SIBANYE-STILLWATER LTD 26/05/2020 AGM
1Appoint the AuditorsOppose
2Elect Elaine Dorward-KinFor
3Elect Vincent MaphaiFor
4Re-elect Timothy Cumming For
5Re-elect Charl KeyterFor
6Re-elect Audit Committee Chair: Keith RaynerFor
7Re-elect Audit Committee Member: Timothy CummingFor
8Re-elect Audit Committee Member: Savannah DansonFor
9Re-elect Audit Committee Member: Richard MenellFor
10Re-elect Audit Committee Member: Nkosemntu NikaFor
11Re-elect Audit Committee Member: Susan van der MerweFor
12Place Authorised but Unissued Shares under Control of DirectorsFor
13Issue Shares for CashFor
14Approve Remuneration PolicyOppose
15Approve the Remuneration ReportOppose
E.1Approve Fees Payable to the Board of DirectorsOppose
E.2Approve Fees Payable to the Lead Independent DirectorFor
E.3Approve Financial AssistanceFor
E.4Authorise Share RepurchaseOppose