Form 20-F ☒
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Form 40-F ☐
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Yes ☐
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|
No ☒
|
Ordinary
resolution 1:
|
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|||||||
Approval
of implementation of the Acquisition as a Category 1
transaction
|
||||||||
|
||||||||
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)
|
||||
99.66%
|
0.34%
|
378,385,466
|
85.08%
|
0.23%
|
||||
|
|
|
|
|
||||
Ordinary
resolution 2:
|
|
|||||||
Approval
of specific authority to issue the ESOP Trust Shares to the ESOP
Trust
|
||||||||
|
||||||||
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)
|
||||
99.39%
|
0.61%
|
378,372,719
|
85.08%
|
0.23%
|
||||
|
|
|
|
|
||||
Ordinary
resolution 3:
|
|
|||||||
Approval
of specific authority to issue the: (i) Harmony Community Trust
Subscription Shares to the Harmony Community Trust; and (ii)
Conversion Shares
|
||||||||
|
||||||||
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)
|
||||
99.55%
|
0.45%
|
377,572,847
|
84.90%
|
0.41%
|
||||
|
||||||||
Ordinary
resolution 4:
|
Waiver
of pre-emptive rights in respect of ESOP Trust Share Issue and
Harmony Community Trust Share Issue
|
|||||||
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)
|
||||
99.42%
|
0.58%
|
377,647,628
|
84.92%
|
0.39%
|
||||
|
|
|
|
|
||||
Ordinary
resolution 6:
|
|
|||||||
General
Authorisation
|
||||||||
|
||||||||
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)
|
||||
99.41%
|
0.59%
|
378,328,149
|
85.07%
|
0.24%
|
||||
|
|
|
|
|
||||
Special
resolution 1:
|
|
|||||||
Conversion
of the authorised Ordinary Shares of the Company from par value to
no par value Ordinary Shares
|
||||||||
|
||||||||
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)
|
||||
99.23%
|
0.77%
|
377,933,037
|
84.98%
|
0.33%
|
||||
|
||||||||
|
||||||||
|
|
|||||||
Special
resolution 2:
|
|
|||||||
Creation
of a new class of Preference Shares
|
||||||||
|
||||||||
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)
|
||||
98.78%
|
1.22%
|
378,726,842
|
85.16%
|
0.15%
|
||||
|
|
|
|
|
||||
Special
resolution 3:
|
|
|||||||
Approval
of the amendments to the Company’s memorandum of
incorporation
|
||||||||
|
||||||||
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)
|
||||
99.36%
|
0.64%
|
377,444,609
|
84.87%
|
0.44%
|
||||
|
|
|
|
|
||||
|
Approval
of specific authority to repurchase the Harmony Community Trust
Shares pursuant to the exercise of the Harmony Community Trust Call
Option
|
|||||||
Special
resolution 4:
|
||||||||
|
||||||||
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)
|
||||
99.54%
|
0.46%
|
377,902,738
|
84.97%
|
0.33%
|
||||
|
|
|
|
|
||||
|
|
|
|
|
|
Harmony Gold Mining Company
Limited
|
|
|
|
|
|
|
Date: February
1,
2018
|
By:
|
/s/ Frank Abbott
|
|
|
|
Name
Frank
Abbott
|
|
|
|
Title
Financial
Director
|
|