SIBANYE-STILLWATER LTD 29/05/2025 AGM
O.1Appoint the AuditorsFor
O.2Elect Richard Stewart - Executive DirectorFor
O.3Elect Terence Nombembe - Non-Executive DirectorFor
O.4Elect Dr. Peter Hancock - Non-Executive DirectorFor
O.5Re-Elect Keith Rayner - Non-Executive DirectorOppose
O.6Re-Elect Neal Froneman - Chief ExecutiveFor
7.O.1Elect Terence Nombembe as Chair of the Audit CommitteeFor
7.O.2Re-Elect Sindiswa Zilwa to the Audit CommitteeFor
7.O.3Elect Harry Kenyon-Slaney to the Audit CommitteeFor
7.O.4Elect Peter Hancock to the Audit CommitteeFor
8.O.1Elect Elaine Dorwad-King as Chair of the Social, Ethics and Sustainability CommitteeFor
8.O.2Elect Harry Kenyon-Slaney to the Social, Ethics and Sustainability CommitteeFor
8.O.3Elect Vincent Maphai to the Social, Ethics and Sustainability CommitteeFor
8.O.4Elect Phillipe Boisseau to the Social, Ethics and Sustainability CommitteeFor
8.O.5Elect Terence Nombembe to the Social, Ethics and Sustainability CommitteeFor
8.O.6Elect Jerry Vilakazi to the Social, Ethics and Sustainability CommitteeFor
8.O.7Elect Keith Rayner to the Social, Ethics and Sustainability CommitteeFor
8.O.8Elect Timothy Cumming to the Social, Ethics and Sustainability CommitteeFor
8.O.9Elect Rick Menell to the Social, Ethics and Sustainability CommitteeFor
O.9Approve the Issue of Authorised but Unissued Ordinary SharesFor
O.10Authorise Board to Issue Shares for CashFor
O.11Approve Remuneration PolicyOppose
O.12Approve the Remuneration ReportOppose
S.1Approve Fees Payable to the Board of DirectorsFor
S.2Approve Fees Payable to the Board of Directors Outside AfricaOppose
S.3Approve Financial AssistanceOppose
S.4Authorise Share RepurchaseOppose