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Annual general meeting

Results of annual general meeting

26 October 2016

Implats shareholders are advised that at the sixtieth annual general meeting ("Annual General Meeting") held at the Company's registered office on Wednesday, 26 October 2016, in terms of the notice of Annual General Meeting distributed to shareholders on Tuesday, 27 September 2016, all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders.

As at Friday, 21 October 2016, being the Voting Record Date, Implats had 734 778 378 ordinary shares in issue. The total number of shares voted in person or by proxy at the Annual General Meeting was 594,828,709 representing 80.95% of Implats issued share capital and 82.78% of the votable shares as at the Voting Record Date.

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2016

Notice of annual general meeting

Notice to shareholders 2016

Download [PFD 254KB]

2015

Notice of annual general meeting

Notice to shareholders 2015

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Results of annual general meeting

21 October 2015

Implats ("Shareholders") are advised that at the fifty-ninth annual general meeting of shareholders ("Annual General Meeting") held at the company's registered office on Wednesday, 21 October 2015, in terms of the notice of Annual General Meeting distributed to shareholders on Monday, 22 September 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders.

 

2014

Notice of annual general meeting

Notice to shareholders 2014

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Results of annual general meeting

23 October 2014

Implats informed shareholders that at the annual general meeting of Implats shareholders held on 22 October 2014, the ordinary resolutions relating to the appointment of Mr TV Mokgatlha as a non-executive director of the company and a member of the Audit Committee in the Notice of Annual General Meeting 2014, distributed to shareholders on 25 September 2014, ("Notice of Annual General Meeting 2014") were withdrawn. All the other ordinary and special resolutions proposed in the Notice of Annual General Meeting 2014 were passed by the requisite majority.

The results of the Annual General Meeting are as follows:
* Total number of Implats" issued ordinary shares is 632 214 276;
* Total number of ordinary shares in issue excluding 16 233 994 treasury shares is 615 980 282 ("Total Votable Ordinary Shares");
* Total number of ordinary shares voted in person or by proxy was 506 511 376 representing 80.12% of the total issued share capital of the ordinary shares of the company.

Change in directorate
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Implats, advised shareholders that Mr TV Mokgatlha has resigned as a non- executive director of the company with effect from 22 October 2014.

2013

Notice of annual general meeting

Notice to shareholders 2013

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2012

Results of annual general meeting

24 October 2012

At the annual general meeting of Implats shareholders held on 24 October 2012, all the ordinary and special resolutions proposed in the notice of annual general meeting 2012, sent to shareholders on 27 September 2012 were passed by the requisite majority. Special resolution number 3 relating to the adoption of the company"s new Memorandum of Incorporation together with a copy of the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property Commission for filing.

2011

Notice of annual general meeting

Notice to shareholders 2011

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Results of annual general meeting

25 August 2011

Implats posted copies of its integrated annual report incorporating the annual financial statements for the year ended 30 June 2011 to shareholders on Thursday, 25 August 2011. Notice was also given that the fifty-fifth annual general meeting of shareholders of Implats will be held at the company"s head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo, Johannesburg on 26 October 2011 at 11:00 to transact the business as stated in the notice of annual general meeting.

2010

Notice of annual general meeting

Notice to shareholders 2010

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2009

Notice of annual general meeting

Notice to shareholders 2009

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2008

Notice of annual general meeting

Notice to shareholders 2008

Download [PFD 105KB]

Results of annual general meeting

23 October 2008

At the annual general meeting held on 23 October 2008, all the ordinary and special resolutions proposed in the annual report and sent to shareholders on 28 August 2008 were passed by the requisite majority. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration.

2007

Notice of annual general meeting

Notice to shareholders 2008

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Results of annual general meeting

26 October 2007

At the annual general meeting held on 25 October 2007, all the ordinary and special resolutions proposed in the annual report and sent to shareholders on 30 August 2007 were passed by the requisite majority. Also at the annual general meeting John Roberts retired from the board.

2006

Notice of annual general meeting

Notice to shareholders 2006

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Archive

Notice of annual general meeting

Notice to shareholders 2005

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Notice to shareholders 2004

Download [PFD 405KB]

Notice to shareholders 2003

Download [PFD 86.4KB]

Notice to shareholders 2002

Download [PFD 118KB]

Notice to shareholders 2001

Download [PFD 367KB]