AGM/EGMMay 26, 2026, 09:07 AM
Gold Fields AGM Approves All Resolutions, Reappoints Auditors
AI Summary
Gold Fields Limited announced that all ordinary and special resolutions were passed by the requisite majority of votes at its hybrid Annual General Meeting held on May 21, 2026. Key approvals included the re-appointment of PwC as auditors, the election and re-election of directors, and the election of members for the Audit and Social, Ethics and Transformation Committees. Shareholders also endorsed the Remuneration Policy and Implementation Report, approved the issuing of equity securities for cash, and authorized the acquisition of the company's own shares.
Key Highlights
- All ordinary and special resolutions passed by requisite majority at the Annual General Meeting.
- PwC reappointed as the company's auditors with 99.47% of votes for the resolution.
- Mr. JF MacKenzie and Mr. MI Rawlinson elected as directors with over 99% approval.
- Mr. TP Goodlace and Ms. PG Sibiya re-elected as directors with 77.37% and 99.89% approval, respectively.
- Members of the Audit Committee and Social, Ethics and Transformation Committee were elected.
- Advisory endorsement of the Remuneration Policy received 91.49% approval.
- Shareholders approved the acquisition of the company's own shares with 99.80% of votes for.
- Amendments to the Company's MoI were approved with 99.73% of votes for.
Price Impact
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