REG - Anglo American PLC - Result of AGM

Anglo AmericanAnnouncement

20/04/2022 09:00

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RNS Number : 6678I  Anglo American PLC  20 April 2022

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 2022 - 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, 19 April 2022. 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 13 April 2022 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                                                          925,261,935  99.99            101,785      0.01             69.18                                    4,098,899
 2. Final Dividend                                                               926,720,843  99.87            1,204,173    0.13             69.37                                    1,537,602
 3. Special Dividend                                                             927,893,633  100.00           31,153       0.00             69.37                                    1,537,832
 4. Elect Ian Tyler                                                              901,186,147  97.29            25,060,351   2.71             69.25                                    3,213,739
 5. Elect Duncan Wanblad                                                         927,495,210  99.96            373,599      0.04             69.37                                    1,591,428
 6. Re-elect Ian Ashby                                                           907,610,332  97.87            19,736,024   2.13             69.33                                    2,113,881
 7. Re-elect Marcelo Bastos                                                      908,237,358  97.94            19,102,173   2.06             69.33                                    2,120,706
 8. Re-elect Elisabeth Brinton                                                   914,234,357  98.59            13,028,470   1.41             69.32                                    2,197,410
 9. Re-elect Stuart Chambers                                                     876,628,665  94.53            50,726,201   5.47             69.33                                    2,105,371
 10. Re-elect Hilary Maxson                                                      920,723,446  99.29            6,615,666    0.71             69.33                                    2,121,125
 11. Re-elect Hixonia Nyasulu                                                    914,575,673  98.62            12,762,735   1.38             69.33                                    2,121,829
 12. Re-elect Nonkululeko Nyembezi                                               911,274,839  98.27            16,055,307   1.73             69.33                                    2,127,903
 13. Re-elect Tony O'Neill                                                       915,241,825  98.65            12,534,110   1.35             69.36                                    1,684,302
 14. Re-elect Stephen Pearce                                                     918,983,698  99.05            8,790,691    0.95             69.36                                    1,687,056
 15. To re-appoint the Auditors                                                  920,535,801  99.22            7,261,481    0.78             69.36                                    1,664,128
 16. Auditors' remuneration                                                      926,784,712  99.91            828,382      0.09             69.35                                    1,849,524
 17. Implementation report within Remuneration report                            875,130,319  94.81            47,890,763   5.19             69.01                                    6,441,536
 18. Anglo American plc Share Ownership Plan 2022                                914,238,075  98.54            13,552,038   1.46             69.36                                    1,672,505
 19. Climate Change Report                                                       857,079,578  94.24            52,350,781   5.76             67.99                                    20,032,042
 20. Authority to allot shares                                                   863,700,130  93.08            64,218,818   6.92             69.37                                    1,542,462
 21. Disapply pre-emption rights                                                 873,759,476  94.83            47,602,814   5.17             68.88                                    8,099,100
 22. Authority to purchase own shares                                            821,155,635  88.76            103,998,064  11.24            69.17                                    4,308,919
 23. Hold general meetings (other than an AGM) on not less than 14 days' notice  807,692,169  87.66            113,710,994  12.34            68.89                                    8,052,423

 

 

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.

 

 

Claire Murphy

Anglo American plc

20 April 2022

 

 

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