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Result of Annual General Meeting 2024
AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG
RESULT OF ANNUAL GENERAL MEETING 2024
Following its Annual General Meeting ("AGM") held at 9:00am (Mountain Daylight Time) on Tuesday 28 May 2024, AngloGold
Ashanti plc (the "Company" or "AngloGold Ashanti") announces the results of the poll vote for each resolution set out in the
notice of AGM published on 15 April 2024 (the "Notice of AGM"). The full text of the resolutions proposed at the AGM is included
in the Notice of AGM.
All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM,
is available on the AngloGold Ashanti website at www.anglogoldashanti.com.
Broker
% Votes Withheld/ Non-Votes
Resolution Votes For1 % Votes Against
Abstentions2
To receive the 2023 Annual
1. 310,840,109 99.99 32,290 0.01 1,174,419 6,446,280
Report and Accounts
To approve the Director's
2. 265,067,666 85.19 46,080,673 14.81 898,479 6,446,280
Remuneration Report
To approve the Director's
3. 294,659,361 94.75 16,310,923 5.25 1,076,534 6,446,280
Remuneration Policy3
To elect Dr. Kojo Busia as a
4. 309,028,493 99.32 2,113,525 0.68 904,800 6,446,280
director
To elect Mr. Alan Ferguson as a
5. 293,157,131 94.21 18,007,245 5.79 882,442 6,446,280
director
To elect Mr. Albert Garner as a
6. 306,597,871 98.53 4,570,683 1.47 878,264 6,446,280
director
To elect Mr. Ridwaan Gasant as
7. 268,324,021 86.23 42,840,911 13.77 881,886 6,446,280
a director
To elect Mr. Scott Lawson as a
8. 310,426,865 99.76 733,822 0.24 886,131 6,446,280
director
To elect Ms. Jinhee Magie as a
9. 311,079,310 99.97 82,448 0.03 885,060 6,446,280
director
To elect Ms. Diana Sands as a
10. 311,026,764 99.96 137,913 0.04 882,141 6,446,280
director
To elect Mr. Jochen Tilk as a
11. 295,177,001 94.88 15,913,577 5.12 956,240 6,446,280
director
To elect Mr. Alberto Calderon as
12. 311,064,649 99.97 95,881 0.03 886,288 6,446,280
a director
To elect Ms. Gillian Doran as a 6,446,280
13. 310,995,167 99.95 160,521 0.05 891,130
director
To re-appoint
PricewaterhouseCoopers
14. 317,417,789 99.93 219,726 0.07 855,583 0
LLP as statutory auditors of the
Company
To authorise the Audit and Risk
Committee of the Company to
15. 310,955,543 99.93 213,929 0.07 877,346 6,446,280
determine the remuneration of
the Company's statutory auditors
To ratify the appointment of
PricewaterhouseCoopers Inc. as
16. 317,366,267 99.91 271,882 0.09 854,949 0
independent registered public
accountants of the Company
1
To authorise the Company to
17. make political donations up to an 220,504,551 70.87 90,628,965 29.13 913,302 6,446,280
aggregate limit of £100,000
1. Votes 'for' include those votes giving the Chair discretion.
2. For all relevant purposes votes which are "withheld" or "abstained" are not votes in law and are not counted in the calculation of the
proportion of votes for and against each resolution.
3. For the purposes of s.430(2C) Companies Act 2006, the number of votes cast in relation to Resolution 3 was 318,493,098. This
constitutes 75.77% of AngloGold Ashanti's issued share capital as at the close of business on 24 May 2024 which was 420,337,540.
On 2 April 2024, the record date as set out in the Notice of AGM, there were 420,090,173 ordinary shares in issue.
Shareholders are entitled to one vote per share on a poll.
ENDS
London, Denver, Johannesburg
29 May 2024
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com
2
Date: 30-05-2024 07:05:00
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