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Report on proceedings at the annual general meeting
Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
Share code: KIO
ISIN: ZAE000085346
(“Kumba” or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Kumba held its sixteenth annual general meeting (“AGM” or “the meeting”) of shareholders today, 31 May 2022. All the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.
The audited annual financial statements of the Company, and of the Kumba group, including the reports of the directors, external auditors, audit committee, business
performance and the social, ethics and transformation committee for the financial year ended 31 December 2021 were presented.
Kumba confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained
percentage in relation to the total shares voted disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting relation to the relation to the total
total issued issued share
share capital* capital*
For Against
Ordinary resolution number 1: Re-appointment of 99.91% 0.09% 305,566,665 94.87% 0.02%
PriceWaterhouseCoopers as independent external auditors
and Mr Sizwe Masondo as individual designated auditor
Ordinary Resolution Number 2.1 - To re-elect Mr Terence 99.77% 0.23% 305,566,599 94.87% 0.02%
Goodlace as a director of the Company
Ordinary Resolution Number 2.2 - To re-elect Mrs Michelle 99.55% 0.45% 305,566,579 94.87% 0.02%
Jenkins as a director of the Company
Ordinary Resolution Number 2.3 - To re-elect Mr Sango 97.94% 2.06% 305,566,615 94.87% 0.02%
Ntsaluba as a director of the Company
Ordinary Resolution Number 2.4 - To elect Ms Josephine Tsele 99.62% 0.38% 305,566,615 94.87% 0.02%
as a director of the Company
Ordinary Resolution Number 2.5 - To re-elect Ms Buyelwa 99.88% 0.12% 305,566,615 94.87% 0.02%
Sonjica as a director of the Company
Ordinary Resolution Number 3.1 - Election of Mr Sango 98.26% 1.74% 305,566,613 94.87% 0.02%
Ntsaluba as a member of the Audit Committee
Ordinary Resolution Number 3.2 - Election of Mrs Mary Bomela 99.95% 0.05% 305,566,576 94.87% 0.02%
as a member of the Audit Committee
Ordinary Resolution Number 3.3 - Election of Mrs Michelle 99.78% 0.22% 305,566,634 94.87% 0.02%
Jenkins as a member of the Audit Committee
Ordinary Resolution Number 4.1 - Approval of the remuneration 99.34% 0.66% 305,540,330 94.86% 0.02%
policy by way of a non-binding advisory vote
Ordinary Resolution Number 4.2 - Approval of the 99.21% 0.79% 305,235,019 94.77% 0.12%
implementation of the remuneration policy by way of a non-
binding advisory vote
Ordinary Resolution Number 5 - General authority for directors 99.51% 0.49% 305,563,928 94.87% 0.02%
to allot and issue ordinary shares
Ordinary Resolution Number 6 - Authorisation to sign 100% 0.00% 305,558,965 94.87% 0.02%
documents to give effect to resolutions
Special Resolution Number 1 - General authority to issue 99.71% 0.29% 305,557,784 94.87% 0.02%
shares for cash
Special Resolution Number 2 - Remuneration payable to Non- 99.92% 0.08% 305,549,463 94.87% 0.02%
Executive Directors
Special Resolution Number 3 - Approval for the granting of 99.93% 0.07% 305,564,686 94.87% 0.02%
financial assistance in terms of Sections 44 and 45 of the
Companies Act No. 71 of 2008
Special Resolution Number 4 - General authority to repurchase 96.60% 3.40% 305,504,236 94.85% 0.03%
shares
*Total issued share capital is 322 085 974.
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Centurion
31 May 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
For further information, please contact:
Company Secretary
Ms Fazila Patel
fazila.patel@angloamerican.com
Tel: +27 12 683 7060
Mobile: +27 83 297 2293
Investors Media
Penny Himlok Sinah Phochana
penny.himlok@angloamerican.com sinah.phochana@angloamerican.com
Tel: +27 12 622 8324 Tel: +27 12 683 7019
Mobile: +27 82 781 1888 Mobile: +27 76 066 0655
Notes to editors:
Kumba Iron Ore Limited, a member of the Anglo American plc group, is a leading value-adding supplier of high quality iron ore to the global steel industry. Kumba produces
iron ore in South Africa at Sishen and Kolomela mines in the Northern Cape Province. Kumba exports iron ore to customers around the globe including in China, Japan,
South Korea and a number of countries in Europe and the Middle East.
www.angloamericankumba.com
Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class
competitive operations, with a broad range of future development options, provides many of the future-enabling metals and minerals for a cleaner, greener, more sustainable
world and that meet the fast growing every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the latest
technologies to discover new resources and to mine, process, move and market our products to our customers – safely and sustainably.
As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and metallurgical coal for steelmaking, and nickel – with
crop nutrients in development – we are committed to being carbon neutral across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series
of stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust as a corporate leader. We work together with our
business partners and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the communities and countries in which we operate,
for society as a whole, and for our shareholders. Anglo American is re-imagining mining to improve people’s lives.
www.angloamerican.com
Date: 31-05-2022 02:15:00
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