HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys annual general meetingRelease Date: 25/11/2016 14:00:00 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 2016 integrated annual report.
There were 439 780 983 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: Cathie Markus
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% 382 922 379 87.07% 0.23%
Ordinary
Re-election of director: Karabo Nondumo
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% 382 931 579 87.07% 0.23%
Ordinary
Re-election of director: Vishnu Pillay
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)
80.07% 19.93% 382 913 929 87.07% 0.24%
Ordinary
Re-election of director: Andre Wilkens
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)
99.49% 0.51% 382 918 970 87.07% 0.24%
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)
99.91% 0.09% 382 920 452 87.07% 0.24%
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)
99.90% 0.10% 382 952 720 87.08% 0.23%
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)
91.38% 8.62% 382 952 324 87.08% 0.23%
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)
99.92% 0.08% 382 944 814 87.08% 0.23%
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)
99.92% 0.08% 382 944 071 87.08% 0.23%
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)
91.69% 8.31% 382 946 063 87.08% 0.23%
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)
91.03% 8.97% 382 874 083 87.06% 0.25%
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)
92.59% 7.41% 383 031 954 87.10% 0.21%
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)
99.75% 0.25% 382 438 891 86.96% 0.34%
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)
99.78% 0.22% 382 950 306 87.08% 0.23%
APPOINTMENT OF DIRECTOR
As a result of an administrative oversight, the confirmation of Peter
Steenkamp's appointment as a director of the Company was not
incorporated in the notice convening the annual general meeting of the
Company held earlier today, which meeting was the first general meeting
of the Company occurring after Peter?s aforesaid appointment. The
directors have re-appointed Peter as a director of the Company
immediately following the annual general meeting. The Company
apologises for the oversight and will include the confirmation of
Peter's appointment as a director of the Company in the notice of the
first general meeting to be held following his re-appointment.
ends.
For more details contact:
Riana Bisschoff
Company Secretary
+27(0)83 629 4706
Johannesburg, South Africa
25 November 2016
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 25/11/2016 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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