| IMPALA PLATINUM HOLDINGS LTD | 23/10/2008 AGM | |
|---|---|---|
| O.1 | Receive and approve the financial statements | For |
| O.2 | Elect the Directors | None |
| O.2.1 | Re-elect Ms. M.V. Mennell as a Director | Oppose |
| O.2.2 | Re-elect Mr. D.H. Brown as a Director | For |
| O.2.3 | Re-elect Mr. T.V. Mokgatlha as a Director | For |
| O.2.4 | Re-elect Mr. L.J. Paton as a Director | For |
| O.2.5 | Re-elect Mr. L.C. van Vught as a Director | For |
| O.3 | Approve the remuneration of the non-executive directors | Oppose |
| S.1 | Authorise the Directors to repurchase shares of the company | For |