TIDMAAL
RNS Number : 5831X
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 Against % of Votes Votes Withheld
Votes Votes cast as
Cast Cast % of Issued
Share
Capital
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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END
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(END) Dow Jones Newswires
April 26, 2023 10:30 ET (14:30 GMT)
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