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

Release Date: 23/11/2017 12:37:00      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 2017 integrated annual report.
There were 444 560 003 ordinary shares in issue as at the date of the
annual general meeting.

The voting results of the resolutions were as follows:

 Ordinary
                   Appointment of director: Peter Steenkamp
 resolution 1:

                                                             Shares
                   Shares voted   Total         Total shares
 Shares voted                                                abstained (%
                   against (%     shares        voted (% of
 for (% total                                                of total
                   total shares   voted         total shares
 shares voted)                                               shares in
                   voted)         (number)      in issue)
                                                             issue)
          99.48%          0.52%   371 379 522         83.54%         0.17%


 Ordinary
                   Re-election of director: Mavuso Msimang
 resolution 2:

                                                             Shares
                   Shares voted   Total         Total shares
 Shares voted                                                abstained (%
                   against (%     shares        voted (% of
 for (% total                                                of total
                   total shares   voted         total shares
 shares voted)                                               shares in
                   voted)         (number)      in issue)
                                                             issue)
          99.70%          0.30%   370 103 172         83.25%         0.45%


 Ordinary
                   Re-election of director: John Wetton
 resolution 3:

                                                             Shares
                   Shares voted   Total         Total shares
 Shares voted                                                abstained (%
                   against (%     shares        voted (% of
 for (% total                                                of total
                   total shares   voted         total shares
 shares voted)                                               shares in
                   voted)         (number)      in issue)
                                                             issue)
          99.70%          0.30%   370 112 650         83.25%         0.45%

 Ordinary
                   Re-election of director: Ken Dicks
 resolution 4:
                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained (%
                  against (%     shares        voted (% of
for (% total                                                 of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         99.70%          0.30%   370 081 213          83.25%        0.46%


Ordinary
                  Re-election of director: Simo Lushaba
resolution 5:

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained (%
                  against (%     shares        voted (% of
for (% total                                                 of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         99.13%          0.87%   370 799 278          83.41%        0.30%



Ordinary          Re-election of audit and risk committee member: John
resolution 6:     Wetton

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained (%
                  against (%     shares        voted (% of
for (% total                                                 of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         99.77%          0.23%   370 826 534          83.41%        0.29%




Ordinary          Re-election of audit and risk committee member:
resolution 7:     Fikile De Buck

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained
                  against (%     shares        voted (% of
for (% total                                                 (% of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         99.78%          0.22%   370 821 861          83.41%        0.29%
Ordinary          Re-election of audit and risk committee member:      Simo
resolution 8:     Lushaba

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained
                  against (%     shares        voted (% of
for (% total                                                 (% of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         88.62%         11.38%   370 793 941          83.41%        0.30%



Ordinary          Re-election of audit and risk committee member:
resolution 9:     Modise Motloba

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained
                  against (%     shares        voted (% of
for (% total                                                 (% of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         87.28%         12.72%   370 790 683          83.41%        0.30%


Ordinary          Re-election of audit and risk committee member:
resolution 10:    Karabo Nondumo

                                 Total
                                 shares                         Shares
Shares voted    Shares voted     voted         Total shares     abstained
for (% total    against (%       (number)      voted (% of      (% of total
shares voted)   total shares                   total shares     shares in
                voted)                         in issue)        issue)
         99.78%        0.22%     370 795 068           83.41%          0.30%



Ordinary          Reappointment of external auditors:
resolution 11:    PricewaterhouseCoopers Incorporated

                                                             Shares
                  Shares voted   Total         Total shares
Shares voted                                                 abstained
                  against (%     shares        voted (% of
for (% total                                                 (% of total
                  total shares   voted         total shares
shares voted)                                                shares in
                  voted)         (number)      in issue)
                                                             issue)
         92.95%          7.05%   371 381 803          83.54%        0.16%
Ordinary
                  Approval of remuneration policy
resolution 12:

                                                               Shares
                  Shares voted   Total         Total shares    abstained
Shares voted
                  against (%     shares        voted (% of     (% of
for (% total
                  total shares   voted         total shares in total
shares voted)
                  voted)         (number)      issue)          shares in
                                                               issue)
         98.36%          1.64%   369 639 677            83.15%     0.56%


Ordinary
resolution 13:    Approval of the implementation report

                                                               Shares
                  Shares voted   Total         Total shares    abstained
Shares voted
                  against (%     shares        voted (% of     (% of
for (% total
                  total shares   voted         total shares in total
shares voted)
                  voted)         (number)      issue)          shares in
                                                               issue)
         98.68%          1.32%   369 984 226            83.22%     0.48%



Ordinary          Placing control of the authorised but unissued
resolution 14:    Company shares in the hands of the Board

                                                               Shares
                  Shares voted   Total         Total shares    abstained
Shares voted
                  against (%     shares        voted (% of     (% of
for (% total
                  total shares   voted         total shares in total
shares voted)
                  voted)         (number)      issue)          shares in
                                                               issue)
         80.88%         19.12%   371 285 676            83.52%     0.19%


Ordinary
                  General authority to issue shares for cash
resolution 15:
                                                                Shares
                  Shares voted   Total         Total shares     abstained
Shares voted
                  against (%     shares        voted (% of      (% of
for (% total
                  total shares   voted         total shares in total
shares voted)
                  voted)         (number)      issue)           shares in
                                                                issue)
         98.98%          1.02%   371 362 151             83.53%     0.17%
 Special         Authorisation of Financial Assistance in terms of
 resolution 1:   section 45 of the Act
                                                             Shares
                 Shares voted Total         Total shares     abstained
 Shares voted
                 against (%    shares       voted (% of      (% of
 for (% total
                 total shares voted         total shares in total
 shares voted)
                 voted)        (number)     issue)           shares in
                                                             issue)
          99.35%        0.65% 371 276 153             83.52%      0.19%


 Special
                    Pre-approval of non-executive directors’ remuneration
 resolution 2:

                                                                  Shares
                    Shares voted    Total         Total shares    abstained
 Shares voted
                    against (%      shares        voted (% of     (% of
 for (% total
                    total shares    voted         total shares in total
 shares voted)
                    voted)          (number)      issue)          shares in
                                                                  issue)
          99.32%            0.68%   369 647 606            83.15%      0.55%


 Special
                    Approval of non-executive directors’ remuneration
 resolution 3:
                                                                  Shares
                    Shares voted    Total         Total shares    abstained
 Shares voted
                    against (%      shares        voted (% of     (% of
 for (% total
                    total shares    voted         total shares in total
 shares voted)
                    voted)          (number)      issue)          shares in
                                                                  issue)
          99.27%            0.73%   369 624 671            83.14%     0.56%



ends.

For more details contact:

Riana Bisschoff
Company Secretary
+27(0)83 629 4706

Johannesburg, South Africa
23 November 2017

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

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