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Results of Annual General Meeting of Gold Fields Limited held on 21 May 2026
Gold Fields Limited
Incorporated in the Republic of South Africa
(Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN:ZAE000018123
("Gold Fields" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING OF GOLD FIELDS LIMITED HELD ON 21 MAY 2026
Shareholders are advised that all resolutions were passed by the requisite
majority of votes at the hybrid Annual General Meeting ("AGM") of Gold Fields,
held at 14:00 on Thursday, 21 May 2026, online and in-person at 150 Helen Road,
Sandown, Sandton. In line with recommended practice, a poll was conducted on each
resolution during the meeting.
Details of the results of the voting are as follows:
Total issued share capital: 895 024 247
Total number of shares present/represented
including proxies at the meeting: 778 398 180
being 86,97% of the total votable shares
Ordinary resolutions % of votes % of votes Number of % of % of
for the against the shares shares shares
resolution resolution voted voted abstained
1. ORDINARY RESOLUTION – REAPPOINTMENT OF AUDITORS
Reappointment of PwC as the auditors 99.47% 0.53% 778,293,588 86.96% 0.01%
of the Company
2. ORDINARY RESOLUTIONS ELECTION AND RE-ELECTION OF DIRECTORS
2.1. Election of director – Mr. JF 99.46% 0.54% 778,314,582 86.96% 0.01%
MacKenzie
2.2. Election of director – Mr. MI 99.91% 0.09% 778,302,331 86.96% 0.01%
Rawlinson
2.3. Re-election of director – Mr. TP 77.37% 22.63% 778,314,624 86,96% 0.01%
Goodlace
2.4. Re-election of director – Ms. PG 99.89% 0.11% 778,301,210 86.96% 0.01%
Sibiya
3. ORDINARY RESOLUTIONS – ELECTION OF AUDIT COMMITTEE MEMBERS
3.1. Election of a member of the Audit 98.90% 1.10% 778,280,988 86.96% 0.01%
Committee – Ms. PG Sibiya (Chair)
3.2. Election of a member of the Audit 99.95% 0.05% 778,291,609 86.96% 0.01%
Committee – Mr. MI Rawlinson
3.3. Election of a member of the Audit 98.77% 1.23% 778,280,991 86.96% 0.01%
Committee – Ms. ZBM Bassa
3.4. Election of a member of the Audit 99.94% 0.06% 778,288,126 86.96% 0.01%
Committee – CAT Smit
4. ORDINARY RESOLUTIONS – ELECTION OF SOCIAL, ETHICS AND TRANSFORMATION ("SET") COMMITTEE MEMBERS
4.1. Election of a member of the SET 99.86% 0.14% 778,224,496 86.95% 0.02%
Committee – Ms. MC Bitar (Chair)
Ordinary resolutions % of votes % of votes Number of % of % of
for the against the shares shares shares
resolution resolution voted voted abstained
4.2. Election of a member of the SET 99.08% 0.92% 778,233,352 86.95% 0.02%
Committee – Mr. A Andani
4.3. Election of a member of the SET 99.94% 0.06% 778,233,903 86.95% 0.02%
Committee – Mr. MJ Fraser
4.4. Election of a member of the SET 99.97% 0.03% 778,238,766 86.95% 0.02%
Committee – Ms. SL McCrae
4.5. Election of a member of the SET 99.93% 0.07% 778,233,867 86.95% 0.02%
Committee – Mr. CAT Smit
5. ORDINARY RESOLUTIONS – ADVISORY ENDORSEMENTS OF REMUNERATION POLICY AND REMUNERATION
IMPLEMENTATION REPORT
5.1. Advisory endorsement of the 91.49% 8.51% 778,265,689 86.95% 0.01%
Remuneration Policy
5.2. Advisory endorsement of the 96.85% 3.15% 777,991,495 86.92% 0.05%
Remuneration Implementation Report
6. ORDINARY RESOLUTION - APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH
Approval for the issuing of equity 96.07% 3.93% 778,300,161 86.96% 0.01%
securities for cash
7. ORDINARY RESOLUTION – AUTHORITY TO IMPLEMENT THE RESOLUTIONS
Authority to implement the 99.97% 0.03% 778,296,107 86.96% 0.01%
resolutions
Special Resolutions % of votes %of votes Number of % of % of
for the against the shares shares shares
resolution resolution voted voted abstained
1. SPECIAL RESOLUTIONS FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS
1.1. Chairperson of the Board (all- 99.85% 0.15% 778,274,318 86.96% 0.01%
inclusive fee)
1.2. Lead Independent Director of the 99.46% 0.54% 778,263,455 86.95% 0.02%
Board (all-inclusive fee)
1.3. Members of the Board (excluding the 99.11% 0.89% 778,259,135 86.95% 0.02%
Chairperson and Lead Independent
Director of the Board)
1.4. Chairperson of the Audit Committee 99.89% 0.11% 778,257,736 86.95% 0.02%
1.5. Chairpersons of the Nomination and 99.89% 0.11% 778,252,501 86.95% 0.02%
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee, SHSD Committee, Strategy
and Investment Committee and
Technical Committee
1.6. Members of the Audit Committee 99.89% 0.11% 778,253,940 86.95% 0.02%
(excluding the
Chairperson of the Audit Committee
and Lead Independent Director of the
Board)
Special Resolutions % of votes %of votes Number of % of % of
for the against the shares shares shares
resolution resolution voted voted abstained
1.7. Members of the Nomination and 99.89% 0.11% 778,251,066 86.95% 0.02%
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee, SHSD Committee, Strategy
and Investment Committee and
Technical Committee (excluding the
Chairpersons of these Committees,
and Chairperson and Lead Independent
Director of the Board)
2. SPECIAL RESOLUTION – ACQUISITION OF THE COMPANY'S OWN SHARES
Acquisition of the Company's own 99.80% 0.20% 778,264,215 86.95% 0.01%
shares
3. SPECIAL RESOLUTION – AMENDMENTS TO THE COMPANY'S MOI
Amendments to the Company's MoI 99.73% 0.27% 778,218,003 86.95% 0.02
4. SPECIAL RESOLUTION – APPROVAL FOR THE COMPANY TO GRANT INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
Approval for the Company to grant 99.61% 0.39% 778,243,795 86.95% 0.02%
inter-Group financial assistance in
terms of sections 44 and 45 of the
Companies Act
21 May 2026
Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 21-05-2026 05:19:00
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