This follows a notice to the EGM relating to an odd-lot offer and specific offer to minority shareholders, which was posted to shareholders on 2 November 2020. For more information refer to https://www.sibanyestillwater.com/news-investors/news/odd-lot-offer/.
The number of shares voted in person or by proxy was 1,910,660,298 representing 65.32% of Sibanye-Stillwater’s 2,925,001,704 ordinary shares in issue. The resolutions proposed at the EGM and the percentage of shares voted for and against each resolution, as well as those which abstained, are set out below.
Swiss Resource Capital AG
Poststrasse 1
CH9100 Herisau
Telefon: +41 (71) 354-8501
Telefax: +41 (71) 560-4271
http://www.resource-capital.ch
Head of Investor Relations
Telefon: +27 (83) 453-4014
E-Mail: ir@sibanyestillwater.com
CEO
Telefon: +41 (71) 3548501
E-Mail: js@resource-capital.ch