SIBANYE-STILLWATER LTD 24/05/2022 AGM
O.1Appoint the AuditorsFor
O.2Elect Neal Froneman - Chief ExecutiveFor
O.3Elect Susan van der Merwe - Non-Executive DirectorOppose
O.4Elect Savannah Danson - Non-Executive DirectorFor
O.5Elect Harry Kenyon-Slaney - Non-Executive DirectorFor
O.6Re-elect Keith Rayner as Chair of the Audit Committee Oppose
O.7Re-elect Timothy Cumming as Member of the Audit Committee Oppose
O.8Re-elect Savannah Danson as Member of the Audit Committee For
O.9Re-elect Rick Menell as Member of the Audit Committee Oppose
0.10Re-elect Nkosemntu Nika as Member of the Audit Committee Oppose
O.11Re-elect Susan van der Merwe as Member of the Audit Committee Oppose
O.12Re-elect Sindiswa Zilwa as Member of the Audit Committee For
O.13Issue Authorised But Unissued Shares for CashFor
O.14Issue Shares for CashFor
O.15Approve Remuneration PolicyOppose
O.16Approve the Remuneration ReportOppose
S.1Approve Remuneration of Non-Executive Directors For
S.2Approve Per Diem Allowance for Non-Executive DirectorsFor
S.3Approve Financial AssistanceOppose
S.4Authorise Share RepurchaseOppose