ANGLO AMERICAN PLC - Anglo American AGM 2023 Voting Results

Anglo American AGM 2023 – Voting Results

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
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

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            913,528,528       99.51      4,457,161       0.49       68.63%         6,038,303
    Nyembezi
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      867,857,873       95.92     36,937,576       4.08       67.64%        19,226,745
    Remuneration report
16. Implementation report           855,645,764       94.57     49,149,531       5.43       67.64%        19,226,899
    within Remuneration report
17. Authority to allot shares       873,273,425       94.64     49,428,221       5.36       68.98%         1,320,548
18. Disapply pre-emption            804,054,952       87.14    118,613,068      12.86       68.98%         1,352,764
    rights
19. Authority to purchase own       811,349,306       87.96    111,061,573      12.04       68.96%         1,611,314
    shares
20. Hold general meetings           838,136,535       91.43     78,580,149       8.57       68.54%         7,305,512
    (other than an AGM) on not
    less than 14 days’ notice

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

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 26-04-2023 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.