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  • NYSE: SBGL

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  • PLATINUM: US$/oz

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  • Last updated

    7:14pm on Dec 05, 2019

Results of AGM

Westonaria, 24 May 2016: Sibanye (JSE: SGL AND NYSE: SBGL) advises shareholders 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, 24 May 2016. 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: 923,902,469
Total number of shares present/represented at the annual general meeting (being 83% of the total votable shares): 770,751,292
Total number of members present in person: 7
Ordinary resolutions Shares voted for: Shares voted against: Shares abstained: Number of shares voted
1. Re-appointment of auditors 770,424,090 166,591 160,611 770,590,681
% of shares voted % of shares voted % of shares voted % of total issued shares
99.97% 0.02% 0.01% 83.4%
2. Election of a director: Mr BE Davison 766,455,154 3,043,035 1,253,103 769,498,189
% of shares voted % of shares voted % of shares voted % of total issued shares
99.60% 0.39% 0.13% 83.3%
3. Election  of a director: Mr NJ Froneman 769,159,817 1,434,624 156,851 770,594,441
% of shares voted % of shares voted % of shares voted % of total issued shares
99.81% 0.18% 0.01% 83.4%
4. Re-election  of a director: Mr NG Nika 766,452,444 3,041,965 1,256,883 769,494,409
% of shares voted % of shares voted % of shares voted % of total issued shares
99.60% 0.39% 0.13% 83.3%
5. Re-election  of a director: Ms SC van der Merwe 768,523,488 971,669 1,256,135 769,495,157
% of shares voted % of shares voted % of shares voted % of total issued shares
99.87% 0.12% 0.13% 83.3%
6. Re-election  of a director:Mr J Yuan 759,840,147 9,653,746 1,257,399 769,493,893
% of shares voted % of shares voted % of shares voted % of total issued shares
98.74% 1.25% 0.13% 83.3%
7. Re-election of a member and Chair of the Audit Committee: Mr KA Rayner 769,340,373 154,080 1,256,839 769,494,453
% of shares voted % of shares voted % of shares voted % of total issued shares
99.97% 0.02% 0.13% 83.3%
8. Re-election of a member of the Audit Committee: Mr RP Menell 755,788,387 13,703,290 1,259,615 769,491,677
% of shares voted % of shares voted % of shares voted % of total issued shares
98.21% 1.78% 0.13% 83.3%
9. Re-election of a member of the Audit Committee: Mr NG Nika 769,324,581 160,140 1,266,571 769,484,721
% of shares voted % of shares voted % of shares voted % of total issued shares
99.97% 0.02% 0.13% 83.3%
10. Re-election of a member of the Audit Committee: Ms SC van der Merwe 768,951,856 535,861 1,263,575 769,487,717
% of shares voted % of shares voted % of shares voted % of total issued shares
99.93% 0.06% 0.13% 83.3%
11. Approval for the issue of authorised but unissued ordinary shares 747,164,463 23,191,334 395,495 770,355,797
% of shares voted % of shares voted % of shares voted % of total issued shares
96.98% 3.01% 0.04% 82.5%
12. Issuing equity securities for cash 724,564,257 45,768,448 418,587 770,332,705
% of shares voted % of shares voted % of shares voted % of total issued shares
94.05% 5.94% 0.04% 83.4%
13. Advisory endorsement of the Remuneration Policy 673,493,148 87,922,047 9,336,097 761,415,195
% of shares voted % of shares voted % of shares voted % of total issued shares
88.45% 11.54% 1.01% 82.4%
Special resolutions Shares voted for: Shares voted against: Shares abstained: Number of shares voted:
1. Approval for the remuneration of non-executive directors 653,607,477 115,827,440 1,316,375 769,434,917
% of shares voted % of shares voted % of shares voted % of total issued shares
84.94% 15.05% 0.14% 83.3%
2. Approval for the Company to grant financial assistance in terms of section 44 and 45 of the Act 768,952,611 948,506 850,175 769,901,117
% of shares voted % of shares voted % of shares voted % of total issued shares
99.87% 0.12% 0.09% 83.3%
3.Approval of the amendment to the Company’s Memorandum of Incorporation 768,431,349 264,824 2,055,119 768,696,173
% of shares voted % of shares voted % of shares voted % of total issued shares
99.96% 0.03% 0.22% 83.2%
4. Approval for the acquisition of the Company’s own shares 756,995,471 13,082,356 673,465 770,077,827
% of shares voted % of shares voted % of shares voted % of total issued shares
98.30% 1.69% 0.07% 83.4%

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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