ANGLO AMERICAN PLC - Total voting rights

Total voting rights

Anglo American plc  
Registered office: 20 Carlton House Terrace, London SW1Y 5AN 
Registered number: 3564138 (incorporated in England and Wales) 
Legal Entity Identifier: 549300S9XF92D1X8ME43 
ISIN: GBOOB1XZS820 
JSE Share Code: AGL 
NSX Share Code: ANM 
(“the Company) 
 
Total voting rights 
  
In accordance with DTR 5.6 of the FCA's Disclosure and Transparency Rules and Article 15 of the EU’s 
Transparency Directive, the Company announces that, at 6pm on 31 December 2016: 
 
       - it had 1,405,465,332 issued ordinary shares of US$0.54945 each admitted to trading. Each 
         ordinary share carries the right to one vote at general meetings of the Company; 
         
       - it held 3,222,800 ordinary shares in treasury. The voting rights of treasury shares are 
         automatically suspended; and 
  
       - accordingly, it had total voting rights of 1,402,242,532. Of these 112,300,129 shares are held 
         by Epoch Investment Holdings (RF) Proprietary Limited, Epoch Two Investment Holdings (RF) 
         Proprietary Limited and Tarl Investment Holdings (RF) Proprietary Limited, the independent 
         companies which purchased shares as part of the Company's share buy back programme. 
         These independent companies have waived their right to vote all the shares they hold or will 
         hold in the Company. 
                                                                          
The total voting rights figure of 1,402,242,532 may be used by shareholders (and others with 
notification obligations) as the denominator for the calculations by which they will determine 
whether they are required to notify their interest in, or a change to their interest in, the Company 
under the FCA's Disclosure and Transparency Rules. 
 

                                                                             
John Mills                                                                           
Group Company Secretary                                                                    
Anglo American plc 
3 January 2017 

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

 

 

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