6-K 1 sens_resultsofharmonysannu.htm 6-K Document


 



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 20, 2020

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 Annual General Meeting
                                      
Johannesburg, Friday, 20 November 2020. Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’) 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 23 October 2020, forming part of the Company’s 2020 report to shareholders and integrated annual report.

There were 603,717,794 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. Election of new director -
Boipelo Lekubo
99,75%
0,25%
      
505 328 111
83,70%
0,07%
2. Re-election of director -
Dr Patrice Motsepe
80,02%
19,98%
 505 383 703
83,71%
0,06%
3. Re-election of director -
John Wetton
99,07%
0,93%
505 291 128
83,70%
0,08%
4. Re-election of director -
Joaquim Chissano
96,25%
3,75%
 505 088 866
83,66%
0,11%
5. Re-election of director -
Modise Motlaba
80,41%
19,59%
 505 086 464
83,66%
0,11%
6. Re-election of director -
Mavuso Msimang
74,68%
25,32%
 505 193 637
83,68%
0,09%
7. Re-election of audit and risk committee member -
Fikile De Buck
96,80%
3,20%
 505 412 119
83,72%
0,06%
8. Re-election of audit and risk committee member -
Karabo Nondumo
99,85%
0,15%
 505 374 466
83,71%
0,06%
9. Re-election of audit and risk committee member -
Dr Simo Lushaba
96,04%
3,96%
 505 382 678
83,71%
0,06%
10. Re-election of audit and risk committee member -
John Wetton
99,10%
0,90%
 505 417 165
83,72%
0,05%
11. Re-election of audit and risk committee member -
Given Sibiya
99,85%
0,15%
 505 411 549
83,72%
0,06%
12. Re-appointment of external auditors - PricewaterhouseCoopers Inc.
86,58%
13,42%
 505 521 094
83,73%
0,04%






 
Total shares voted
Total shares in issue
 
For
(%)
Against
(%)
Number of shares voted
Voted
(%)
Abstained
(%)
Ordinary resolutions
 
 
 
 
 
13. Approval of the remuneration policy
97,43%
2,57%
 504 210 422
83,52%
0,25%
14. Approval of the implementation report
98,18%
1,82%
 503 995 125
83,48%
0,29%
15. General authority to issue shares for cash
95,60%
4,40%
 504 557 595
83,58%
0,20%
Special resolution
 
 
 
 
 
1. Pre-approval of non-executive directors’ remuneration
97,73%
2,27%
 504 422 189
83,55%
0,22%

ends.

For more details contact:

Marian van der Walt
Senior Group Executive: Enterprise Risk and Investor Relations
+27(0)82 888 1242 (mobile)


Max Manoeli
Investor Relations and Social Media Manager
+27(0)82 759 1775 (mobile)

Johannesburg, South Africa
20 November 2020

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 20, 2020
By: /s/ Boipelo Lekubo
 
Name: Boipelo Lekubo
 
Title: Financial Director