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Form 6-K GOLD FIELDS LTD For: Jun 01

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June 1, 2022 1:16 PM EDT

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

Dated 1 June 2022

Commission File Number 001-31318



Gold Fields Limited
(Translation of registrant’s name into English)



150 Helen Rd.
Sandown, Sandton 2196
South Africa
(Address of principal executive office)



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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐ 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐ 



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 authorised.

Gold Fields Limited
Date: 1 June 2022By:/s/ Chris Griffith
Name:Chris Griffith
Title:Chief Executive Officer




INDEX TO EXHIBITS



1 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 1 JUNE 2022 Shareholders are advised that at the hybrid Annual General Meeting of Gold Fields Limited held on Wednesday, 1 June 2022, all the ordinary and special resolutions, as well as the advisory endorsements of the Company’s remuneration policy and remuneration implementation policy, as set out in the notice of the Annual General Meeting, dispatched to shareholders on 31 March 2021, were passed on a poll, by the requisite majorities. Details of the results of the voting are as follows: Total issued share capital: 891 377 583 Total number of shares present / represented including proxies at the meeting: 662 570 381 being 74.33% of the total votable shares Ordinary resolutions % of votes for the resolution % of votes against the resoluton Number of shares voted % of shares voted % of shares abstained 1: Appointment of PwC as external auditors 99.91 0.09 661 642 880 74.23 0.10 2.1: Election of director – MC Bitar 99.96 0.04 661 453 295 74.21 0.13 2.2: Election of director – JE McGill 99.96 0.04 661 618 699 74.22 0.11 2.3: Re-election of director – PA Schmidt 99.82 0.18 661 617 165 74.22 0.11 2.4: Re-election of director – A Andani 98.94 1.06 661 620 007 74.22 0.11 2.5: Re-election of director – PJ Bacchus 98.90 1.10 661 614 426 74.22 0.11 3.1: Re-election of a member and chairperson of the Audit Committee – PG Sibiya 99.04 0.96 661 611 435 74.22 0.11 3.2: Re-election of audit committee member – A Andani 99.97 0.03 661 613 858 74.22 0.11 3.3: Re-election of audit committee member – PJ Bacchus 99.97 0.03 661 610 479 74.22 0.11 4: Approval for the issue of authorised but unissued ordinary shares 92.95 7.05 661 594 715 74.22 0.11 5.1: Advisory endorsement 95.19 4.81 658 255 793 73.85 0.48

 
2 Ordinary resolutions % of votes for the resolution % of votes against the resoluton Number of shares voted % of shares voted % of shares abstained of the Remuneration Policy 5.2: Advisory endorsement of the Remuneration Implementation Report* 66.87 33.13 658 986 280 73.93 0.40 * Engagement with Shareholders is required in respect of ordinary resolution 5.2, the Remuneration Implementation Report, in terms of the JSE Listings Requirements 3.84(j) and in line with King Code IV, due to the fact that more than 25% of the voting rights exercised voted against the Company’s Remuneration Implementation Report. As such, dissenting shareholders who wish to engage with Gold Fields can do so by e-mailing the Company Secretary at the email address [email protected], from 1 June 2022 to 30 June 2022. The Company, through the Remuneration Committee, will address all legitimate objections and concerns raised in writing, and if required, engage further with shareholders. Special Resolutions % of votes for the resolution % of votes against the resolution Number of shares voted % of shares voted % of shares abstained 1: Approval for issue of shares for cash 92.45 7.55 661 572 173 74.22 0.11 2.1: The Chairperson of the Board (all-inclusive fee) 99.91 0.09 661 502 227 74.21 0.12 2.2: The Lead Independent Director of the Board (all- inclusive fee) 99.40 0.60 661 501 050 74.21 0.12 2.3:The Chairperson of the Audit Committee 99.95 0.05 661 001 563 74.16 0.18 2.4: The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) 99.94 0.06 660 987 673 74.15 0.18 2.5: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) 99.50 0.50 660 992 716 74.15 0.18 2.6: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) 99.94 0.06 660 991 318 74.15 0.18 2.7: Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees,Chairperson and Lead Independent Director of the Board) 99.94 0.06 661 467 269 74.21 0.12

 
3 2.8: Chairperson of an adhoc committee (per meeting chaired) 99.15 0.85 661 477 026 74.21 0.12 2.9: Members of an ad-hoc committee (per meeting attended) 99.15 0.85 661 495 485 74.21 0.12 3: Approval for the Company to grant inter-group financial assistance in terms of section 44 and 45 of the Act 98.99 1.01 661 331 896 74.19 0.14 4: Approval for the Acquisition of the Company’s own shares 99.86 0.14 661 595 325 74.22 0.11 The special resolutions will be filed with the Companies and Intellectual Property Commission in accordance with the requirements of the Companies Act, No 71 of 2008. 1 June 2022 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

 

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