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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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