Harmony Gold Mining Co Ltd 6-K, filed Nov 27, 2024
Harmony Gold Mining Co Ltd (HMY)
6-K
2024-11-27
For: 2024-11-27
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Added on
April 12, 2026
About this 6-K
Harmony Gold Mining Co Ltd filed this 6-K on November 27, 2024.
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 27, 2024
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 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 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
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 27, 2024 | By: /s/ Boipelo Lekubo | ||||||||||||||||
| Name: Boipelo Lekubo | |||||||||||||||||
| Title: Financial Director | |||||||||||||||||