REG - Anglo American PLC - Result of AGM <Origin Href="QuoteRef">AAL.L</Origin>

Anglo AmericanAnnouncement

25/04/2017 09:35

RNS Number : 2314D
Anglo American PLC
25 April 2017
Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
Anglo American AGM 2017 - 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 at The Queen Elizabeth II Conference Centre at 2.30pm on Monday 24 April 2017. 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 20 April 2017 was 1,404,597,618. 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 
939,695,293
99.99
108,021
0.01
66.91%
5,924,171
2. Elect Stephen Pearce 
935,377,142
99.03
9,175,018
0.97
67.25%
1,175,325
3. Elect Nolitha Fakude 
944,399,198
99.98
152,198
0.02
67.25%
1,176,089
4. Re-elect Mark Cutifani
938,484,386
99.30
6,608,480
0.70
67.29%
634,619
5. Re-elect Byron Grote
936,159,717
99.11
8,393,214
0.89
67.25%
1,174,554
6. Re-elect Sir Philip Hampton
919,203,166
98.84
10,825,471
1.16
66.21%
15,698,848
7. Re-elect Tony O'Neill
939,762,363
99.44
5,314,000
0.56
67.28%
651,092
8. Re-elect Sir John Parker
886,357,934
94.08
55,804,426
5.92
67.08%
3,565,125
9. Re-elect Mphu Ramatlapeng 
941,826,884
99.71
2,759,086
0.29
67.25%
1,141,515
10. Re-elect Jim Rutherford
942,289,028
99.71
2,734,069
0.29
67.28%
704,388
11. Re-elect Anne Stevens
941,787,275
99.71
2,770,495
0.29
67.25%
1,169,715
12. Re-elect Jack Thompson
936,276,912
99.12
8,278,103
0.88
67.25%
1,172,470
13. To re-appoint the Auditors
792,982,753
83.91
152,082,107
16.09
67.28%
662,625
14. Auditors' remuneration
940,090,925
99.47
4,989,985
0.53
67.28%
646,575
15. Remuneration Policy
875,719,701
92.91
66,854,666
7.09
67.11%
3,153,118
16. Implementation Report
897,721,384
95.05
46,760,152
4.95
67.24%
1,245,949
17. Reduce minimum number of directors from ten to five
927,739,312
98.17
17,328,452
1.83
67.28%
659,722
18. Authority to allot shares
845,349,044
89.60
98,157,269
10.40
67.17%
2,221,172














19. Disapply pre-emption rights
851,729,334
90.32
91,248,820
9.68
67.14%
2,749,331
20. Authority to purchase own shares
920,768,421
97.45
24,122,474
2.55
67.27%
836,590
21. Hold general meetings (other than an AGM) on not less than 14 days' notice
866,960,673
92.19
73,395,484
7.81
66.95%
5,371,328
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 www.morningstar.co.uk/uk/nsm.
John Mills
Group Company Secretary
Anglo American plc
25 April 2017

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGUVSBRBAASURR