Impala Platinum (IMP) AGM 2024 summary

Opening remarks and agenda

• The meeting was opened by the Chairman, welcoming all participants both in person and virtually, and confirming the notice of the AGM was duly circulated.

• Quorum requirements were confirmed as met, and voting procedures, including e-voting, were explained.

• Shareholders were encouraged to submit questions throughout the meeting, with responses to be provided after all resolutions were tabled.

Board and executive committee updates

• Reports from the board, Audit and Risk Committee, and Social Transformation and Remuneration Committee were presented for noting.

• Ms. Mpho Nkeli resigned as chairman of the Social Transformation and Remuneration Committee after nine years, with Mr. Billy Mawasha taking over from September 30, 2024; Ms. Nkeli remains on the board.

Shareholder proposals

• Motions for all resolutions were seconded in advance to streamline proceedings.