Sibanye Stillwater : Results of the Sibanye-Stillwater 2026 Annual General Meeting (May 29, 2026)

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[{"type":"text","content":"\n \n Sibanye Stillwater Limited\n \n \n Incorporated in the Republic of South Africa Registration number 2014/243852/06\n \n \n Share codes: SSW (JSE) and SBSW (NYSE) ISIN - ZAE000259701\n \n \n Issuer code: SSW\n \n \n (\"Sibanye-Stillwater\", \"the Company\" and/or \"the Group\")\n \n \n \n Registered Address:\n \n \n Constantia Office Park\n \n \n Bridgeview House • Building 11 • Ground Floor Cnr 14th Avenue & Hendrik Potgieter Road Weltevreden Park • 1709\n \n \n \n Postal Address:\n \n \n Private Bag X5 • Westonaria • 1780\n \n \n \n Tel +27 11 278 9600 • Fax +27 11 278 9863\n \n \n Website: www.sibanyestillwater.com\n MARKET RELEASE\n \n \n Results of the Sibanye-Stillwater 2026 Annual General Meeting\n \n \n \n Johannesburg, 29 May 2026: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) advises shareholders that all resolutions were passed by the requisite majority at the Group's Annual General Meeting (AGM), held by electronic communication and electronic platforms at 14:00 (CAT) on 28 May 2026.\n The number of shares voted in person or by proxy was 2,421,927,026, representing 85.56% of Sibanye-Stillwater's 2,830,567,264 total ordinary shares in issue. The resolutions proposed at the AGM and the percentage of shares voted for and against each resolution, as well as those that abstained, are set out below:\n \n Resolution\n \n \n % of votes for the resoluti\n \n \n on (1)\n % of votes against\n \n \n the resolutio\n \n \n n (1)\n Number of\n \n \n shares voted\n \n \n % of Shares voted (2)\n % of Shares abstained\n \n \n (2)\n \n \n Ordinary Resolution Number 1: Appointment of Auditors and Individual Auditor\n \n \n 99.95%\n \n \n 0.05%\n \n \n 2,419,526,412\n \n \n 85.48%\n \n \n 0.08%\n \n \n Ordinary Resolution Number 2: Election of a director: LE Mthimunye\n \n \n 99.28%\n \n \n 0.72%\n \n \n 2,419,604,472\n \n \n 85.48%\n \n \n 0.08%\n \n \n Ordinary Resolution Number 3: Re-election of a director: C Keyter\n \n \n 99.29%\n \n \n 0.71%\n \n \n 2,419,712,480\n \n \n 85.49%\n \n \n 0.08%\n \n \n Ordinary Resolution Number 4: Re-election of a director: RP Menell\n \n \n 95.76%\n \n \n 4.24%\n \n \n 2,419,668,008\n \n \n 85.48%\n \n \n 0.08%\n \n \n Ordinary Resolution Number 5: Re-election of a director: JS Vilakazi\n \n \n 95.73%\n \n \n 4.27%\n \n \n 2,419,703,720\n \n \n 85.48%\n \n \n 0.08%\n \n \n Ordinary R...

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