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| Date | 30 Apr 2024 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 6654M |
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
AGM 2024 - 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, 30 April 2024. In line with recommended practice, a poll was conducted on each resolution at the meeting.
On 30 April 2024, 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 1,337,577,9131.
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 |
861,134,618 |
98.94% |
9,266,098 |
1.06% |
65.07% |
1,846,180 |
|
2. Final Dividend |
870,707,304 |
99.84% |
1,362,589 |
0.16% |
65.20% |
176,580 |
|
3. Elect John Heasley |
865,502,451 |
99.41% |
5,147,041 |
0.59% |
65.09% |
1,594,709 |
|
4. Re-elect Stuart Chambers |
815,073,659 |
94.35% |
48,802,858 |
5.65% |
64.59% |
8,370,485 |
|
5. Re-elect Duncan Wanblad |
856,199,604 |
98.35% |
14,365,086 |
1.65% |
65.09% |
1,683,060 |
|
6. Re-elect Ian Tyler |
809,341,561 |
92.96% |
61,330,397 |
7.04% |
65.09% |
1,575,045 |
|
7. Re-elect Magali Anderson |
864,494,335 |
99.29% |
6,173,068 |
0.71% |
65.09% |
1,579,601 |
|
8. Re-elect Ian Ashby |
807,266,945 |
93.74% |
53,934,184 |
6.26% |
64.39% |
11,045,858 |
|
9. Re-elect Marcelo Bastos |
864,511,313 |
99.29% |
6,161,912 |
0.71% |
65.09% |
1,573,779 |
|
10. Re-elect Hilary Maxson |
861,861,804 |
98.99% |
8,793,287 |
1.01% |
65.09% |
1,591,912 |
|
11. Re-elect Hixonia Nyasulu |
866,031,210 |
99.47% |
4,621,395 |
0.53% |
65.09% |
1,594,399 |
|
12. Re-elect Nonkululeko Nyembezi |
853,630,158 |
98.04% |
17,021,855 |
1.96% |
65.09% |
1,594,990 |
|
13. To re-appoint the Auditors |
862,966,330 |
98.96% |
9,080,009 |
1.04% |
65.20% |
200,666 |
|
14. Auditors' remuneration |
871,981,400 |
99.99% |
68,987 |
0.01% |
65.20% |
196,618 |
|
15. Implementation report within Remuneration report |
831,120,003 |
96.25% |
32,374,463 |
3.75% |
64.56% |
8,752,536 |
|
16. Authority to allot shares |
842,027,394 |
96.59% |
29,716,722 |
3.41% |
65.17% |
501,724 |
|
17. Disapply pre-emption rights |
741,669,478 |
85.91% |
121,598,987 |
14.09% |
64.54% |
8,978,540 |
|
18. Authority to purchase own shares |
760,808,064 |
87.27% |
110,953,445 |
12.73% |
65.17% |
486,239 |
|
19. Hold general meetings (other than an AGM) on not less than 14 days' notice |
795,386,063 |
91.21% |
76,685,475 |
8.79% |
65.20% |
176,194 |
This announcement will be available for viewing on the Company's website, www.angloamerican.com, as soon as practicable.
In accordance with LR 9.6.2, 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.
Claire Murphy
Deputy Company Secretary
Anglo American plc
30 April 2024
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.