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Announcements 2026
Results of the annual general meeting
- 26 Oct 2026
Northam Holdings shareholders (“shareholders”) are advised that at the annual general meeting of shareholders held on Monday, 26 October 2026 (“AGM”), all of the ordinary and special resolutions as set out in the notice of AGM dated 25 August 2026, that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders.
For each resolution proposed at the AGM, the number and percentage of ordinary shares in Northam Holdings (“shares”) voted on the resolution, the percentage of votes for and against each resolution, and the percentage of shares in respect of which shareholders abstained from voting on each resolution, are as follows:
Ordinary resolution number 1.1 – re-election of Dr NY Jekwa as a director
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 79.71% | 20.29% | 0.00% |
| 81.56% |
Ordinary resolution number 1.2 – re-election of Mr MH Jonas as a director
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 98.46% | 1.54% | 0.00% |
| 81.56% |
Ordinary resolution number 1.3 – re-election of Mr JG Smithies as a director
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 75.15% | 24.85% | 0.00% |
| 81.56% |
Ordinary resolution number 2 – re-appointment of PricewaterhouseCoopers Incorporated (with the designated external audit partner being Mr AJ Rossouw CA(SA)) as the independent external auditors of the group
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 98.05% | 1.95% | 0.00% |
| 81.56% |
Ordinary resolution number 3.1 – election of Mr WA Hanekom as a member of the audit and risk committee
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 94.27% | 5.73% | 0.00% |
| 81.56% |
Ordinary resolution number 3.2 – election of Dr NY Jekwa as a member of the audit and risk committee, subject to her re-election as a director pursuant to ordinary resolution number 1.1
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 77.88% | 22.12% | 0.00% |
| 81.56% |
Ordinary resolution number 3.3 – election of Ms HH Hickey as a member of the audit and risk committee
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 72.32% | 27.68% | 0.00% |
| 81.56% |
Ordinary resolution number 4.1 – election of Ms TE Kgosi as a member of the social, ethics, human resources and transformation committee
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 96.51% | 3.49% | 0.00% |
| 81.56% |
Ordinary resolution number 4.2 – election of Dr NY Jekwa as a member of the social, ethics, human resources and transformation committee, subject to her re-election as a director pursuant to ordinary resolution number 1.1
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 79.88% | 20.12% | 0.00% |
| 81.56% |
Ordinary resolution number 4.3 – election of Mrs G Wildschutt as a member of the social, ethics, human resources and transformation committee
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 273 | 99.45% | 0.55% | 0.00% |
| 81.56% |
Ordinary resolution number 5.1 – approval of the group’s remuneration policy
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 593 | 91.36% | 8.64% | 0.00% |
| 81.56% |
Ordinary resolution number 5.2 – approval of the group’s remuneration report
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 049 431 | 77.83% | 22.17% | 0.07% |
| 81.49% |
Ordinary resolution number 6 – approval of general authority to repurchase issued shares
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 319 887 | 78.83% | 21.17% | 0.00% |
| 81.56% |
Special resolution number 1 – approval of non-executive directors’ fees
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 593 | 94.75% | 5.25% | 0.00% |
| 81.56% |
Special resolution number 2 – approval of financial assistance in terms of sections 44 and 45 of the Companies Act, No. 71 of 2008, as amended
| Shares voted | For | Against | Abstained |
|---|---|---|---|
| 326 335 593 | 96.75% | 3.25% | 0.00% |
| 81.56% |
Notes:
- Percentages of shares voted on the resolutions are calculated as a percentage of the total number of shares in issue, amounting to 400 102 916 shares (including treasury shares).
- Percentages of shares voted ‘for’ or ‘against’ the resolutions are calculated as a percentage of the total number of shares voted in respect of the relevant resolution.
- Abstentions are calculated as a percentage of the total number of shares in issue, amounting to 400 102 916 shares (including treasury shares).
Johannesburg
26 October 2026
Corporate Advisor and Sponsor to Northam Holdings
One Capital
Attorneys to Northam Holdings and Northam Platinum
Webber Wentzel
Corporate Advisor and Debt Sponsor to Northam Platinum
One Capital