Harmony Gold Mining Co Ltd 6-K, filed Dec 4, 2023
Harmony Gold Mining Co Ltd (HMY)
6-K
2023-12-04
For: 2023-12-04
View Original
Added on
April 12, 2026
About this 6-K
Harmony Gold Mining Co Ltd filed this 6-K on December 4, 2023.
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 December 4, 2023
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 2023 Annual General Meeting
Johannesburg, Monday, 4 December 2023. 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 2023, forming part of the Company’s 2023 report to shareholders and integrated annual report.
There were 619,924,711 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 (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |||||||||||||
| Ordinary resolutions | |||||||||||||||||
| 1. Re-election of director – Dr Patrice Motsepe | 76,88% | 23,12% | 548 374 976 | 88,46% | 0,07% | ||||||||||||
2. Re-election of director – Peter Turner | 99,17% | 0,83% | 548 367 407 | 88,46% | 0,07% | ||||||||||||
3. Re-election of director – John Wetton | 77,47% | 22,53% | 548 377 299 | 88,46% | 0,07% | ||||||||||||
4. Re-election of audit and risk committee member – John Wetton | 73,21% | 26,79% | 548 380 973 | 88,46% | 0,07% | ||||||||||||
5. Re-election of audit and risk committee member – Karabo Nondumo | 81,47% | 18,53% | 548 374 017 | 88,46% | 0,07% | ||||||||||||
6. Re-election of audit and risk committee member – Given Sibiya | 99,93% | 0,07% | 548 373 380 | 88,46% | 0,07% | ||||||||||||
7. Re-election of audit and risk committee member – Bongani Nqwababa | 99,85% | 0,15% | 548 382 283 | 88,46% | 0,07% | ||||||||||||
8. Re-election of audit and risk committee member – Martin Prinsloo | 99,96% | 0,04% | 548 362 125 | 88,46% | 0,07% | ||||||||||||
9. Re-appointment of external auditors – Ernst & Young Inc. | 99,45% | 0,55% | 548 607 554 | 88,50% | 0,09% | ||||||||||||
| 10. Approval of the remuneration policy | 95,64% | 4,36% | 548 461 544 | 88,47% | 0,06% | ||||||||||||
| 11. Approval of the implementation report | 96,18% | 3,82% | 547 705 052 | 88,35% | 0,18% | ||||||||||||
| 12. General authority to issue shares for cash | 96,35% | 3,65% | 546 931 147 | 88,23% | 0,31% | ||||||||||||
| Total shares voted | Total shares in issue | ||||||||||||||||
For (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |||||||||||||
| Special resolutions | |||||||||||||||||
| 1. Approval of financial assistance | 99,61% | 0,39% | 548 419 274 | 88,47% | 0,07% | ||||||||||||
| 2. Pre-approval of non-executive directors’ remuneration | 98,40% | 1,60% | 548 431 291 | 88,47% | 0,06% | ||||||||||||
Ends.
For more details, contact:
Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
4 December 2023
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: December 4, 2023 | By: /s/ Boipelo Lekubo | ||||||||||||||||
| Name: Boipelo Lekubo | |||||||||||||||||
| Title: Financial Director | |||||||||||||||||