Results of Harmony's 2024 Annual General Meeting
November 27, 2024
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 shares voted | Voted (%) | Abstained (%) | |
| 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% |
| 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 shares voted | Voted (%) | Abstained (%) | |
| 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