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HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys Annual General Meeting

Release Date: 22/11/2019 14:52:00      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

Johannesburg, Friday, 22 November 2019. 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 dated 24 October 2019,
forming part of the Company’s 2019 report to shareholders and
integrated annual report.

There were 541 516 278 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: Given Sibiya
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)

         99.92%          0.08%   446 558 752         82.53%          0.18%


Ordinary
                  Appointment of director: Grathel Motau
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)

         99.54%          0.46%   444 858 159         82.53%          0.18%


Ordinary
                  Re-election of director: André Wilkens
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)

         92.56%          7.44%   344 582 838         68.75%         13.96%
Ordinary
                  Re-election of director: Vishnu Pillay
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)

         99.93%          0.07%   446 630 539         82.53%          0.17%


Ordinary
                  Re-election of director: Karabo Nondumo
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)

         99.60%          0.40%   445 116 334         82.53%          0.18%


Ordinary
                  Re-election of director: Dr Simo Lushaba
resolution 6:

                                                              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)

         94.35%          5.65%   421 676 702         82.53%          0.18%


Ordinary
                  Re-election of director: Ken Dicks
resolution 7:

                                                              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)

         99.51%          0.49%   444 744 516         82.54%          0.17%
Ordinary          Re-election of audit and risk committee member:
resolution 8:     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)

         89.72%         10.28%   400 974 270         82.53%          0.17%


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

                                                              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)

         99.60%          0.40%   444 783 173         82.46%          0.24%


Ordinary          Re-election of audit and risk committee member:
resolution 10:    Dr Simo 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)

         89.38%         10.62%   399 450 634         82.53%          0.18%


Ordinary          Re-election of audit and risk committee member:
resolution 11:    John 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)

         99.92%          0.08%   446 223 982         82.47%          0.24%
Ordinary          Election of audit and risk committee member:
resolution 12:    Given Sibiya

                                                              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)

         99.92%          0.08%   446 537 702         82.53%          0.18%


Ordinary          Re-appointment of external auditors:
resolution 13:    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)

         92.10%          7.90%   411 886 761         82.59%          0.12%


Ordinary
                  Approval of remuneration policy
resolution 14:

                                                              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)

         98.35%          1.65%   439 689 498         82.56%          0.15%


Ordinary
                  Approval of the implementation report
resolution 15:

                                                              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)

         97.93%          2.07%   437 467 433         82.49%          0.21%
Ordinary
                  General authority to issue shares for cash
resolution 16:

                                                              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)

         98.38%          1.62%   439 993 741         82.59%          0.12%


Special           Approval of financial assistance in terms of section
resolution 1:     45 of the Companies Act 71 of 2008, as amended

                                                              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)

         99.21%          0.79%   443 446 259         82.54%          0.16%


Special
                  Pre-approval of non-executive directors’ remuneration
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)

         98.28%          1.72%   439 429 625         82.57%          0.14%


ends.

For more details contact:

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




Johannesburg, South Africa
22 November 2019

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

Date: 22/11/2019 02:52:00
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