Report of Foreign Issuer (6-k)
November 24 2017 - 6:41AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Form 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR
15d-16 UNDER THE SECURITIES
EXCHANGE ACT OF
1934
For November 23,
2017
Harmony Gold Mining Company
Limited
Randfontein
Office Park
Corner Main Reef
Road and Ward Avenue
Randfontein,
1759
South
Africa
(Address of principal executive
offices)
*-
(Indicate by
check mark whether the registrant files or will file annual reports
under cover of Form 20- F or Form 40-F.)
(Indicate by
check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.)
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 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 2017 integrated annual report. There were 444 560
003
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:
|
|
Appointment
of director: Peter Steenkamp
|
|
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)
|
99.48%
|
0.52%
|
371 379
522
|
83.54%
|
0.17%
|
|
|
|
|
|
Ordinary
resolution 2:
|
|
Re-election
of director: Mavuso Msimang
|
|
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)
|
99.70%
|
0.30%
|
370 103
172
|
83.25%
|
0.45%
|
|
|
|
|
|
Ordinary
resolution 3:
|
|
Re-election
of director: 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)
|
99.70%
|
0.30%
|
370 112
650
|
83.25%
|
0.45%
|
Ordinary
resolution 4:
|
Re-election
of director: Ken Dicks
|
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)
|
99.70%
|
0.30%
|
370 081
213
|
83.25%
|
0.46%
|
|
|
|
|
|
Ordinary
resolution 5:
|
|
Re-election
of director: 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)
|
99.13%
|
0.87%
|
370 799
278
|
83.41%
|
0.30%
|
|
Ordinary
resolution 6:
|
|
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)
|
99.77%
|
0.23%
|
370 826
534
|
83.41%
|
0.29%
|
|
|
|
|
|
Ordinary
resolution 7:
|
|
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)
|
99.78%
|
0.22%
|
370 821
861
|
83.41%
|
0.29%
|
|
|
|
|
|
Ordinary
resolution 8:
|
|
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)
|
88.62%
|
11.38%
|
370 793
941
|
83.41%
|
0.30%
|
|
|
|
|
|
Ordinary
resolution 9:
|
|
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)
|
87.28%
|
12.72%
|
370 790
683
|
83.41%
|
0.30%
|
|
|
|
|
|
|
Re-election
of audit and risk committee member: Karabo Nondumo
|
Ordinary
resolution 10:
|
|
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%
|
370 795
068
|
83.41%
|
0.30%
|
|
|
|
|
|
Ordinary
resolution 11:
|
|
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)
|
92.95%
|
7.05%
|
371 381
803
|
83.54%
|
0.16%
|
|
|
|
|
|
Ordinary
resolution 12:
|
|
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)
|
98.36%
|
1.64%
|
369 639
677
|
83.15%
|
0.56%
|
|
|
|
|
|
Ordinary
resolution 13:
|
|
Approval
of the implementation report
|
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)
|
98.68%
|
1.32%
|
369 984
226
|
83.22%
|
0.48%
|
|
|
|
|
|
Ordinary
resolution 14:
|
|
Placing
control of the authorised but unissued Company shares in the hands
of the Board
|
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)
|
80.88%
|
19.12%
|
371 285
676
|
83.52%
|
0.19%
|
|
Ordinary
resolution 15:
|
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)
|
98.98%
|
1.02%
|
371 362
151
|
83.53%
|
0.17%
|
|
Special
resolution 1:
|
Authorisation
of Financial Assistance in terms of section 45 of the
Act
|
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)
|
99.35%
|
0.65%
|
371 276
153
|
83.52%
|
0.19%
|
|
Special
resolution 2:
|
|
Pre-approval
of 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)
|
99.32%
|
0.68%
|
369 647
606
|
83.15%
|
0.55%
|
|
|
|
|
|
Special
resolution 3:
|
Approval
of 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)
|
99.27%
|
0.73%
|
369 624
671
|
83.14%
|
0.56%
|
ends.
For more details
contact:
Riana
Bisschoff
Company
Secretary
+27(0)83 629
4706
Johannesburg,
South Africa
23 November
2017
Sponsor:
J.P. Morgan
Equities South Africa Proprietary Limited
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly
caused
this report to be
signed on its behalf by the undersigned, thereunto duly
authorized.
|
Harmony Gold Mining Company
Limited
|
|
|
|
|
|
Date:
November 23, 2017
|
By:
|
/s/
Frank Abbott
|
|
|
|
Name
Frank Abbott
|
|
|
|
Title
Financial Director
|
|
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