SIBANYE-STILLWATER LTD 28/05/2024 AGM
O.1Appoint the Auditors: E&YAbstain
O.2Elect Phillipe François Marie-Joseph Boisseau - Non-Executive DirectorFor
O.3Elect Richard Menell - Senior Independent DirectorOppose
O.4Elect Jerry Vilakazi - Non-Executive DirectorOppose
O.5Elect Elaine Dorwad-King - Non-Executive DirectorFor
O.6Elect Audit Committee: Keith RaynerOppose
O.7Elect Audit Committee: Timothy CummingOppose
O.8Elect Audit Committee: Richard MenellOppose
O.9Elect Audit Committee: Sindiswa ZilwaAbstain
O.10Issue of Authorised but Unissued Ordinary SharesFor
O.11Issue Shares for CashFor
O.12Approve Remuneration PolicyOppose
O.13Approve the Remuneration ReportOppose
S.1Approve Fees Payable to the Board of DirectorsFor
S.2Approve Fees Payable to the Board of Directors Outside AfricaFor
S.3Approve Fees Payable to the Board Directors Committee MembersOppose
S.4Approval of Travel FeeFor
S.5Approve Financial AssistanceOppose
S.6Authorise Share RepurchaseOppose