REG - Valterra Platinum - Result of AGM

Valterra PlatinumAnnouncement

08/05/2026 16:45

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RNS Number : 6657D  Valterra Platinum Limited  08 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")

 

8 May 2026

 

At the Annual General Meeting of the shareholders of Valterra Platinum held on
Friday 8 May 2026 ("AGM"), all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes. In this
regard, Valterra Platinum confirms the voting results from the AGM as follows:

 

 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 1.1: To re-elect Mr Suresh Kana                           192,082,364                            72.40                                    97.81                               2.19                                             0.13

 Ordinary resolution 1.2: To re-elect Mr Roger Dixon                           192,389,712                            72.52                                    98.22                               1.78                                             0.02

 Ordinary resolution 1.3: To re-elect Mr Stephen Phiri                         192,391,645                            72.52                                    99.99                               0.12                                             0.02

 Ordinary resolution 2.1: To elect Ms Deborah Gudgeon                          192,391,666                            72.52                                    98.04                               1.96                                             0.02

 Ordinary resolution 2.2: To elect Ms Thoko Mokgosi-Mwantembe                  192,389,515                            72.52                                    99.48                               0.52                                             0.02

 Ordinary resolution 3.1: Election of Audit and Risk Committee member - Mr     192,082,374                            72.40                                    97.65                               2.35                                             0.13
 Suresh Kana

 Ordinary resolution 3.2: Election of Audit and Risk Committee member - Mr     Withdrawn due to resignation
 Lwazi Bam

 Ordinary resolution 3.3: Election of Audit and Risk Committee member - Ms     192,391,549                            72.52                                    98.96                               1.04                                             0.02
 Thevendrie Brewer

 Ordinary resolution 3.4: Election of Audit and Risk Committee member - Ms     192,391,628                            72.52                                    98.35                               1.65                                             0.02
 Deborah Gudgeon

 Ordinary resolution 3.5: Election of Audit and Risk Committee member - Ms     192,389,725                            72.52                                    95.63                               4.37                                             0.02
 Fagmeedah Petersen-Cook
 Ordinary resolution 4.1: Election of Social, Ethics and Governance Committee  Withdrawn due to resignation
 member - Mr Lwazi Bam

 Ordinary resolution 4.2: Election of Social, Ethics and Governance Committee  192,012,733                            72.38                                    98.86                               1.14                                             0.16
 member - Mr Roger Dixon

 Ordinary resolution 4.3: Election of Social, Ethics and Governance Committee  192,391,540                            72.52                                    99.49                               0.51                                             0.02
 member - Mr Dorian Emmett

 Ordinary resolution 4.4: Election of Social, Ethics and Governance Committee  192,391,662                            72.52                                    98.35                               1.65                                             0.02
 member - Ms Deborah Gudgeon
 Ordinary resolution 4.5: Election of Social, Ethics and Governance Committee  192,082,367                            72.40                                    97.88                               2.12                                             0.13
 member - Mr Suresh Kana
 Ordinary resolution 4.6: Election of Social, Ethics and Governance Committee  192,389,579                            72.52                                    99.66                               0.34                                             0.02
 member - Ms Thoko Mokgosi-Mwantembe
 Ordinary resolution 4.7: Election of Social, Ethics and Governance Committee  192,391,572                            72.52                                    99.91                               0.09                                             0.02
 member - Mr Stephen Phiri
 Ordinary resolution 5: Re-appointment of independent external auditors,       192,392,116                            72.52                                    98.11                               1.89                                             0.02
 PricewaterhouseCoopers

 Ordinary resolution 6: To grant directors a general authority to allot and    191,644,756                            72.24                                    89.28                               10.72                                            0.30
 issue up to 3% unissued shares, at their discretion

 Ordinary resolution 7:                                                        192,357,281                            72.51                                    77.17                               22.83                                            0.03

 General authority to repurchase company shares

 Ordinary resolution 8: Authority to implement resolutions                     192,391,758                            72.52                                    99.10                               0.90                                             0.02

 Non-binding advisory vote 9.1: To endorse the remuneration policy             192,391,191                            72.52                                    93.66                               6.34                                             0.02

 Non-binding advisory vote 9.2: To endorse the remuneration implementation     192,389,202                            72.52                                    95.45                               4.55                                             0.02
 report

 Special resolution 1: To approve the non-executive directors' fees            192,392,328                            72.52                                    97.62                               2.38                                             0.02

 Special resolution 2:                                                         192,271,653                            72.48                                    99.37                               0.63                                             0.06

 General authority for the provision of financial assistance

*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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