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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
resolution 1:
Re-election of director: Cathie Markus
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% 382 922 379 87.07% 0.23%
Ordinary
resolution 2:
Re-election of director: Karabo Nondumo
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% 382 931 579 87.07% 0.23%
Ordinary
resolution 3:
Re-election of director: Vishnu Pillay
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)
80.07% 19.93% 382 913 929 87.07% 0.24%
Ordinary
resolution 4:
Re-election of director: Andre Wilkens
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)
99.49% 0.51% 382 918 970 87.07% 0.24%
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)
99.91% 0.09% 382 920 452 87.07% 0.24%
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)
99.90% 0.10% 382 952 720 87.08% 0.23%
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)
91.38% 8.62% 382 952 324 87.08% 0.23%
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)
99.92% 0.08% 382 944 814 87.08% 0.23%
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)
99.92% 0.08% 382 944 071 87.08% 0.23%
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)
91.69% 8.31% 382 946 063 87.08% 0.23%
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)
91.03% 8.97% 382 874 083 87.06% 0.25%
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)
92.59% 7.41% 383 031 954 87.10% 0.21%
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)
99.75% 0.25% 382 438 891 86.96% 0.34%
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)
99.78% 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.

For more details contact:

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

Johannesburg, South Africa
25 November 2016

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

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