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AGM 2015 – voting results
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")
Anglo American AGM 2015 – 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 2.30pm on Thursday 23 April 2015. 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:
Total Voting Rights (Issued share capital 1,401,832,599
excluding Treasury Shares) at meeting date:
Resolution Shares For Shares % of issued Shares
Against share Withheld
capital
voted
1. Report and Accounts 826,445,177 269,975 58.97% 2,116,389
2. Dividend 816,613,034 10,160,778 58.98% 2,057,728
3. Re-elect Mark Cutifani 824,399,608 2,361,020 58.98% 2,070,913
4. Re-elect Judy Dlamini 824,215,876 2,158,763 58.95% 2,456,902
5. Re-elect Byron Grote 822,669,133 3,653,989 58.95% 2,508,419
6. Re-elect Sir Philip Hampton 818,664,612 7,712,943 58.95% 2,453,986
7. Re-elect René Médori 814,558,735 12,191,317 58.98% 2,081,489
8. Re-elect Phuthuma Nhleko 822,961,701 3,361,493 58.95% 2,508,346
9. Re-elect Ray O’Rourke 819,795,266 6,529,797 58.95% 2,506,478
10. Re-elect Sir John Parker 779,972,175 43,091,901 58.71% 5,767,465
11. Re-elect Mphu Ramatlapeng 824,474,127 1,904,065 58.95% 2,453,349
12. Re-elect Jim Rutherford 824,411,376 1,956,610 58.95% 2,463,555
13. Re-elect Anne Stevens 824,209,917 2,156,443 58.95% 2,465,181
14. Re-elect Jack Thompson 819,825,202 6,496,285 58.95% 2,510,054
15. To re-appoint the auditors 801,712,405 21,955,624 58.76% 5,163,511
16. Auditors’ remuneration 820,688,902 5,340,018 58.92% 2,802,621
17. Implementation report 762,065,523 45,666,841 57.62% 21,099,176
18. Authority to allot shares 675,143,479 151,540,381 58.97% 2,147,681
19. Disapply pre-emption rights 707,378,070 118,819,564 58.94% 2,633,907
20. Authority to purchase own
shares 733,996,307 92,724,705 58.97% 2,110,528
21. Hold general meetings (other 681,417,501 145,295,327 58.97% 2,116,471
Anglo American plc
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Tel 44 (0)20 7968 8888 Fax 44 (0)20 7968 8500 www.angloamerican.com
Registered office as above. Incorporated in England and Wales under the Companies Act 1985. Registered Number 3564138
than an AGM) on not less than 14
days notice
Anglo American notes the level of votes cast against certain resolutions, which is broadly in line with
recent years’ voting trends. While these resolutions are considered routine for public companies in the
UK, Anglo American is aware that certain overseas institutions, predominantly in South Africa and the
US, do not generally support them. The Company will continue to engage with its shareholders to
further understand and, if possible, allay any such concerns for the future.
The full text of the resolutions can be found in the Notice of Annual of General Meeting.
John Mills
Group Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138
24 April 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 24/04/2015 01:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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