Harmony Gold Mining Co Ltd 6-K, filed Nov 20, 2020
Harmony Gold Mining Co Ltd (HMY)
About this 6-K
Harmony Gold Mining Co Ltd filed this 6-K on November 20, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a16 OR 15d16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For November 20, 2020
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 40F.)
Form 20F ☒ Form 40F ☐
(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 12g32(b) under the Securities Exchange Act of 1934.)
Yes ☐ No ☒
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
Johannesburg, Friday, 20 November 2020. Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’) 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 23 October 2020, forming part of the Company’s 2020 report to shareholders and integrated annual report.
There were 603,717,794 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<br><br>(%) | Against<br><br>(%) | Number of shares voted | Voted<br><br>(%) | Abstained<br><br>(%) | |
| Ordinary resolutions | |||||
| 1. Election of new director -<br><br>Boipelo Lekubo | 99,75% | 0,25% | 505 328 111 | 83,70% | 0,07% |
| 2. Re-election of director -<br><br>Dr Patrice Motsepe | 80,02% | 19,98% | 505 383 703 | 83,71% | 0,06% |
| 3. Re-election of director -<br><br>John Wetton | 99,07% | 0,93% | 505 291 128 | 83,70% | 0,08% |
| 4. Re-election of director -<br><br>Joaquim Chissano | 96,25% | 3,75% | 505 088 866 | 83,66% | 0,11% |
| 5. Re-election of director -<br><br>Modise Motlaba | 80,41% | 19,59% | 505 086 464 | 83,66% | 0,11% |
| 6. Re-election of director -<br><br>Mavuso Msimang | 74,68% | 25,32% | 505 193 637 | 83,68% | 0,09% |
| 7. Re-election of audit and risk committee member -<br><br>Fikile De Buck | 96,80% | 3,20% | 505 412 119 | 83,72% | 0,06% |
| 8. Re-election of audit and risk committee member -<br><br>Karabo Nondumo | 99,85% | 0,15% | 505 374 466 | 83,71% | 0,06% |
| 9. Re-election of audit and risk committee member -<br><br>Dr Simo Lushaba | 96,04% | 3,96% | 505 382 678 | 83,71% | 0,06% |
| 10. Re-election of audit and risk committee member -<br><br>John Wetton | 99,10% | 0,90% | 505 417 165 | 83,72% | 0,05% |
| 11. Re-election of audit and risk committee member -<br><br>Given Sibiya | 99,85% | 0,15% | 505 411 549 | 83,72% | 0,06% |
| 12. Re-appointment of external auditors - PricewaterhouseCoopers Inc. | 86,58% | 13,42% | 505 521 094 | 83,73% | 0,04% |
| Total shares voted | Total shares in issue | ||||
|---|---|---|---|---|---|
| For<br><br>(%) | Against<br><br>(%) | Number of shares voted | Voted<br><br>(%) | Abstained<br><br>(%) | |
| Ordinary resolutions | |||||
| 13. Approval of the remuneration policy | 97,43% | 2,57% | 504 210 422 | 83,52% | 0,25% |
| 14. Approval of the implementation report | 98,18% | 1,82% | 503 995 125 | 83,48% | 0,29% |
| 15. General authority to issue shares for cash | 95,60% | 4,40% | 504 557 595 | 83,58% | 0,20% |
| Special resolution | |||||
| 1. Pre-approval of non-executive directors’ remuneration | 97,73% | 2,27% | 504 422 189 | 83,55% | 0,22% |
ends.
For more details contact:
Marian van der Walt
Senior Group Executive: Enterprise Risk and Investor Relations
+27(0)82 888 1242 (mobile)
Max Manoeli
Investor Relations and Social Media Manager
+27(0)82 759 1775 (mobile)
Johannesburg, South Africa
20 November 2020
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 20, 2020 | By: /s/ Boipelo Lekubo |
| Name: Boipelo Lekubo | |
| Title: Financial Director |