AGM/EGMNov 6, 2026, 08:11 AM
DRDGOLD Shareholders Approve All Resolutions at AGM, Including Auditor Appointment and Director Elections
AI Summary
DRDGOLD Limited announced that all ordinary and special resolutions were approved by shareholders at the Annual General Meeting (AGM) held on November 6, 2026. Key approvals included the appointment of BDO South Africa Inc. as external auditors, the re-election of directors Ms Thoko Mnyango and Mr Niël Pretorius, and the election of Mr Mark Hoffman as a new director. Resolutions regarding the election of members to the Audit Committee and Social and Ethics Committee, approval of the Remuneration Policy, and general authority to repurchase securities also passed with significant majority.
Key Highlights
- DRDGOLD shareholders approved all ordinary and special resolutions at the AGM held on November 6, 2026.
- BDO South Africa Inc. appointed as independent external auditors with Jacques Barradas as designated partner.
- Ms Thoko Mnyango and Mr Niël Pretorius were re-elected as directors.
- Mr Mark Hoffman was elected as a new director and to the Audit Committee and Social and Ethics Committee.
- All proposed resolutions, including the appointment of auditors, director re-elections, and committee member elections, passed with high approval margins.
- The Company's Remuneration Policy was approved with 95.47% of votes in favor.
- A special resolution for general authority to repurchase issued securities was approved with 87.46% of votes in favor.
Price Impact
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