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% |
Harmony Gold Mining Company Limited |
|||||||||||||||||
Date: December 4, 2023 | By: /s/ Boipelo Lekubo | ||||||||||||||||
Name: Boipelo Lekubo | |||||||||||||||||
Title: Financial Director |