SIBANYE-STILLWATER LTD 26/05/2023 AGM
O.1Appoint EY as AuditorsFor
O.2Elect Timothy Cumming Oppose
O.3Elect Charl Keyter For
O.4Elect Vincent Maphai For
O.5Elect Nkosemntu Nika Oppose
O.6Elect Audit Committee Chair: KA RaynerOppose
O.7Elect Audit Committee Member: TJ Cumming Oppose
O.8Elect Audit Committee Member: SN DansonFor
O.9Elect Audit Committee Member: RP MenellOppose
O.10Elect Audit Committee Member: NG NikaOppose
O.11Elect Audit Committee Member: SC Van Der MerweOppose
O.12Elect Audit Committee Member: SV ZilwaFor
O.13Issue of Authorised but Unissued Ordinary SharesFor
O.14Issue Shares for CashFor
O.15Approve Remuneration PolicyOppose
O.16Approve the Remuneration ReportOppose
S.1Approve Fees Payable to the Board of DirectorsFor
S.2Approval for a per diem allowanceFor
S.3Approve Financial AssistanceOppose
S.4Authorise Share RepurchaseOppose