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AGM 2024 – Voting Results
Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
AGM 2024 – Voting Results
Anglo American plc (the "Company") announces that all resolutions were passed by the requisite
majorities at the Company's Annual General Meeting held on Tuesday, 30 April 2024. In line with
recommended practice, a poll was conducted on each resolution at the meeting.
On 30 April 2024, the issued share capital of the Company was 1,337,577,913 ordinary shares of
US$0.54945 each. No shares were held in Treasury, therefore the total number of voting rights in the
Company was 1,337,577,913(1).
The total number of votes received on each resolution was as follows:
Resolution For % of Against % of Votes Votes Withheld
Votes Votes cast as %
Cast Cast of Issued
Share
Capital
1. Report and Accounts 861,134,618 98.94% 9,266,098 1.06% 65.07% 1,846,180
2. Final Dividend 870,707,304 99.84% 1,362,589 0.16% 65.20% 176,580
3. Elect John Heasley 865,502,451 99.41% 5,147,041 0.59% 65.09% 1,594,709
4. Re-elect Stuart Chambers 815,073,659 94.35% 48,802,858 5.65% 64.59% 8,370,485
5. Re-elect Duncan Wanblad 856,199,604 98.35% 14,365,086 1.65% 65.09% 1,683,060
6. Re-elect Ian Tyler 809,341,561 92.96% 61,330,397 7.04% 65.09% 1,575,045
7. Re-elect Magali Anderson 864,494,335 99.29% 6,173,068 0.71% 65.09% 1,579,601
8. Re-elect Ian Ashby 807,266,945 93.74% 53,934,184 6.26% 64.39% 11,045,858
9. Re-elect Marcelo Bastos 864,511,313 99.29% 6,161,912 0.71% 65.09% 1,573,779
10. Re-elect Hilary Maxson 861,861,804 98.99% 8,793,287 1.01% 65.09% 1,591,912
11. Re-elect Hixonia Nyasulu 866,031,210 99.47% 4,621,395 0.53% 65.09% 1,594,399
12. Re-elect Nonkululeko 853,630,158 98.04% 17,021,855 1.96% 65.09% 1,594,990
Nyembezi
13. To re-appoint the Auditors 862,966,330 98.96% 9,080,009 1.04% 65.20% 200,666
14. Auditors' remuneration 871,981,400 99.99% 68,987 0.01% 65.20% 196,618
15. Implementation report 831,120,003 96.25% 32,374,463 3.75% 64.56% 8,752,536
within Remuneration report
16. Authority to allot shares 842,027,394 96.59% 29,716,722 3.41% 65.17% 501,724
17. Disapply pre-emption 741,669,478 85.91% 121,598,987 14.09% 64.54% 8,978,540
rights
18. Authority to purchase own 760,808,064 87.27% 110,953,445 12.73% 65.17% 486,239
shares
19. Hold general meetings 795,386,063 91.21% 76,685,475 8.79% 65.20% 176,194
(other than an AGM) on not
less than 14 days' notice
This announcement will be available for viewing on the Company's website, www.angloamerican.com,
as soon as practicable.
In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning
ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Claire Murphy
Deputy Company Secretary
Anglo American plc
30 April 2024
The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Note 1. Of these 112,300,129 shares are held by Epoch Investment Holdings (RF) Proprietary Limited, Epoch Two Investment
Holdings (RF) Proprietary Limited and Tarl Investment Holdings (RF) Proprietary Limited, the independent companies which
purchased shares as part of the Company's 2006 share buyback programme. These independent companies have waived their
right to vote all the shares they hold or will hold in the Company.
Date: 30-04-2024 05:00:00
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