REG - Anglo American PLC - Result of AGM

Anglo AmericanAnnouncement

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RNS Number : 8809G  Anglo American PLC  30 April 2025

Anglo American plc

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

 

 

AGM 2025 - 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, 30 April 2025. In line with recommended practice, a poll was
conducted on each resolution at the meeting.

 

On 30 April 2025, 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                                                          846,054,271  99.88            1,001,883    0.12             63.33%                                   8,497,005
 2. Final Dividend                                                               852,312,919  99.73            2,346,250    0.27             63.90%                                   881,493
 3. Elect Anne Wade                                                              853,253,881  99.92            660,600      0.08             63.84%                                   1,626,180
 4. Re-elect Stuart Chambers                                                     801,914,551  93.82            52,785,436   6.18             63.90%                                   840,672
 5. Re-elect Duncan Wanblad                                                      848,981,133  99.35            5,596,455    0.65             63.89%                                   963,073
 6. Re-elect John Heasley                                                        848,748,743  99.32            5,848,188    0.68             63.89%                                   943,731
 7. Re-elect Ian Tyler                                                           790,840,446  93.75            52,733,371   6.25             63.07%                                   11,966,843
 8. Re-elect Magali Anderson                                                     848,296,072  99.34            5,598,906    0.66             63.84%                                   1,645,683
 9. Re-elect Ian Ashby                                                           801,759,196  93.89            52,215,672   6.11             63.84%                                   1,565,789
 10. Re-elect Marcelo Bastos                                                     839,474,246  98.31            14,420,448   1.69             63.84%                                   1,645,967
 11. Re-elect Hilary Maxson                                                      839,993,488  98.37            13,901,374   1.63             63.84%                                   1,645,799
 12. Re-elect Hixonia Nyasulu                                                    826,253,462  96.76            27,641,076   3.24             63.84%                                   1,646,122
 13. Re-elect Nonkululeko Nyembezi                                               847,565,614  99.27            6,203,490    0.73             63.83%                                   1,771,558
 14. To re-appoint the Auditors                                                  851,765,205  99.66            2,863,408    0.34             63.89%                                   911,849
 15. Auditors' remuneration                                                      854,270,615  99.96            368,624      0.04             63.89%                                   901,423
 16. Implementation report within Remuneration report                            640,585,404  75.72            205,447,665  24.28            63.25%                                   9,507,029
 17. Authority to allot shares                                                   738,679,570  86.46            115,680,209  13.54            63.87%                                   1,180,883
 18. Disapply pre-emption rights                                                 726,808,883  85.07            127,512,564  14.93            63.87%                                   1,216,719
 19. Authority to purchase own shares                                            728,785,282  85.30            125,574,910  14.70            63.87%                                   1,179,123
 20. Hold general meetings (other than an AGM) on not less than 14 days' notice  799,800,095  93.58            54,850,687   6.42             63.90%                                   889,877

 

While the Board is pleased that all resolutions were supported by a
significant majority of shareholders, Resolution 16 (Implementation Report
within the Remuneration Report) was approved with a 75.72% majority. The
Company has actively engaged with shareholders over the last year in respect
of a range of governance and remuneration matters and has a detailed
understanding of shareholder views. The Company will continue to engage with
its shareholders to understand the reasons behind the result of the vote on
this resolution and to determine any next steps. In line with the 2024 UK
Corporate Governance Code, the Company will publish a further statement
detailing the outcome of those engagements, including any actions taken as a
result, within six months of today's Annual General Meeting.

 

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

 

In accordance with UK Listing Rule 6.4.2, 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) .

 

 

Clare Davage

Deputy Company Secretary

Anglo American plc

30 April 2025

 

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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