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6-K 1 form6-ksens25may23.htm 6-K Document

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

Dated 26 May 2023

Commission File Number 001-31318



Gold Fields Limited
(Translation of registrant’s name into English)



150 Helen Rd.
Sandown, Sandton 2196
South Africa
(Address of principal executive office)



Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

☒  Form 20-F 
☐  Form 40-F




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.

Gold Fields Limited
Date: 26 May 2023 By: /s/ Martin Preece
Name: Martin Preece
Title: Interim Chief Executive Officer





INDEX TO EXHIBITS



EX-99.1 2 gfisens25may2023.htm EX-99.1 gfisens25may2023
1 Gold Fields Limited Incorporated in the Republic of South Africa (Registration Number 1968/004880/06) JSE, NYSE, DIFX Share Code: GFI ISIN: ZAE000018123 ("Gold Fields" or “the Company”) RESULTS OF ANNUAL GENERAL MEETING OF GOLD FIELDS LIMITED HELD ON 24 MAY 2023 Shareholders are advised that at the Annual General Meeting of Gold Fields Limited held on Wednesday, 24 May 2023, all resolutions, except Ordinary resolution number 5.2(for more details, please refer to information below the table), were passed by the requisite majority at the Company’s Annual General Meeting (AGM) held at 150 Helen Road, Sandown, Sandton and through electronic participation. In accordance with recommended practices, a poll was conducted on each resolution during the meeting. Details of the results of the voting are as follows: Total issued share capital: 893 527 657 Total number of shares present/represented including proxies at the meeting: 756 837 504 being 84.70% of the total votable shares Ordinary resolutions % of votes for the resolution % of votes against the resoluton Number of shares voted % of shares voted % of shares abstained ORDINARY RESOLUTION – RE-ELECTION OF EXTERNAL AUDITORS AND DESIGNATED AUDIT PARTNER 1: Appointment of PwC as external auditors 99.96% 0.04% 755 584 078 84.56% 0.14% ORDINARY RESOLUTIONS ELECTION AND RE-ELECTION OF DIRECTORS 2.1: Election of director – M Preece 99.86% 0.14% 755 542 721 84.56% 0.14% 2.2: Re- Election of director – YGH Suleman 95.45% 4.55% 751 352 372 84.09% 0.61% 2.3: Re-election of director – TP Goodlace 91.77% 8.23% 755 549 615 84.56% 0.14% 2.4: Re-election of director – PG Sibiya 97.48% 2.52% 755 550 817 84.56% 0.14% ORDINARY RESOLUTIONS – ELECTION AND RE- ELECTION OF AUDIT CHAIRPERSON AND AUDIT COMMITTEE MEMBERS 3.1: Election of a member and chairperson of the Audit Committee – PG Sibiya 98.23% 1.77% 755 551 203 84.56% 0.14% 3.2: Re-election of Audit committee member – A Andani 98.35% 1.65% 755 548 564 84.56% 0.14%


 
2 Ordinary resolutions % of votes for the resolution % of votes against the resoluton Number of shares voted % of shares voted % of shares abstained 3.3: Re-election of Audit committee member – PJ Bacchus 98.02% 1.98% 755 553 322 84.56% 0.14% ORDINARY RESOLUTION – APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES 4: Approval for the issue of authorised but unissued ordinary shares 92.01% 7.99% 755 063 304 84.50% 0.20% ORDINARY RESOLUTIONS – ADVISORY ENDORSEMENTS OF REMUNERATION POLOCY AND REMUNERATION IMPLEMENTATION REPORT 5.1: Advisory endorsement of the Remuneration Policy 91.52% 8.48% 754 995 551 84.50% 0.21% 5.2: * Advisory endorsement of the Remuneration Implementation Report 64.38% 35.62% 754 945 756 84.49% 0.21% *Engagement with Shareholders is required in respect of ordinary resolution 5.2, the Remuneration Implementation Report, in terms of the JSE Listings Requirements 3.84(j) and in line with King Code IV, due to the fact that more than 25% of the voting rights exercised voted against the Company’s Remuneration Implementation Report. As such, dissenting shareholders who wish to engage with Gold Fields can do so by e-mailing the Company Secretary at the email address Anre.Weststrate@goldfields.com, from 24 May 2023 to 23 June 2023. The Company, through the Remuneration Committee, will address all legitimate objections and concerns raised in writing, and if required, engage further with shareholders. Special Resolutions % of votes for the resolution %of votes against the resolution Number of shares voted % of shares voted % of shares abstained SPECIAL RESOLUTION – APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH 1: Approval for issue of shares for cash 88.98% 11.02% 755 478 199 84.55% 0.15% SPECIAL RESOLUTIONS REMUNERATION OF NON-EXECUTIVE DIRECTORS 2.1: The Chairperson of the Board (all- inclusive fee) 99.80% 0.20% 754 923 318 84.49% 0.21% 2.2: The Lead Independent Director of the Board (all- inclusive fee) 98.78% 1.22% 754 959 174 84.49% 0.21% 2.3: Approval of the remuneration of NEDs - Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) 99.22% 0.78% 754 975 101 84.49% 0.21% 2.4:The Chairperson of the Audit Committee 99.81% 0.19% 755 412 774 84.54% 0.16%


 
3 2.5: The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) 99.37% 0.63% 755 405 421 84.54% 0.16% 2.6: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) 99.82% 0.18% 755 374 041 84.54% 0.16% 2.7: Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees,Chairperson and Lead Independent Director of the Board) 99.75% 0.25% 755 375 177 84.54% 0.16% 2.8: Chairperson of an adhoc committee (per meeting chaired) 99.29% 0.71% 755 370 322 84.54% 0.16% 2.9: Member of an ad- hoc committee (per meeting attended) 99.29% 0.71% 755 372 271 84.54% 0.16% SPECIAL RESOLUTION – GRANT INTER GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT 3: Approval for the Company to grant inter- group financial assistance in terms of section 44 and 45 of the Act 98.03% 1.97% 755 409 626 84.54% 0.16% SPECIAL RESOLUTION – ACQUISITION OF THE COMPANY’S OWN SHARES 4: Approval for the Acquisition of the Company’s own shares 83.74% 16.26% 755 493 046 84.55% 0.15% 24 May 2023 Sponsor J.P. Morgan Equities South Africa (Pty) Ltd