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  • Last updated

    8:30am on Aug 19, 2019

Results of AGM

Westonaria, 13 May 2015: Sibanye Gold announces that all resolutions were passed by the requisite majority at the Company’s Annual General Meeting held at Sibanye Gold Academy, Glenharvie at 09:00 on Tuesday, 12 May 2015.  In accordance with recommended practice, a poll was conducted on each resolution at the meeting.

Details of the results of the voting are as follows:

Total issued share capital: 913,925,046
Total number of shares present/represented at the annual general meeting (being 81% of the total votable shares): 741,380,848
Total number of members present in person: 10
Ordinary resolutions Number of shares voted Shares voted for: Shares voted against: Shares abstained:
1. Re-appointment of auditors 740,773,779 740,698,231 75,548 607,069
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.05% 99.99% 0.01% 0.07%
2. Election of a director: Mr CD Chadwick 741,079,646 737,845,769 3,233,877 301,202
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 99,56% 0,44% 0,03%
3. Election  of a director: Mr RTL Chan 741,079,418 726,221,281 14,858,137 301,430
% of total shares % of shares voted % of shares voted % of total issued shares
81.09% 98.00% 2.00% 0,03%
4. Re-election  of a director: Mr TJ Cumming 741,069,022 737,843,901 3,225,121 311,826
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 99.56% 0.44% 0.03%
5. Re-election  of a director: Mr RP Menell 741,069,978 729,779,696 11,290,282 310,870
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 98.48% 1.52% 0,03%
6. Re-election  of a director: Mr JS Vilakazi 741,069,094 729,763,456 11,305,638 311,754
% of total shares % of shares voted % of shares voted % of total issued shares
81.09% 98,47% 1,53% 0,03%
7. Re-election of a member and Chair of the Audit Committee: Mr KA Rayner 741,071,110 740,960,606 110,504 309,738
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 99.99% 0.01% 0.03%
8. Re-election of a member of the Audit Committee: Mr RP Menell 741,069,462 738,494,666 2,574,796 311,386
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 99,65% 0,35% 0,03%
9. Re-election of a member of the Audit Committee: Mr NG Nika 741,070,085 740,947,666 122,419 310,763
% of total shares % of shares voted % of shares voted % of total issued shares
81.09% 99.98% 0.02% 0.03%
10. Re-election of a member of the Audit Committee: Ms SC van der Merwe 741,070,689 740,951,249 119,440 310,159
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 99.98% 0.02% 0.03%
11. Approval for the issue of authorised but unissued ordinary shares 734,622,165 728,768,786 5,853,379 6,758,683
% of total issued shares % of shares voted % of shares voted % of total issued shares
80.38% 99,20% 0,80% 0,74%
12. Issuing equity securities for cash 734,629,497 642,255,176 92,374,321 6,751,351
% of total issued shares % of shares voted % of shares voted % of total issued shares
80.38% 87.43% 12.57% 0.74%
13. Advisory endorsement of the Remuneration Policy 741,058,657 543,700,501 197,358,156 322,191
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.09% 73.37% 26.63% 0,04%
Special resolutions Number of shares voted Shares voted for: Shares voted against: Shares abstained:
1. Approval for the remuneration of non-executive directors 740,900,121 655,203,716 85,696,405 480,727
% of total issued shares % of shares voted % of shares voted % of total issued shares
81.07% 88.43% 11.57% 0.05%
2. Approval for the Company to grant financial assistance in terms of section 44 and 45 of the Act 734,273,294 731,249,949 3,023,345 7,107,554
% of total issued shares % of shares voted % of shares voted % of total issued shares
80.34% 99,59% 0,41% 0,78%
3.Increase in authorised share capital 734,621,333 640,882,795 93,738,538 6,759,515
% of total shares % of shares voted % of shares voted % of total issued shares
80.38% 87.24% 12.76% 0,74%
4. Approval of amendment to the existing Memorandum of Incorporation 734,589,444 646,164,568 88,424,876 6,791,404
% of total issued shares % of shares voted % of shares voted % of total issued shares
80.38% 87.96% 12.04% 0.74%
5. Acquisition of the Company’s own shares 734,312,690 709,494,977 24,817,713 7,068,423
% of total issued shares % of shares voted % of shares voted % of total issued shares
80.35%                     96.62% 3.38% 0,77%

CONTACT

James Wellsted
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za

Sponsor: J.P. Morgan Equities South Africa Proprietary Ltd

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