VALTERRA PLATINUM LTD 08/05/2026 AGM
O.1.1Elect Suresh Kana - Senior Independent DirectorFor
O.1.2Elect Roger Dixon - Non-Executive DirectorFor
O.1.3Elect Steve Phiri - Non-Executive DirectorFor
O.2.1Elect Deborah Gudgeon - Non-Executive DirectorOppose
O.2.2Elect Thoko Mokgosi-Mwantembe - Non-Executive DirectorOppose
O.3.1Elect Audit and Risk Committee: Suresh KanaFor
O.3.2Elect Audit and Risk Committee: Lwazi BamWithdrawn
O.3.3Elect Audit and Risk Committee: Thevendrie BrewerFor
O.3.4Elect Audit and Risk Committee: Deborah GudgeonFor
O.3.5Elect Audit and Risk Committee: Fagmeedah Petersen-CookFor
O.4.1Elect Members of the Social, Ethics, and Governance Committee: Lwazi BamWithdrawn
O.4.2Elect Members of the Social, Ethics, and Governance Committee: Roger DixonFor
O.4.3Elect Members of the Social, Ethics, and Governance Committee: Dorian EmmettOppose
O.4.4Elect Members of the Social, Ethics, and Governance Committee: Deborah GudgeonFor
O.4.5Elect Members of the Social, Ethics, and Governance Committee: Suresh KanaFor
O.4.6Elect Members of the Social, Ethics, and Governance Committee: Thoko Mokgosi-MwantembeOppose
O.4.7Elect Members of the Social, Ethics, and Governance Committee: Stephen PhiriFor
O.5Appoint the Auditors: PwCOppose
O.6Issue Shares with Pre-emption Rights and for CashFor
O.7Authorise Share RepurchaseFor
O.8Authority to Implement ResolutionsFor
NB9.1Approve Remuneration PolicyOppose
NB9.2Approve the Remuneration ReportOppose
S.1Approve Fees Payable to the Board of DirectorsFor
S.2Approve Financial AssistanceOppose