REG - Anglo American PLC - Anglo American plc AGM 2024 - Voting Results

Anglo AmericanAnnouncement

30/04/2024 16:00

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RNS Number : 6654M  Anglo American PLC  30 April 2024

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

 

 

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

 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 Nyembezi                                               853,630,158  98.04%           17,021,855   1.96%            65.09%                                   1,594,990
 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 within Remuneration report                            831,120,003  96.25%           32,374,463   3.75%            64.56%                                   8,752,536
 16. Authority to allot shares                                                   842,027,394  96.59%           29,716,722   3.41%            65.17%                                   501,724
 17. Disapply pre-emption rights                                                 741,669,478  85.91%           121,598,987  14.09%           64.54%                                   8,978,540
 18. Authority to purchase own shares                                            760,808,064  87.27%           110,953,445  12.73%           65.17%                                   486,239
 19. Hold general meetings (other than an AGM) on not less than 14 days' notice  795,386,063  91.21%           76,685,475   8.79%            65.20%                                   176,194

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Claire Murphy

Deputy Company Secretary

Anglo American plc

30 April 2024

 

 

 

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.

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