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AGL - Anglo American plc - Anglo American AGM 2011 - voting results
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Anglo American AGM 2011 - 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 at The
Queen Elizabeth II Conference Centre at 11.00am on Thursday 21 April 2011. In
line with recommended practice, a poll was conducted on each resolution at the
meeting.
Electoral Reform Services acted as independent assessors and the result of the
polls was as follows. This announcement will be available for viewing on the
Company`s website, www.angloamerican.com, along with a transcript of the Annual
General Meeting, as soon as practicable:
Number of cards at meeting date:
Total Voting Rights (Issued share capital
excluding Treasury Shares) at meeting date:
1,322,437,716
Number of votes per share: one
Meeting type: AGM
Resolution Shares For Shares Shares
(Incldg. Discretionary) Against Abstained
1. Report and 828,598,747 35,780 3,816,068
Accounts
2. Dividend 830,828,739 1,122,805 499,051
3. Elect Phuthuma 826,045,590 5,059,310 1,345,695
Nhleko
4. Re-elect Cynthia 828,545,481 3,358,624 502,741
Carroll
5. Re-elect David 808,715,339 20,332,090 3,403,161
Challen
6. Re-elect Sir CK 825,424,313 3,620,519 3,405,597
Chow
7. Re-elect Sir 826,504,455 2,532,147 3,413,986
Philip Hampton
8. Re-elect Rene 830,814,957 1,125,841 509,790
Medori
9. Re-elect Ray 826,773,061 2,252,179 3,425,350
O`Rourke
10. Re-elect Sir 784,664,308 38,124,657 9,661,623
John Parker
11. Re-elect 815,553,156 13,190,036 3,707,397
Mamphela Ramphele
12. Re-elect Jack 828,723,723 324,136 3,402,730
Thompson
13. Re-elect Peter 828,699,692 346,746 3,403,990
Woicke
14. To re-appoint 829,644,607 328,117 2,477,704
the auditors
15. Auditors` 831,374,502 238,151 837,775
remuneration
16. Remuneration 772,037,132 43,793,491 16,568,238
Report
17. Long Term 744,839,305 68,857,790 18,747,087
Incentive Plan
18. Authority to 666,954,203 160,359,861 5,136,024
allot shares
19. Disapply pre- 672,116,177 159,815,443 515,389
emption rights
20. Authority to 763,953,497 67,981,985 514,604
purchase own shares
21. Hold general 736,096,254 84,995,160 11,358,834
meetings (other than
AGM) on not less
than 14 days notice
Nicholas JordanCompany SecretaryAnglo American plc20 Carlton House TerraceLondon
SW1Y 5ANRegistered Number 3564138
26 April 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 26/04/2011 07:15:01 Supplied by www.sharenet.co.za
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