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| Date | 26 Apr 2023 |
| Time | 15:30:01 |
| Category | AGMs and other meetings |
| ID | 5831X |
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 2023 - 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, 26 April 2023. 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 26 April 2023 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 |
912,602,916 |
99.02 |
8,991,503 |
0.98 |
68.90% |
2,432,820 |
|
2. Final Dividend |
922,702,198 |
100.00 |
10,803 |
0.00 |
68.98% |
1,309,737 |
|
3. Elect Magali Anderson |
917,170,428 |
99.47 |
4,860,525 |
0.53 |
68.93% |
1,988,845 |
|
4. Re-elect Stuart Chambers |
891,345,028 |
96.75 |
29,935,516 |
3.25 |
68.88% |
2,741,649 |
|
5. Re-elect Duncan Wanblad |
918,350,562 |
99.61 |
3,553,188 |
0.39 |
68.92% |
2,118,988 |
|
6. Re-elect Stephen Pearce |
918,998,192 |
99.68 |
2,906,861 |
0.32 |
68.92% |
2,117,141 |
|
7. Re-elect Ian Ashby |
862,275,281 |
93.59 |
59,071,070 |
6.41 |
68.88% |
2,674,432 |
|
8. Re-elect Marcelo Bastos |
916,605,336 |
99.49 |
4,669,976 |
0.51 |
68.88% |
2,745,204 |
|
9. Re-elect Hilary Maxson |
920,978,967 |
99.97 |
283,447 |
0.03 |
68.88% |
2,758,370 |
|
10. Re-elect Hixonia Nyasulu |
915,116,493 |
99.33 |
6,197,972 |
0.67 |
68.88% |
2,706,051 |
|
11. Re-elect Nonkululeko Nyembezi |
913,528,528 |
99.51 |
4,457,161 |
0.49 |
68.63% |
6,038,303 |
|
12. Re-elect Ian Tyler |
916,450,030 |
99.84 |
1,488,399 |
0.16 |
68.63% |
6,082,355 |
|
13. To re-appoint the Auditors |
916,363,177 |
99.31 |
6,327,441 |
0.69 |
68.98% |
1,332,120 |
|
14. Auditors' remuneration |
922,392,901 |
99.99 |
71,091 |
0.01 |
68.97% |
1,558,202 |
|
15. Remuneration Policy within Remuneration report |
867,857,873 |
95.92 |
36,937,576 |
4.08 |
67.64% |
19,226,745 |
|
16. Implementation report within Remuneration report |
855,645,764 |
94.57 |
49,149,531 |
5.43 |
67.64% |
19,226,899 |
|
17. Authority to allot shares |
873,273,425 |
94.64 |
49,428,221 |
5.36 |
68.98% |
1,320,548 |
|
18. Disapply pre-emption rights |
804,054,952 |
87.14 |
118,613,068 |
12.86 |
68.98% |
1,352,764 |
|
19. Authority to purchase own shares |
811,349,306 |
87.96 |
111,061,573 |
12.04 |
68.96% |
1,611,314 |
|
20. Hold general meetings (other than an AGM) on not less than 14 days' notice |
838,136,535 |
91.43 |
78,580,149 |
8.57 |
68.54% |
7,305,512 |
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.
Chandrika Kher
Anglo American plc
26 April 2023