Anglo American AGM 2023 – Voting Results

Anglo American PLC
26 April 2023
 

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

 

 

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