resolution to authorise directors and/or group company secretary to implement the resolutions set out in the notice convening the annual general meeting 100,00% 0,00% 297 878 872 85,28% 0,21% Special Resolution Number 1: Special resolution to approve non-executive directors' fees for the period 1 June 2022 to the next AGM 95,10% 4,90% 297 875 838 85,28% 0,21% Special Resolution Number 2: Special resolution to authorise financial assistance for the subscription of securities 96,52% 3,48% 297 872 379 85,28% 0,21% Special Resolution Number 3: Special resolution to authorise financial assistance to related or inter-related companies 94,94% 5,06% 297 878 160 85,28% 0,21% Special Resolution Number 4: General authority to repurchase shares 81,95% 18,05% 297 834 538 85,26% 0,22% Non-binding advisory vote number 1: Approval of the Exxaro remuneration policy 94,03% 5,97% 297 873 090 85,28% 0,21% Non-binding advisory vote number 2: Endorse the implementation of the Exxaro remuneration policy 94,04% 5,96% 297 873 090 85,28% 0,21% AT NDONI GROUP COMPANY SECRETARY 26 May 2022 Lead Equity Sponsor and Debt Sponsor to Exxaro Resources Limited Absa Corporate and Investment Bank, a division of Absa Bank Limited Joint Equity Sponsor to Exxaro Resources Limited Tamela Holdings Proprietary Limited Date: 26-05-2022 10:40:00 Produced by the JSE SENS Department. 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Exxaro Resources Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:25 UTC.