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HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys annual general meeting

Release Date: 23/11/2015 13:49:00      Code(s): HAR       PDF(s):  
Results of Harmony’s 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 annual general meeting

Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’)
advises shareholders that, at Harmony’s 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 forming part of the Company’s 2015 integrated annual report.
There were 436 189 392 ordinary shares in issue as at the date of the
annual general meeting.

The voting results of the resolutions were as follows:

Ordinary
                  Re-election of director: Fikile De Buck
resolution 1:

                Shares
                                                              Shares
                voted                          Total shares
Shares voted                Total shares                      abstained (%
                against (%                     voted (% of
for (% total                voted                             of total
                total                          total shares
shares voted)               (number)                          shares in
                shares                         in issue)
                                                              issue)
                voted)
         99.84%       0.16%   382 578 722            87.71%            0.02%


Ordinary
                  Re-election of director: Modise Motloba
resolution 2:

                Shares
                                                              Shares
                voted                          Total shares
Shares voted                Total shares                      abstained (%
                against (%                     voted (% of
for (% total                voted                             of total
                total                          total shares
shares voted)               (number)                          shares in
                shares                         in issue)
                                                              issue)
                voted)
         99.84%       0.16%   382 598 762            87.71%            0.01%


Ordinary
                  Re-election of director: Patrice Motsepe
resolution 3:

                  Shares
                                                              Shares
                  voted                        Total shares
Shares voted                   Total shares                   abstained (%
                  against (%                   voted (% of
for (% total                   voted                          of total
                  total                        total shares
shares voted)                  (number)                       shares in
                  shares                       in issue)
                                                              issue)
                  voted)
         99.72%        0.28%     382 597 559         87.71%            0.01%
Ordinary
                Re-election of director: Joaquim Chissano
resolution 4:

                                               Total
                                               shares       Shares
                                   Total
Shares voted    Shares voted                   voted (%     abstained (%
                                   shares
for (% total    against (% total               of total     of total
                                   voted
shares voted)   shares voted)                  shares       shares in
                                   (number)
                                               in           issue)
                                               issue)
         98.86%              1.14% 382 579 092    87.71%            0.02%



Ordinary        Re-election of audit and risk committee member: John
resolution 5:   Wetton

                                               Total
                                               shares       Shares
                                   Total
Shares voted    Shares voted                   voted (%     abstained (%
                                   shares
for (% total    against (% total               of total     of total
                                   voted
shares voted)   shares voted)                  shares       shares in
                                   (number)
                                               in           issue)
                                               issue)
         99.94%              0.06% 382 596 703    87.71%            0.01%




Ordinary        Re-election of audit and risk committee member: Fikile
resolution 6:   De Buck

                                               Total
                                               shares       Shares
                                   Total
Shares voted    Shares voted                   voted (%     abstained (%
                                   shares
for (% total    against (% total               of total     of total
                                   voted
shares voted)   shares voted)                  shares       shares in
                                   (number)
                                               in           issue)
                                               issue)
         99.94%              0.06% 382 595 012    87.71%            0.02%
Ordinary         Re-election of audit and risk committee member: Simo
resolution 7:    Lushaba

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         92.77%    7.23%     382 593 912           87.71%          0.02%



Ordinary         Re-election of audit and risk committee member:
resolution 8:    Modise Motloba

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         99.93%    0.07%     382 573 859           87.71%          0.02%



Ordinary         Re-election of audit and risk committee member:
resolution 9:    Karabo Nondumo

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         99.93%    0.07%     382 594 087           87.71%          0.02%



Ordinary         Reappointment of external auditors:
resolution 10:   PricewaterhouseCoopers Incorporated

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         99.88%    0.12%     382 577 893           87.71%          0.02%
Ordinary
                  Approval of remuneration policy
resolution 11:

                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         91.65%            8.35%       382 559 893      87.70%         0.02%


Ordinary
resolution 12:  General authority to issue shares for cash
                                                 Total           Shares
                Shares voted                     shares          abstained
Shares voted
                against (%      Total shares     voted (%        (% of
for (% total
                total shares    voted (number)   of total        total
shares voted)
                voted)                           shares in       shares in
                                                 issue)          issue)
         99.76%          0.24%      382 616 034      87.72%            0.01%


Ordinary
resolution 13:    Amendments to the share plan
                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         99.91%            0.09%       381 810 609      87.53%         0.19%


Special
                  To approve non-executive directors’ remuneration
resolution 1:
                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         99.89%            0.11%       382 516 542      87.70%         0.03%
Special           Financial assistance to related and inter-related
resolution 2:     companies
                                                       Total       Shares
                  Shares voted                         shares      abstained
Shares voted
                  against (%         Total shares      voted (%    (% of
for (% total
                  total shares       voted (number)    of total    total
shares voted)
                  voted)                               shares in   shares in
                                                       issue)      issue)
         99.90%              0.10%       382 550 511      87.70%         0.03%




ends.

For more details contact:

Henrika Ninham
Investor Relations Manager
On +27 (0)82 759 1775

Marian van der Walt
Executive: Corporate and Investor Relations
+27(0) 82 888 1242


Johannesburg, South Africa
23 November 2015

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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