TIDMAGD 
 
AngloGold Ashanti Limited 
 
                                 (Incorporated in the Republic of South Africa) 
 
                                                       Reg. No. 1944/017354/06) 
 
                                    ISIN No. ZAE000043485 - JSE share code: ANG 
 
                                         CUSIP: 035128206 - NYSE share code: AU 
 
15 May 2014 
 
NEWS RELEASE 
 
ANGLOGOLD ASHANTI LIMITED: RESULTS OF THE SEVENTIETH ANNUAL GENERAL MEETING OF 
SHAREHOLDERS 
 
Shareholders are advised that at the Annual General Meeting held on 14 May 
2014, all the ordinary and special resolutions as set out in the Notice of the 
Meeting dated 18 March 2014 were passed with all resolutions receiving more 
than the required majority of votes. 
 
Details of the votes cast on each resolution are set out below: 
 
                                   For                Against        Abstained 
 
     Resolutions           Number of   % of     Number of % of      Number of 
                           votes       votes    votes     votes     votes 
 
1    Ordinary Resolution   294,447,510 99.82    531,201   0.18      536,813 
     No. 1 Re-appointment 
     of Ernst & Young Inc. 
     as auditors of the 
     company 
 
2    Ordinary Resolution   294,171,722 99.82    521,141   0.18      826,425 
     No. 2 Election of Mr 
     RN Duffy as a 
     director 
 
3    Ordinary Resolution   294,169,281 99.82    524,825   0.18      825,182 
     No. 3 Re-election of 
     Mr R Gasant as a 
     director 
 
4    Ordinary Resolution   286,057,993 97.07    8,635,230 2.93      825,926 
     No. 4 Re-election of 
     Mr SM Pityana as a 
     director 
 
5    Ordinary Resolution   293,533,180 99.51    1,439,194 0.49      543,915 
     No. 5 
 
     Appointment of Prof 
     LW Nkuhlu as a member 
     of the Audit and Risk 
     Committee of the 
     company 
 
6    Ordinary Resolution   293,730,415 99.58    1,243,900 0.42      544,530 
     No. 6 
 
     Appointment of Mr MJ 
     Kirkwood as a member 
     of the Audit and Risk 
     Committee of the 
     company 
 
7    Ordinary Resolution   293,722,460 99.58    1,251,960   0.42    544,424 
     No. 7 
 
     Appointment of Mr R 
     Gasant as a member of 
     the Audit and Risk 
     Committee of the 
     company 
 
8    Ordinary Resolution   267,912,551 90.82    27,061,527  9.18    544,767 
     No. 8 
 
     Appointment of Mr RJ 
     Ruston as a member of 
     the Audit and Risk 
     Committee of the 
     company 
 
9    Ordinary Resolution   286,026,504 97.06    8,656,910   2.94    835,856 
     No. 9 General 
     authority to 
     directors to allot 
     and issue ordinary 
     shares 
 
10   Non-Binding Advisory  234,932,721 84.08    44,486,404  15.92   16,103,164 
     Endorsement Advisory 
     endorsement of the 
     AngloGold Ashanti 
     remuneration policy 
 
11   Special Resolution    256,288,074 97.11    7,614,914   2.89    31,615,957 
     No. 1 
 
     General authority to 
     directors to issue 
     for cash, those 
     ordinary shares which 
     the directors are 
     authorised to allot 
     and issue in terms of 
     ordinary resolution 
     number 9 
 
12   Special Resolution    243,186,021 85.92    39,852,487  14.08   12,480,290 
     No. 2 Approval of 
     non-executive 
     directors' 
     remuneration for 
     their service as 
     directors 
 
13   Special Resolution    240,025,001 85.90    39,379,969  14.10   16,169,960 
     No. 3 Approval of 
     non-executive 
     directors' 
     remuneration for 
     board committee 
     meetings 
 
14   Special Resolution    283,784,139 96.53    10,193,895  3.47    1,459,876 
     No. 4 Amendment of 
     the company's 
     Memorandum of 
     Incorporation 
 
15   Special Resolution    237,512,646 85.58    40,012,753  14.42   17,997,077 
     No. 5 Amendment of 
     the rules of the 
     company's Long-Term 
     Incentive Plan 
 
16   Special Resolution    262,099,051 88.98    32,469,936  11.02   950,548 
     No. 6 Amendment of 
     the rules of the 
     company's Bonus Share 
     Plan 
 
17   Special Resolution    290,218,022 98.57    4,219,304   1.43    1,081,563 
     No. 7 General 
     authority to acquire 
     the company's own 
     shares 
 
18   Special Resolution    262,225,291 89.00    32,399,666  11.00   892,851 
     No. 8 
 
     Approval for the 
     company to grant 
     financial assistance 
     in terms of Sections 
     44 and 45 of the 
     Companies Act 
 
19   Ordinary Resolution   293,268,236 99.82    535,586     0.18    1,715,083 
     No. 10 Election of Mr 
     DL Hodgson as a 
     director 
 
73.30% of total number of shares was exercised by those present/by proxy and 
including 
 
votes withheld. 
 
