REG - Valterra Platinum - Result of AGM Correction

Valterra PlatinumAnnouncement

Wed 16:30

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RNS Number : 2164E  Valterra Platinum Limited  13 May 2026

Valterra Platinum Limited

(previously Anglo American Platinum Limited)

(Incorporated in the Republic of South Africa)

(Registration number: 1946/022452/06)

JSE Share Code: VAL

LSE Share Code: VALT

JSE Debt Issuer Code: VALI

ISIN: ZAE000013181

Income tax number: 9575104717
 

("the Company" or "Valterra Platinum")

 

13 May 2026

 

RESULTS OF AGM CORRECTION ANNOUCEMENT

 

Shareholders are referred to the announcement released on 8 May 2026 regarding
the results of the Company's annual general meeting. In error, the
announcement reflected the percentage votes in favour of ordinary resolution
1.3 as 99.99% instead of 99.88%. The corrected details are provided below. All
other details remain as set out in that announcement.

 

 Resolutions proposed                                   Number of shares voted at the meeting  Percentage shares voted at the meeting*  For (as a                           Against (as a % of shares voted at the meeting)  Abstain*

                                                                                               %                                        % of shares voted at the meeting)                                                    %
 Ordinary resolution 1.3: To re-elect Mr Stephen Phiri  192,391,645                            72.52                                    99.88                               0.12                                             0.02

*Total issued ordinary share capital is 265,292,206

 

JSE equity sponsor:

Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

JSE debt sponsor:

The Standard Bank of South Africa Limited

 

For further information, please contact:

Company Secretary

Fiona Edmundson

fiona.edmundson@valterraplatinum.com

 

Investors:

Leroy Mnguni

leroy.mnguni@valterraplatinum.com

Marcela Grochowina

marcela.grochowina@valterraplatinum.com

Media:

Cindy Maneveld

cindy.maneveld@valterraplatinum.com

 

ABOUT VALTERRA PLATINUM

Valterra Platinum is one of the world's leading integrated producers of
platinum group metals (PGMs) with a primary listing on the Johannesburg Stock
Exchange and a secondary listing on the London Stock Exchange. We operate
world class, long-life mines and the industry's most efficient processing
assets, responsibly mining, smelting, and refining PGMs and associated
co-products from operations located in South Africa and Zimbabwe. With
integrated marketing hubs in London, Singapore and Shanghai, we deliver
tailored solutions for our customers. We continue to integrate sustainability
into everything we do, invest in our mining and processing capabilities and
advance market development initiatives to grow and commercialise new demand
segments. We make a meaningful impact in the communities where we operate and
remain committed to delivering consistent and superior returns to
shareholders. Guided by our purpose of unearthing value to better our world,
we are committed to zero harm, disciplined capital allocation and delivery on
our value-accretive strategic priorities.

 

 

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