Blueprint
 
 

 
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
 
For November 23, 2017
 
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 40-F.)
 
Form 20-F ☒ 
 
Form 40-F  ☐
 
(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 12g3-2(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
 
Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’) advises shareholders that, at Harmony’s 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 forming part of the Company’s 2017 integrated annual report. There were 444 560 003 ordinary shares in issue as at the date of the annual general meeting.
 
The voting results of the resolutions were as follows:
Ordinary resolution 1:
 
Appointment of director: Peter Steenkamp
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.48%
0.52%
371 379 522
83.54%
0.17%
 
 
 
 
 
Ordinary resolution 2:
 
Re-election of director: Mavuso Msimang
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.70%
0.30%
370 103 172
83.25%
0.45%
 
 
 
 
 
Ordinary resolution 3:
 
Re-election of director: John Wetton
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.70%
0.30%
370 112 650
83.25%
0.45%
Ordinary resolution 4:
 
Re-election of director: Ken Dicks
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.70%
0.30%
370 081 213
83.25%
0.46%
 
 
 
 
 
Ordinary resolution 5:
 
Re-election of director: Simo Lushaba
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.13%
0.87%
370 799 278
83.41%
0.30%
 
Ordinary resolution 6:
 
Re-election of audit and risk committee member: John Wetton
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.77%
0.23%
370 826 534
83.41%
0.29%
 
 
 
 
 
Ordinary resolution 7:
 
Re-election of audit and risk committee member: Fikile De Buck
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.78%
0.22%
370 821 861
83.41%
0.29%
 
 
 
 
 
Ordinary resolution 8:
 
Re-election of audit and risk committee member: Simo Lushaba
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
88.62%
11.38%
370 793 941
83.41%
0.30%
 
 
 
 
 
Ordinary resolution 9:
 
Re-election of audit and risk committee member: Modise Motloba
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
87.28%
12.72%
370 790 683
83.41%
0.30%
 
 
 
 
 
 
Re-election of audit and risk committee member: Karabo Nondumo
 
Ordinary resolution 10:
 
 
Shares voted for (% total shares voted)
 
Shares voted against (% total shares voted)
Total shares voted (number)
 
 
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.78%
0.22%
370 795 068
83.41%
0.30%
 
 
 
 
 
Ordinary resolution 11:
 
Reappointment of external auditors: PricewaterhouseCoopers Incorporated
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
92.95%
7.05%
371 381 803
83.54%
0.16%
 
 
 
 
 
Ordinary resolution 12:
 
Approval of remuneration policy
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
98.36%
1.64%
369 639 677
83.15%
0.56%
 
 
 
 
 
Ordinary resolution 13:
 
Approval of the implementation report
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
98.68%
1.32%
369 984 226
83.22%
0.48%
 
 
 
 
 
Ordinary resolution 14:
 
Placing control of the authorised but unissued Company shares in the hands of the Board
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
80.88%
19.12%
371 285 676
83.52%
0.19%
 
Ordinary resolution 15:
 
General authority to issue shares for cash
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
98.98%
1.02%
371 362 151
83.53%
0.17%
 
Special resolution 1:
Authorisation of Financial Assistance in terms of section 45 of the Act
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.35%
0.65%
371 276 153
83.52%
0.19%
 
Special resolution 2:
 
Pre-approval of non-executive directors’ remuneration
 
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.32%
0.68%
369 647 606
83.15%
0.55%
 
 
 
 
 
Special resolution 3:
Approval of non-executive directors’ remuneration
Shares voted for (% total shares voted)
Shares voted against (% total shares voted)
Total shares voted (number)
Total shares voted (% of total shares in issue)
Shares abstained (% of total shares in issue)
99.27%
0.73%
369 624 671
83.14%
0.56%
 
 
ends.
 
For more details contact:
 
Riana Bisschoff
Company Secretary
+27(0)83 629 4706
 
Johannesburg, South Africa
23 November 2017
 
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 23, 2017
By:  
/s/  Frank Abbott
 
 
 
Name  Frank Abbott
 
 
 
Title  Financial Director