REG - Anglo American PLC - Result of AGM

Anglo AmericanAnnouncement

Wed 16:00

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RNS Number : 4478C  Anglo American PLC  29 April 2026

Anglo American plc

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

 

 

AGM 2026 - 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, 29 April 2026. In line with recommended practice, a poll was
conducted on each resolution at the meeting.

 

On 29 April 2026, the issued share capital of the Company was 1,178,050,272
ordinary shares of US$0.6239 each. No shares were held in Treasury, therefore
the total number of voting rights in the Company was 1,178,050,272(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                                                          742,351,893  99.82            1,370,051   0.18             63.13%                                   553,482
 2. Final Dividend                                                               743,596,366  99.95            386,807     0.05             63.15%                                   292,253
 3. Re-elect Stuart Chambers                                                     698,177,564  93.84            45,835,764  6.16             63.16%                                   263,567
 4. Re-elect Duncan Wanblad                                                      739,158,261  99.35            4,852,915   0.65             63.16%                                   264,863
 5. Re-elect John Heasley                                                        738,596,920  99.28            5,355,689   0.72             63.15%                                   323,017
 6. Re-elect Ian Tyler                                                           716,665,838  96.39            26,875,893  3.61             63.12%                                   734,495
 7. Re-elect Magali Anderson                                                     742,390,250  99.85            1,093,014   0.15             63.11%                                   792,962
 8. Re-elect Ian Ashby                                                           706,695,814  95.05            36,837,531  4.95             63.12%                                   742,881
 9. Re-elect Marcelo Bastos                                                      731,648,204  98.41            11,832,294  1.59             63.11%                                   795,728
 10. Re-elect Hilary Maxson                                                      732,057,524  98.47            11,409,419  1.53             63.11%                                   809,283
 11. Re-elect Nonkululeko Nyembezi                                               742,103,563  99.81            1,377,080   0.19             63.11%                                   795,583
 12. Re-elect Anne Wade                                                          742,571,404  99.88            912,428     0.12             63.11%                                   792,394
 13. To re-appoint the Auditors                                                  733,914,007  98.65            10,060,154  1.35             63.15%                                   302,734
 14. Auditors' remuneration                                                      743,496,874  99.94            476,563     0.06             63.15%                                   302,789
 15. Remuneration Policy within Remuneration report                              703,672,070  95.97            29,569,775  4.03             62.24%                                   11,033,581
 16. Implementation report within Remuneration report                            713,550,335  95.91            30,467,198  4.09             63.16%                                   257,893
 17. 2026 - 2028 Transition Plan                                                 654,556,269  96.33            24,959,071  3.67             57.68%                                   64,760,030
 18. Authority to allot shares                                                   667,008,929  89.65            76,968,340  10.35            63.15%                                   298,101
 19. Disapply pre-emption rights                                                 674,925,023  90.72            69,026,463  9.28             63.15%                                   321,302
 20. Authority to purchase own shares                                            652,877,255  87.93            89,626,939  12.07            63.03%                                   1,770,219
 21. Hold general meetings (other than an AGM) on not less than 14 days' notice  693,318,728  93.19            50,660,866  6.81             63.15%                                   295,049

 

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

VP, Deputy Company Secretary

Anglo American plc

29 April 2026

 

 

 

Note 1. Of these, 98,906,534 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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