Results of Harmony's 2024 Annual General Meeting
Results of Harmony's 2024 Annual General Meeting
Ends.Results of Harmony's 2024 Annual General Meeting
Harmony 2024 年年度股東大會結果
November 27, 2024
2024年11月27日
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.
約翰內斯堡，2024年11月27日星期三。Harmony Gold Mining Company Limited告知股東，在今天舉行的和諧電子年度股東大會上，必要多數的股東批准了2024年10月25日年度股東大會通知中列出的所有普通和特別決議。
There were 634,767,724 ordinary shares and 6,866,103 preference shares in issue as at the date of the annual general meeting.
截至年度股東大會之日，共發行634,767,724股普通股和6,866,103股優先股。
The voting results of the resolutions were as follows:
決議的投票結果如下：
| 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% |
| 投票總股數 | 已發行股份總數 | ||||
| 對於 (%) | 反對 (%) | 投票的股票數量 | 已投票 (%) | 棄權 (%) | |
| 普通決議 | |||||
| 1。董事**** | 63,05% | 36,95% | 561 794 216 | 87,56% | 0.03% |
| 2。重選董事 — 毗溼奴皮萊 |
73,64% | 26,36% | 561 798 759 | 87,56% | 0.03% |
| 3.重選董事 — Karabo Nondumo |
75,56% | 24,44% | 561 243 094 | 87,47% | 0,12% |
| 4。重選審計和風險委員會成員 — 約翰·韋頓 |
57,30% | 42.70% | 561 261 584 | 87,47% | 0,12% |
| 5。重選審計和風險委員會成員 — Karabo Nondumo |
74,13% | 25,87% | 561 248 429 | 87,47% | 0,12% |
| 6。重選審計和風險委員會成員 — 鑑於西比亞 |
97,16% | 2,84% | 561 244 134 | 87,47% | 0,12% |
| 7。重選審計和風險委員會成員 — Bongani Nqwababa |
97,16% | 2,84% | 561 242 829 | 87,47% | 0,12% |
| 8。重選審計和風險委員會成員 — 馬丁·普林斯露 |
98,68% | 1,32% | 561 254 668 | 87,47% | 0,12% |
| 9。重新任命外部核數師 — Ernst & Young Inc. | 99,84% | 0,16% | 561 283 384 | 87,48% | 0,11% |
| 10。批准薪酬政策 | 93,17% | 6,83% | 561 185 991 | 87,46% | 0,13% |
| 11。批准實施報告 | 94,32% | 5,68% | 561 188 657 | 87,46% | 0,13% |
| 12。發行股票以換取現金的一般權力 | 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% |
| 投票總股數 | 已發行股份總數 | ||||
| 對於 (%) |
反對 (%) |
投票的股票數量 | 已投票 (%) |
棄權 (%) |
|
| 特殊分辨率 | |||||
| 1。預先批准非執行董事的薪酬 | 97,06% | 2,94% | 561 198 401 | 87,46% | 0,13% |
Ends.
結束。
For more details, contact:
欲了解更多詳情，請聯繫：
Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249
謝拉·莫哈特拉
高管：集團公司秘書
+27 (0) 71 571 4249
Johannesburg, South Africa
27 November 2024
約翰內斯堡，南非
2024 年 11 月 27 日
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
贊助商：
摩根大通股票南非專有有限公司
譯文內容由第三人軟體翻譯。
