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Form of Proxy

VALTERRA PLATINUM LIMITED

Notes

No. Proposition For Against Abstain
1

To re-elect Suresh Kana as a director of the company

2

To re-elect Roger Dixon as a director of the company

3

To re-elect Stephen Phiri as a director of the company

4

To elect Deborah Gudgeon as a director of the company

5

To elect Thoko Mokgosi-Mwantembe as a director of the company

6

Appointment of members of the audit and risk committee Election of Suresh Kana as a member of the committee

7

Appointment of members of the audit and risk committee Election of Lwazi Bam as a member of the committee

8

Appointment of members of the audit and risk committee Election of Thevendrie Brewer as a member of the committee

9

Appointment of members of the audit and risk committee Election of Deborah Gudgeon as a member of the committee

10

Appointment of members of the audit and risk committee Election of Fagmeedah Petersen-Cook as a member of the committee

11

Appointment of members of the social, ethics and governance committee Election of Lwazi Bam as a member of the committee

12

Appointment of members of the social, ethics and governance committee Election of Roger Dixon as a member of the committee

13

Appointment of members of the social, ethics and governance committee Election of Dorian Emmett as a member of the committee

14

Appointment of members of the social, ethics and governance committee: Election of Deborah Gudgeon as a member of the committee

15

Appointment of members of the social, ethics and governance committee Election of Suresh Kana as a member of the committee

16

Appointment of members of the social, ethics and governance committee: Election of Thoko Mokgosi-Mwantembe as a member of the committee

17

Appointment of members of the social, ethics and governance committee Election of Stephen Phiri as a member of the committee

18

Re-appointment of auditor

19

General authority to allot and issue authorised but unissued shares for cash

20

General authority to repurchase shares

21

Authority to implement resolutions

22

Remuneration policy

23

Remuneration implementation report

24

Non-executive directors' fees

25

Authority to provide financial assistance