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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS |
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| 2 |
RE-ELECT MS. C.B. CARROLL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION |
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| 3 |
RE-ELECT MR. R.J. KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION |
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| 4 |
RE-ELECT MR. R. MEDORI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION |
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| 5 |
RE-ELECT MR. M.V. MOOSA AS A DIRECTOR OF THE COMPANY |
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| 6 |
RE-ELECT MR. A .E. REDMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION |
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| 7 |
RE-ELECT MS. S.E.N. SEBOTSA AS A DIRECTOR OF THE COMPANY |
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| 8 |
RE-ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION |
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| 9 |
APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND GRAEME BERRY AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR |
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| 10 |
AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES ACT 1973 AS AMENDED THE COMPANIES ACT AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED THE LISTING REQUIREMENTS; AND/OR CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDINARY SHARES IN TERMS OF THE LISTINGS REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, TO ACQUIRE ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE COMPA... |
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| 11 |
APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES IN ... |
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| 12 |
APPROVE: TO FIX THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 135000; TO INCREASE ANNUAL FEE PAYABLE TO THE DEPUTY CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 215,000 PER ANNUM TO ZAR 230,000 PER ANNUM; TO INCREASE THE ANNUAL FOR PAYABLE TO THE CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 750,000 PER ANNUM TO THE RATE OF ZAR 800,000 PER ANNUM: THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR SERVING ON THE COMMITTEES OF THE BOARD BE AS FOLLOWS: AUDIT CO... |
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| 13 |
AUTHORIZE ANY 1 DIRECTOR OR ALTERNATE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE MENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO BE PROPOSED AT THE AGM |
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