Result of AGM

RNS Number : 6678I
Anglo American PLC
20 April 2022
 

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 2022 - 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, 19 April 2022. 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 13 April 2022 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

925,261,935

99.99

101,785

0.01

69.18

4,098,899

2. Final Dividend

926,720,843

99.87

1,204,173

0.13

69.37

1,537,602

3. Special Dividend

927,893,633

100.00

31,153

0.00

69.37

1,537,832

4. Elect Ian Tyler

901,186,147

97.29

25,060,351

2.71

69.25

3,213,739

5. Elect Duncan Wanblad

927,495,210

99.96

373,599

0.04

69.37

1,591,428

6. Re-elect Ian Ashby

907,610,332

97.87

19,736,024

2.13

69.33

2,113,881

7. Re-elect Marcelo Bastos

908,237,358

97.94

19,102,173

2.06

69.33

2,120,706

8. Re-elect Elisabeth Brinton

914,234,357

98.59

13,028,470

1.41

69.32

2,197,410

9. Re-elect Stuart Chambers

876,628,665

94.53

50,726,201

5.47

69.33

2,105,371

10. Re-elect Hilary Maxson

920,723,446

99.29

6,615,666

0.71

69.33

2,121,125

11. Re-elect Hixonia Nyasulu

914,575,673

98.62

12,762,735

1.38

69.33

2,121,829

12. Re-elect Nonkululeko Nyembezi

911,274,839

98.27

16,055,307

1.73

69.33

2,127,903

13. Re-elect Tony O'Neill

915,241,825

98.65

12,534,110

1.35

69.36

1,684,302

14. Re-elect Stephen Pearce

918,983,698

99.05

8,790,691

0.95

69.36

1,687,056

15. To re-appoint the Auditors

920,535,801

99.22

7,261,481

0.78

69.36

1,664,128

16. Auditors' remuneration

926,784,712

99.91

828,382

0.09

69.35

1,849,524

17. Implementation report within Remuneration report

875,130,319

94.81

47,890,763

5.19

69.01

6,441,536

18. Anglo American plc Share Ownership Plan 2022

914,238,075

98.54

13,552,038

1.46

69.36

1,672,505

19. Climate Change Report

857,079,578

94.24

52,350,781

5.76

67.99

20,032,042

20. Authority to allot shares

863,700,130

93.08

64,218,818

6.92

69.37

1,542,462

21. Disapply pre-emption rights

873,759,476

94.83

47,602,814

5.17

68.88

8,099,100

22. Authority to purchase own shares

821,155,635

88.76

103,998,064

11.24

69.17

4,308,919

23. Hold general meetings (other than an AGM) on not less than 14 days' notice

807,692,169

87.66

113,710,994

12.34

68.89

8,052,423

 

 

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.

 

 

Claire Murphy
Anglo American plc
20 April 2022

 

 

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