株探米国株
英語
エドガーで原本を確認する
6-K 1 resultsofagm2025.htm 6-K Document


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________

FORM 6-K

REPORT OF A FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

November 26, 2025

Commission File Number 0-28800
______________________

DRDGOLD Limited
Constantia Office Park
Cnr 14th Avenue and Hendrik Potgieter Road
Cycad House, Building 17, Ground Floor
Weltevreden Park 1709

(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 40-F.

Form 20-F Form 40-F




























Exhibit
99.1    Release dated November 26, 2025 “RESULTS OF ANNUAL GENERAL MEETING”




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.

DRDGOLD LIMITED
Date: November 26, 2025 By: /s/ Adriaan Davel (Incorporated in the Republic of South Africa)
        Name: Adriaan Davel
        Title: Chief Financial Officer













Exhibit 99.1
DRDGOLD LIMITED
(Registration number: 1895/000926/06)
ISIN: ZAE000058723
JSE & A2X share code: DRD
NYSE trading symbol: DRD
(“DRDGOLD” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that the annual general meeting (“AGM”) of Shareholders was held today, 26 November 2025. All the ordinary and special resolutions, as set out in the notice of AGM dated 28 October 2025, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below.

All resolutions proposed at the AGM, together with the number and percentage of shares voted, the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:

Ordinary resolution number 1: Appointment of BDO South Africa Inc. (with the designated external audit partner being Jacques Barradas) as the independent external registered auditors of the Company
Shares Voted

772 984 419
89.12%
For

99.96%

Against

0.04%
Abstained

0.11%

Ordinary resolution number 2: Re-election of Mr Timothy Cumming as a director of the Company
Shares Voted

763 938 885
88.07%
For

90.65%

Against

9.35%
Abstained

1.15%

Ordinary resolution number 3: Re-election of Ms Charmel Flemming as a director of the Company
Shares Voted

772 926 129
89.11%
For

98.91%

Against

1.09%
Abstained

0.12%

Ordinary resolution number 4: Election of Mr Andrew Brady as a director of the Company
Shares Voted

772 794 949
89.09%
For

98.16%

Against

1.84%
Abstained

0.13%

Ordinary resolution number 5: Election of Ms Henriette Hooijer as a director of the Company
Shares Voted

772 909 549
89.11%
For

98.65%

Against

1.35%
Abstained

0.12%





Ordinary resolution numbers 6.1 – 6.3: Election of Audit Committee members
Ordinary resolution number 6.1: Election of Mr Johan Holtzhausen (Chairman) as a member of the Audit Committee
Shares Voted

772 785 709
89.09%
For

89.12%

Against

10.88%
Abstained

0.13%

Ordinary resolution number 6.2: Election of Ms Prudence Lebina as a member of the Audit Committee
Shares Voted

772 885 339
89.10%
For

98.91%

Against

1.09%
Abstained

0.12%

Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Audit Committee
Shares Voted

772 911 219
89.11%
For

98.93%

Against

1.07%
Abstained

0.12%

Ordinary resolution numbers 7.1 – 7.4: Election of Social and Ethics Committee members
Ordinary resolution number 7.1: Election of Mr Edmund Jeneker (Chairman) as a member of the Social and Ethics Committee
Shares Voted

772 717 269
89.08%
For

96.54%

Against

3.46%
Abstained

0.14%

Ordinary resolution number 7.2: Election of Ms Henriette Hooijer as a member of the Social and Ethics Committee
Shares Voted

772 849 379
89.10%
For

99.05%

Against

0.95%
Abstained

0.12%

Ordinary resolution number 7.3: Election of Ms Charmel Flemming as a member of the Social and Ethics Committee
Shares Voted

772 824 209
89.10%
For

98.87%

Against

1.13%
Abstained

0.13%

Ordinary resolution number 7.4: Election of Ms Thoko Mnyango as a member of the Social and Ethics Committee
Shares Voted

772 796 369
89.09%
For

98.84%

Against

1.16%
Abstained

0.13%




Ordinary non-binding advisory resolution number 8: Endorsement of the Company’s Remuneration Policy
Shares Voted

772 659 089
89.08%
For

97.67%

Against

2.33%
Abstained

0.15%

Ordinary non-binding advisory resolution number 9: Endorsement of the Company’s Implementation Report
Shares Voted

772 720 169
89.08%
For

97.72%

Against

2.28%
Abstained

0.14%

Special resolution number 1: General authority to repurchase issued securities
Shares Voted

772 920 839
89.11%
For

90.35%

Against

9.65%
Abstained

0.12%

Special resolution number 2: Approval of non-executive directors’ remuneration
Shares Voted

772 597 719
89.07%
For

99.11%

Against

0.89%
Abstained

0.15%

Notes:
–Percentages of shares voted and abstained are calculated in relation to the total issued share capital of DRDGOLD.
–Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution.

Johannesburg
26 November 2025

Sponsor
One Capital