REG - Anglo American PLC - Anglo American AGM 2023 – Voting Results

Anglo AmericanAnnouncement

26/04/2023 15:30

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RNS Number : 5831X  Anglo American PLC  26 April 2023

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

 

 

 

Anglo American AGM 2023 - 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
Wednesday, 26 April 2023. In line with recommended practice, a poll was
conducted on each resolution at the meeting.

 

The total voting rights (the issued share capital excluding Treasury Shares)
on 26 April 2023 was 1,337,577,913. The total number of votes received on each
resolution is as follows:

 

 Resolution                                                                      For          % of Votes Cast  Against      % of Votes Cast  Votes cast as % of Issued Share Capital  Votes Withheld

 1. Report and Accounts                                                          912,602,916  99.02            8,991,503    0.98             68.90%                                   2,432,820
 2. Final Dividend                                                               922,702,198  100.00           10,803       0.00             68.98%                                   1,309,737
 3. Elect Magali Anderson                                                        917,170,428  99.47            4,860,525    0.53             68.93%                                   1,988,845
 4. Re-elect Stuart Chambers                                                     891,345,028  96.75            29,935,516   3.25             68.88%                                   2,741,649
 5. Re-elect Duncan Wanblad                                                      918,350,562  99.61            3,553,188    0.39             68.92%                                   2,118,988
 6. Re-elect Stephen Pearce                                                      918,998,192  99.68            2,906,861    0.32             68.92%                                   2,117,141
 7. Re-elect Ian Ashby                                                           862,275,281  93.59            59,071,070   6.41             68.88%                                   2,674,432
 8. Re-elect Marcelo Bastos                                                      916,605,336  99.49            4,669,976    0.51             68.88%                                   2,745,204
 9. Re-elect Hilary Maxson                                                       920,978,967  99.97            283,447      0.03             68.88%                                   2,758,370
 10. Re-elect Hixonia Nyasulu                                                    915,116,493  99.33            6,197,972    0.67             68.88%                                   2,706,051
 11. Re-elect Nonkululeko Nyembezi                                               913,528,528  99.51            4,457,161    0.49             68.63%                                   6,038,303
 12. Re-elect Ian Tyler                                                          916,450,030  99.84            1,488,399    0.16             68.63%                                   6,082,355
 13. To re-appoint the Auditors                                                  916,363,177  99.31            6,327,441    0.69             68.98%                                   1,332,120
 14. Auditors' remuneration                                                      922,392,901  99.99            71,091       0.01             68.97%                                   1,558,202
 15. Remuneration Policy within Remuneration report                              867,857,873  95.92            36,937,576   4.08             67.64%                                   19,226,745
 16. Implementation report within Remuneration report                            855,645,764  94.57            49,149,531   5.43             67.64%                                   19,226,899
 17. Authority to allot shares                                                   873,273,425  94.64            49,428,221   5.36             68.98%                                   1,320,548
 18. Disapply pre-emption rights                                                 804,054,952  87.14            118,613,068  12.86            68.98%                                   1,352,764
 19. Authority to purchase own shares                                            811,349,306  87.96            111,061,573  12.04            68.96%                                   1,611,314
 20. Hold general meetings (other than an AGM) on not less than 14 days' notice  838,136,535  91.43            78,580,149   8.57             68.54%                                   7,305,512

 

This announcement will be available for viewing on the Company's website,
www.angloamerican.com, as soon as practicable.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other
than resolutions concerning ordinary business, have been submitted to the UK
Listing Authority via the National Storage Mechanism and are available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Chandrika Kher

Anglo American plc

26 April 2023

 

 

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