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On 13 May 2026, Valterra Platinum Limited issued a correction to its Annual General Meeting results, which were initially announced on 8 May 2026. The company corrected the percentage of votes in favour of ordinary resolution 1.3 (re-election of Mr Stephen Phiri) from 99.99% to 99.88%, based on 192,391,645 shares voted.
| Date | 13 May 2026 |
| Time | 16:30:00 |
| Category | AGMs and other meetings |
| ID | 2164E |
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")
13 May 2026
RESULTS OF AGM CORRECTION ANNOUCEMENT
Shareholders are referred to the announcement released on 8 May 2026 regarding the results of the Company's annual general meeting. In error, the announcement reflected the percentage votes in favour of ordinary resolution 1.3 as 99.99% instead of 99.88%. The corrected details are provided below. All other details remain as set out in that announcement.
|
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 1.3: To re-elect Mr Stephen Phiri
|
192,391,645 |
72.52 |
99.88 |
0.12 |
0.02 |
*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
Investors:
Leroy Mnguni
Marcela Grochowina
Media:
Cindy Maneveld
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.