Wrap Text
Results of Harmony’s 2021 Annual General Meeting
Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” and/or “the Company”)
Results of Harmony’s 2021 Annual General Meeting
Johannesburg, Tuesday, 7 December 2021. Harmony Gold Mining Company Limited
(‘Harmony’ or ‘the Company’) advises shareholders that, at Harmony’s electronic
annual general meeting held today, the requisite majority of shareholders
approved all the ordinary and special resolutions, as set out in the notice of
annual general meeting dated 28 October 2021, forming part of the Company’s 2021
report to shareholders and integrated annual report.
There were 616,525,702 ordinary shares in issue as at the date of the annual
general meeting.
The voting results of the resolutions were as follows:
Total shares voted Total shares in
issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Ordinary resolutions
1. Election of a new
director – Peter Turner 99,63% 0,37% 483 258 136 78,38% 3,29%
2. Re-election of director –
Karabo Nondumo 99,00% 1,00% 483 227 218 78,38% 3,30%
3. Re-election of director –
Vishnu Pillay 94,72% 5,28% 483 214 470 78,38% 3,30%
4. Re-election of audit and
risk committee member –
John Wetton 96,98% 3,02% 483 248 963 78,38% 3,29%
5. Re-election of audit and
risk committee member –
Karabo Nondumo 99,00% 1,00% 483 219 904 78,38% 3,30%
6. Re-election of audit and
risk committee member –
Given Sibiya 99,00% 1,00% 483 210 746 78,38% 3,30%
7. Re-appointment of
external auditors -
PricewaterhouseCoopers Inc. 87,61% 12,39% 502 984 165 81,58% 0,09%
8. Approval of the
remuneration policy 98,46% 1,54% 482 875 969 78,32% 3,35%
9. Approval of the
implementation report 76,32% 23,68% 482 013 568 78,18% 3,49%
10. General authority to
issue shares for cash 96,48% 3,52% 483 276 914 78,39% 3,29%
11. Approval of amendment to
the Deferred Share Plan 2018 99,11% 0,89% 480 367 062 77,92% 3,76%
Total shares voted Total shares in
issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Special resolutions
1. Approval of financial
assistance 98,87% 1,13% 483 214 564 78,38% 3,30%
2. Pre-approval of non-
executive directors’
remuneration 99,11% 0,89% 483 196 931 78,37% 3,30%
Shareholders are reminded that Ms Fikile De Buck and Dr Simo Lushaba, who retired
by rotation this year, although eligible, did not seek re-election to the board.
This is effective as of the conclusion of the 2021 annual general meeting.
“Ms De Buck and Dr Lushaba have contributed immensely to the growth and success
of Harmony. On behalf of the board I would like to thank them for their invaluable
contribution over many years”, said Dr Patrice Motsepe, chairman of the board.
ends.
For more details, contact:
Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
7 December 2021
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 07-12-2021 02:04:00
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