REG - Anglo American PLC - Result of AGM

Anglo AmericanAnnouncement

06/05/2021 07:01

RNS Number : 6907X
  
Anglo American PLC
  
06 May 2021
  
 

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 2021 - 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, 5 May 2021. 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 4 May 2021 was 1,363,118,080.  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 


948,340,330


99.96


416,364


0.04


69.60


14,157,460




2. Final Dividend


959,560,100


99.80


1,957,459


0.20


70.54


1,396,595




3. Elect Elisabeth Brinton


959,837,886


99.92


746,871


0.08


70.47


2,327,679




4. Elect Hilary Maxson


959,491,769


99.89


1,098,269


0.11


70.47


2,322,398




5. Re-elect Ian Ashby


947,533,199


99.60


3,768,212


0.40


69.79


11,611,025




6. Re-elect Marcelo Bastos


956,906,692


99.65


3,364,541


0.35


70.45


2,641,203




7. Re-elect Stuart Chambers


955,925,053


99.54


4,380,519


0.46


70.45


2,606,864




8. Re-elect Mark Cutifani


947,429,321


98.54


14,036,394


1.46


70.53


1,450,254




9. Re-elect Byron Grote


939,515,773


97.84


20,777,276


2.16


70.45


2,619,387




10. Re-elect Hixonia Nyasulu


956,947,040


99.65


3,341,106


0.35


70.45


2,624,290




11. Re-elect Nonkululeko Nyembezi


922,263,914


96.04


38,038,814


3.96


70.45


2,609,708




12. Re-elect Tony O'Neill


956,405,183


99.55


4,357,586


0.45


70.48


2,153,074




13. Re-elect Stephen Pearce


943,558,857


98.14


17,913,581


1.86


70.53


1,440,124




14. Re-elect Anne Stevens


944,860,919


98.75


11,971,171


1.25


70.19


6,080,345




15. To re-appoint PwC as auditor


951,744,131


98.99


9,725,894


1.01


70.53


1,446,316




16. Auditor's remuneration


957,865,865


99.64


3,504,291


0.36


70.53


1,542,778




17. Implementation report


898,958,341


94.65


50,836,179


5.35


69.68


13,118,414




18. Authority to allot shares


880,775,725


91.61


80,693,635


8.39


70.53


1,443,574




19. Disapply pre-emption rights


862,805,869


89.74


98,631,560


10.26


70.53


1,475,505




20. Authority to purchase own shares


846,583,823


88.10


114,402,912


11.90


70.50


1,926,199




21. New Articles of Association


958,705,500


99.71


2,741,387


0.29


70.53


1,462,548




22. Hold general meetings (other than an AGM) on not less than 14 days' notice


842,915,780


87.67


118,563,067


12.33


70.54


1,434,087



 
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 Financial Conduct Authority via the National Storage Mechanism and will shortly be made available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
Ellie Klonarides

Deputy Company Secretary

Anglo American plc

6 May 2021

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