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Results of Harmony’s 2024 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 2024 Annual General Meeting
Johannesburg, Wednesday, 27 November 2024. 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 2024.
There were 634,767,724 ordinary shares and 6,866,103 preference 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 Voted Abstained
(%) (%) shares voted (%) (%)
Ordinary resolutions
1. Re-election of director –
Dr Mavuso Msimang 63,05% 36,95% 561 794 216 87,56% 0,03%
2. Re-election of director –
Vishnu Pillay 73,64% 26,36% 561 798 759 87,56% 0,03%
3. Re-election of director –
Karabo Nondumo 75,56% 24,44% 561 243 094 87,47% 0,12%
4. Re-election of audit and
risk committee member –
John Wetton 57,30% 42,70% 561 261 584 87,47% 0,12%
5. Re-election of audit and
risk committee member –
Karabo Nondumo 74,13% 25,87% 561 248 429 87,47% 0,12%
6. Re-election of audit and
risk committee member –
Given Sibiya 97,16% 2,84% 561 244 134 87,47% 0,12%
7. Re-election of audit and
risk committee member –
Bongani Nqwababa 97,16% 2,84% 561 242 829 87,47% 0,12%
8. Re-election of audit and
risk committee member –
Martin Prinsloo 98,68% 1,32% 561 254 668 87,47% 0,12%
9. Re-appointment of
external auditors – Ernst &
Young Inc. 99,84% 0,16% 561 283 384 87,48% 0,11%
10. Approval of the
remuneration policy 93,17% 6,83% 561 185 991 87,46% 0,13%
11. Approval of the
implementation report 94,32% 5,68% 561 188 657 87,46% 0,13%
Total shares voted Total shares in
issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Ordinary resolutions
12. General authority to
issue shares for cash 95,43% 4,57% 561 231 150 87,47% 0,12%
Total shares voted Total shares in
issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Special resolution
1. Pre-approval of non-
executive directors'
remuneration 97,06% 2,94% 561 198 401 87,46% 0,13%
Ends.
For more details, contact:
Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249
Johannesburg, South Africa
27 November 2024
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 27-11-2024 03:34:00
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