Gold Fields 2026 Annual General Meeting Results

Gold Fields Limited held its Annual General Meeting on May 21, 2026, with 86.97% of total votable shares represented. All proposed resolutions were passed by shareholders. Key outcomes include: reappointment of PwC as auditors (99.47% approval), election and re-election of directors including Mr. JF MacKenzie (99.46%) and Mr. MI Rawlinson (99.91%), and re-election of Mr. TP Goodlace (77.37%). The meeting also approved the election of Audit Committee members, SET Committee members, and advisory endorsements of remuneration policies. Special resolutions passed include approval for acquisition of company shares (99.80%), amendments to the company's Memorandum of Incorporation (99.73%), and authority for inter-group financial assistance (99.61%). Shareholders also approved issuing equity securities for cash (96.07%).