Results of Harmony’s 2023 Annual General Meeting
Johannesburg, Monday, 4 December 2023. Harmony Gold Mining Company Limited advises shareholders that, at Harmony’s electronic 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 25 October 2023, forming part of the Company’s 2023 report to shareholders and integrated annual report.
There were 619,924,711 ordinary shares in issue as at the date of the annual general meeting.
The voting results of the resolutions were as follows:
| Total shares voted | Total shares in issue | ||||
| For (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |
| Ordinary resolutions | |||||
| 1. Re-election of director – Dr Patrice Motsepe | 76,88% | 23,12% | 548 374 976 | 88,46% | 0,07% |
| 2. Re-election of director – Peter Turner | 99,17% | 0,83% | 548 367 407 | 88,46% | 0,07% |
| 3. Re-election of director – John Wetton | 77,47% | 22,53% | 548 377 299 | 88,46% | 0,07% |
| 4. Re-election of audit and risk committee member – John Wetton | 73,21% | 26,79% | 548 380 973 | 88,46% | 0,07% |
| 5. Re-election of audit and risk committee member – Karabo Nondumo | 81,47% | 18,53% | 548 374 017 | 88,46% | 0,07% |
| 6. Re-election of audit and risk committee member – Given Sibiya | 99,93% | 0,07% | 548 373 380 | 88,46% | 0,07% |
| 7. Re-election of audit and risk committee member – Bongani Nqwababa | 99,85% | 0,15% | 548 382 283 | 88,46% | 0,07% |
| 8. Re-election of audit and risk committee member – Martin Prinsloo | 99,96% | 0,04% | 548 362 125 | 88,46% | 0,07% |
| 9. Re-appointment of external auditors – Ernst & Young Inc. | 99,45% | 0,55% | 548 607 554 | 88,50% | 0,09% |
| 10. Approval of the remuneration policy | 95,64% | 4,36% | 548 461 544 | 88,47% | 0,06% |
| 11. Approval of the implementation report | 96,18% | 3,82% | 547 705 052 | 88,35% | 0,18% |
| 12. General authority to issue shares for cash | 96,35% | 3,65% | 546 931 147 | 88,23% | 0,31% |
| Total shares voted | Total shares in issue | ||||
| For (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |
| Special resolutions | |||||
| 1. Approval of financial assistance | 99,61% | 0,39% | 548 419 274 | 88,47% | 0,07% |
| 2. Pre-approval of non-executive directors’ remuneration | 98,40% | 1,60% | 548 431 291 | 88,47% | 0,06% |
Ends.
For more details, contact:
Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
4 December 2023
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited