Anglo American plc AGM 2024 - Voting Results

Anglo American PLC
30 April 2024
 

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.

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