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Valterra Platinum Limited's shareholders held their Annual General Meeting on 8 May 2026. All ordinary and special resolutions proposed were approved by the requisite majority of votes, with shareholder participation ranging from 72.24% to 72.52% of the 265,292,206 total issued ordinary share capital. Two resolutions concerning Mr Lwazi Bam were withdrawn due to his resignation.
| Date | 8 May 2026 |
| Time | 16:45:00 |
| Category | AGMs and other meetings |
| ID | 6657D |
Valterra Platinum Limited
(previously Anglo American Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
JSE Share Code: VAL
LSE Share Code: VALT
JSE Debt Issuer Code: VALI
ISIN: ZAE000013181
Income tax number: 9575104717
("the Company" or "Valterra Platinum")
8 May 2026
At the Annual General Meeting of the shareholders of Valterra Platinum held on Friday 8 May 2026 ("AGM"), all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Valterra Platinum confirms the voting results from the AGM as follows:
|
Resolutions proposed |
Number of shares voted at the meeting
|
Percentage shares voted at the meeting* % |
For (as a % of shares voted at the meeting) |
Against (as a % of shares voted at the meeting) |
Abstain* % |
|
Ordinary resolution 1.1: To re-elect Mr Suresh Kana
|
192,082,364 |
72.40 |
97.81 |
2.19 |
0.13 |
|
Ordinary resolution 1.2: To re-elect Mr Roger Dixon
|
192,389,712 |
72.52 |
98.22 |
1.78 |
0.02 |
|
Ordinary resolution 1.3: To re-elect Mr Stephen Phiri
|
192,391,645 |
72.52 |
99.99 |
0.12 |
0.02 |
|
Ordinary resolution 2.1: To elect Ms Deborah Gudgeon
|
192,391,666 |
72.52 |
98.04 |
1.96 |
0.02 |
|
Ordinary resolution 2.2: To elect Ms Thoko Mokgosi-Mwantembe
|
192,389,515 |
72.52 |
99.48 |
0.52 |
0.02 |
|
Ordinary resolution 3.1: Election of Audit and Risk Committee member - Mr Suresh Kana
|
192,082,374 |
72.40 |
97.65 |
2.35 |
0.13 |
|
Ordinary resolution 3.2: Election of Audit and Risk Committee member - Mr Lwazi Bam
|
Withdrawn due to resignation |
||||
|
Ordinary resolution 3.3: Election of Audit and Risk Committee member - Ms Thevendrie Brewer
|
192,391,549 |
72.52 |
98.96 |
1.04 |
0.02 |
|
Ordinary resolution 3.4: Election of Audit and Risk Committee member - Ms Deborah Gudgeon
|
192,391,628 |
72.52 |
98.35 |
1.65 |
0.02 |
|
Ordinary resolution 3.5: Election of Audit and Risk Committee member - Ms Fagmeedah Petersen-Cook |
192,389,725 |
72.52 |
95.63 |
4.37 |
0.02 |
|
Ordinary resolution 4.1: Election of Social, Ethics and Governance Committee member - Mr Lwazi Bam
|
Withdrawn due to resignation |
||||
|
Ordinary resolution 4.2: Election of Social, Ethics and Governance Committee member - Mr Roger Dixon
|
192,012,733 |
72.38 |
98.86 |
1.14 |
0.16 |
|
Ordinary resolution 4.3: Election of Social, Ethics and Governance Committee member - Mr Dorian Emmett
|
192,391,540 |
72.52 |
99.49 |
0.51 |
0.02 |
|
Ordinary resolution 4.4: Election of Social, Ethics and Governance Committee member - Ms Deborah Gudgeon |
192,391,662 |
72.52 |
98.35 |
1.65 |
0.02 |
|
Ordinary resolution 4.5: Election of Social, Ethics and Governance Committee member - Mr Suresh Kana |
192,082,367 |
72.40 |
97.88 |
2.12 |
0.13 |
|
Ordinary resolution 4.6: Election of Social, Ethics and Governance Committee member - Ms Thoko Mokgosi-Mwantembe |
192,389,579 |
72.52 |
99.66 |
0.34 |
0.02 |
|
Ordinary resolution 4.7: Election of Social, Ethics and Governance Committee member - Mr Stephen Phiri |
192,391,572 |
72.52 |
99.91 |
0.09 |
0.02 |
|
Ordinary resolution 5: Re-appointment of independent external auditors, PricewaterhouseCoopers
|
192,392,116 |
72.52 |
98.11 |
1.89 |
0.02 |
|
Ordinary resolution 6: To grant directors a general authority to allot and issue up to 3% unissued shares, at their discretion
|
191,644,756 |
72.24 |
89.28 |
10.72 |
0.30 |
|
Ordinary resolution 7: General authority to repurchase company shares
|
192,357,281 |
72.51 |
77.17 |
22.83 |
0.03 |
|
Ordinary resolution 8: Authority to implement resolutions
|
192,391,758 |
72.52 |
99.10 |
0.90 |
0.02 |
|
Non-binding advisory vote 9.1: To endorse the remuneration policy
|
192,391,191 |
72.52 |
93.66 |
6.34 |
0.02 |
|
Non-binding advisory vote 9.2: To endorse the remuneration implementation report
|
192,389,202 |
72.52 |
95.45 |
4.55 |
0.02 |
|
Special resolution 1: To approve the non-executive directors' fees
|
192,392,328 |
72.52 |
97.62 |
2.38 |
0.02 |
|
Special resolution 2: General authority for the provision of financial assistance
|
192,271,653 |
72.48 |
99.37 |
0.63 |
0.06 |
*Total issued ordinary share capital is 265,292,206
JSE equity sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
JSE debt sponsor:
The Standard Bank of South Africa Limited
For further information, please contact:
Company Secretary
Fiona Edmundson
fiona.edmundson@valterraplatinum.com
Investors:
Leroy Mnguni
leroy.mnguni@valterraplatinum.com
Marcela Grochowina
marcela.grochowina@valterraplatinum.com
Media:
Cindy Maneveld
cindy.maneveld@valterraplatinum.com
ABOUT VALTERRA PLATINUM
Valterra Platinum is one of the world's leading integrated producers of platinum group metals (PGMs) with a primary listing on the Johannesburg Stock Exchange and a secondary listing on the London Stock Exchange. We operate world class, long-life mines and the industry's most efficient processing assets, responsibly mining, smelting, and refining PGMs and associated co-products from operations located in South Africa and Zimbabwe. With integrated marketing hubs in London, Singapore and Shanghai, we deliver tailored solutions for our customers. We continue to integrate sustainability into everything we do, invest in our mining and processing capabilities and advance market development initiatives to grow and commercialise new demand segments. We make a meaningful impact in the communities where we operate and remain committed to delivering consistent and superior returns to shareholders. Guided by our purpose of unearthing value to better our world, we are committed to zero harm, disciplined capital allocation and delivery on our value-accretive strategic priorities.