Zimplats shareholders approve AGM resolutions, re-elect two directors
Zimplats Holdings Limited shareholders have approved six resolutions at the company’s 2026 Annual General Meeting, including the re-election of two directors and an amendment to its Articles of Incorporation
Zimplats hosted its Annual General Meeting (AGM) on October 27, 2026, where they agreed on five ordinary resolutions and one special resolution.
The resolutions covered the company’s annual financial statements for the year ended June 30, 2026, the appointment of independent auditors, audit fees, the re-election of directors and an amendment to its governing document.
Shareholders approved the company’s annual financial statements, the directors’ report and the independent auditors’ report with 102,812,320 votes in favour and 3,177 against.
Axcentium was appointed as the company’s independent auditor until the next AGM, with 102,824,963 votes in favour and 3,500 against.
The meeting also approved audit fees of US$30,470 for the financial year ended 30 June 2026. The resolution received 99.99% support, with 102,821,853 votes in favour and 8,569 against.
Professor F S Mufamadi and Nicolaas Johannes Muller were re-elected to the Zimplats board after offering themselves for re-election in accordance with the company’s Articles of Incorporation.
Mufamadi received 102,825,442 votes in favour, while Muller received 102,825,004. Both resolutions received 99.99% support.
Shareholders also approved a special resolution to amend Article 30.8 of the company’s Articles of Incorporation. The resolution received 102,822,944 votes in favour and 6,268 against, representing 99.99% support.
The company did not detail the substance of the Article 30.8 amendment in the results announcement.
The AGM was held virtually and at the offices of Impala Platinum Holdings Limited in Illovo, Johannesburg, South Africa.