The special resolutions will be filed with the Companies and Intellectual 
Property Commission in accordance with the requirements of the Companies Act, 
No. 71 of 2008. 
 
ENDS 
 
Sponsor: UBS South Africa (Pty) Ltd 
 
Contacts 
 
Media 
 
Chris Nthite             +27 (0) 11 637 6388 /  cnthite@anglogoldashanti.com 
                         +27 (0) 83 301 2481 
 
Stewart Bailey           +27 81 032 2563 /      sbailey@anglogoldashanti.com 
                                        +27 11 637 6031 
 
General inquiries                               media@anglogoldashanti.com 
 
 
Investors 
 
Stewart Bailey           +27 81 032 2563 /      sbailey@anglogoldashanti.com 
                         +27 11 637 6031 
 
Sabrina Brockman         +1 (212) 858 7702 /    sbrockman@anglogoldashanti.com 
(US & Canada)            +1 646 379 2555 
 
Fundisa Mgidi            +27 11 6376763 /       fmgidi@anglogoldashanti.com 
(South Africa)           +27 82 821 5322 
 
General inquiries        investors@anglogoldashanti. 
 
Certain statements contained in this document, other than statements of 
historical fact, including, without limitation, those concerning the economic 
outlook for the gold mining industry, expectations regarding gold prices, 
production, cash costs, all-in sustaining costs, cost savings and other 
operating results, return on equity, productivity improvements, growth 
prospects and outlook of AngloGold Ashanti's operations, individually or in the 
aggregate, including the achievement of project milestones, commencement and 
completion of commercial operations of certain of AngloGold Ashanti's 
exploration and production projects and the completion of acquisitions and 
dispositions, AngloGold Ashanti's liquidity and capital resources and capital 
expenditures and the outcome and consequences of any potential or pending 
litigation or regulatory proceedings or environmental, health and safety 
issues, are forward-looking statements regarding AngloGold Ashanti's 
operations, economic performance and financial condition. These forward-looking 
statements or forecasts involve known and unknown risks, uncertainties and 
other factors that may cause AngloGold Ashanti's actual results, performance or 
achievements to differ materially from the anticipated results, performance or 
achievements expressed or implied in these forward-looking statements. Although 
AngloGold Ashanti believes that the expectations reflected in such 
forward-looking statements and forecasts are reasonable, no assurance can be 
given that such expectations will prove to have been correct. Accordingly, 
results could differ materially from those set out in the forward-looking 
statements as a result of, among other factors, changes in economic, social and 
political and market conditions, the success of business and operating 
initiatives, changes in the regulatory environment and other government 
actions, including environmental approvals, fluctuations in gold prices and 
exchange rates, the outcome of pending or future litigation proceedings, and 
business and operational risk management. For a discussion of such risk 
factors, refer to AngloGold Ashanti's annual report on Form 20-F for the year 
ended December 31, 2013 that was filed with the United States Securities and 
Exchange Commission ("SEC") on 14 April 2014. These factors are not necessarily 
all of the important factors that could cause AngloGold Ashanti's actual 
results to differ materially from those expressed in any forward-looking 
statements. Other unknown or unpredictable factors could also have material 
adverse effects on future results. Consequently, readers are cautioned not to 
place undue reliance on forward-looking statements. AngloGold Ashanti 
undertakes no obligation to update publicly or release any revisions to these 
forward-looking statements to reflect events or circumstances after the date 
hereof or to reflect the occurrence of unanticipated events, except to the 
extent required by applicable law. All subsequent written or oral 
forward-looking statements attributable to AngloGold Ashanti or any person 
acting on its behalf are qualified by the cautionary statements herein. 
 
AngloGold Ashanti Limited 
 
Incorporated in the Republic of South Africa Reg No: 1944/017354/06 
 
ISIN No. ZAE000043485 - JSE share code: ANG CUSIP: 035128206 - NYSE share code: 
AU 
 
Website: www.anglogoldashanti.com 
 
 
 
 
 
END 
 

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