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Results of Harmony’s annual general meeting

Johannesburg: Monday, 23 November 2015: 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
resolution 1:
Re-election of director: Fikile De Buck
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.84% 0.16% 382 578 722 87.71% 0.02%
Ordinary
resolution 2:
Re-election of director: Modise Motloba
Shares voted for (% total shares Shares voted against (% total shares Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.84% 0.16% 382 598 762 87.71% 0.01%
Ordinary
resolution 3:
Re-election of director: Patrice Motsepe
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.72% 0.28% 382 597 559 87.71% 0.01%
Ordinary
resolution 4:
Re-election of director: Joaquim Chissano
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
98.86% 1.14% 382 579 092 87.71% 0.02%
Ordinary
resolution 5:
Re-election of audit and risk committee member: John Wetton
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.94% 0.06% 382 596 703 87.71% 0.01%
Ordinary
resolution 6:
Re-election of audit and risk committee member: Fikile De Buck
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.94% 0.06% 382 595 012 87.71% 0.02%
Ordinary
resolution 7:
Re-election of audit and risk committee member: Simo Lushaba
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
92.77% 7.23% 382 593 912 87.71% 0.02%
Ordinary
resolution 8:
Re-election of audit and risk committee member: Modise Motloba
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.93% 0.07% 382 573 859 87.71% 0.02%
Ordinary
resolution 9:
Re-election of audit and risk committee member Karabo Nondumo
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.93% 0.07% 382 594 087 87.71% 0.02%
Ordinary
resolution 10:
Reappointment of external auditors: PricewaterhouseCoopers Incorporated
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.88% 0.12% 382 577 893 87.71% 0.02%
Ordinary
resolution 11:
Approval of remuneration policy
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
91.65% 8.35% 382 559 893 87.70% 0.02%
Ordinary
resolution 12:
General authority to issue shares for cash
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.76% 0.24% 382 616 034 87.72% 0.01%
Ordinary
resolution 13:
Amendments to the share plan
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.91% 0.09% 381 810 609 87.53% 0.19%
Special
resolution 1:
To approve non-executive directors’ remuneration
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.89% 0.11% 382 516 542 87.70% 0.03%
Special
resolution 2:
Financial assistance to related and inter-related companies
Shares voted for (% total shares voted) Shares voted against (% total shares voted) Total shares voted (number) Total shares voted (% of total shares in issue) Shares abstained (% of total shares in issue)
99.90% 0.10% 382 550 511 87.70% 0.03%

For more details contact:

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

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

23 November 2015

Annual report

Integrated annual report 2016
Integrated annual report 2017

(HTML & PDFs)

Investor brief

Harmony Investor brief, Sep 2017
September 2017 -
Harmony Investor brief

(PDF - 6.5MB)

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