Impala Platinum (IMP) AGM 2026 summary

Opening remarks and agenda

• The 70th AGM was convened; the notice was taken as read, and quorum requirements were met, including shareholders able to exercise at least 25% of voting rights.

• E-voting remained open during the meeting; questions on resolutions were scheduled after the final motion and before voting closed.

Financial performance review

• Annual financial statements for the year ended 30 June 2026, directors’ and committee reports, and the external auditor’s report were presented for noting, not voting.

Board and executive committee updates

• July Ndlovu and Lucky Kgatle, appointed to the board effective 1 May 2026, stood for election; Boitumelo Koshane, Preston Speckmann and Thandi Orleyn stood for re-election by rotation.

• Shareholders were asked to elect five Audit and Risk Committee members and five Social, Transformation and Remuneration Committee members for terms from the AGM’s conclusion until the next AGM.