ANGLO AMERICAN PLC - Anglo American AGM 2017 voting results

Anglo American AGM 2017 – voting results

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Anglo American AGM 2017 – 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 Monday 24 April 2017. 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 20 April 2017 was
1,404,597,618. The total number of votes received on each resolution is as follows:


Resolution                                 For      % of           Against         % of   Votes cast    Votes Withheld
                                                   Votes                          Votes      as % of
                                                    Cast                           Cast       Issued
                                                                                               Share
                                                                                             Capital
1. Report and Accounts             939,695,293     99.99           108,021         0.01       66.91%         5,924,171
2. Elect Stephen Pearce            935,377,142     99.03         9,175,018         0.97       67.25%         1,175,325
3. Elect Nolitha Fakude            944,399,198     99.98           152,198         0.02       67.25%         1,176,089
4. Re-elect Mark Cutifani          938,484,386     99.30         6,608,480         0.70       67.29%           634,619
5. Re-elect Byron Grote            936,159,717     99.11         8,393,214         0.89       67.25%         1,174,554
6. Re-elect Sir Philip
Hampton                            919,203,166     98.84        10,825,471         1.16       66.21%        15,698,848
7. Re-elect Tony O’Neill           939,762,363     99.44         5,314,000         0.56       67.28%           651,092
8. Re-elect Sir John Parker        886,357,934     94.08        55,804,426         5.92       67.08%         3,565,125
9. Re-elect Mphu
Ramatlapeng                        941,826,884     99.71         2,759,086         0.29       67.25%         1,141,515
10. Re-elect Jim Rutherford        942,289,028     99.71         2,734,069         0.29       67.28%           704,388
11. Re-elect Anne Stevens          941,787,275     99.71         2,770,495         0.29       67.25%         1,169,715
12. Re-elect Jack
Thompson                           936,276,912     99.12         8,278,103         0.88       67.25%         1,172,470
13. To re-appoint the
Auditors                           792,982,753     83.91       152,082,107        16.09       67.28%           662,625
14. Auditors’ remuneration         940,090,925     99.47         4,989,985         0.53       67.28%           646,575
15. Remuneration Policy            875,719,701     92.91        66,854,666         7.09       67.11%         3,153,118
16. Implementation Report          897,721,384     95.05        46,760,152         4.95       67.24%         1,245,949
17. Reduce minimum
number of directors from
ten to five                        927,739,312     98.17        17,328,452         1.83       67.28%           659,722
18. Authority to allot shares      845,349,044     89.60        98,157,269        10.40       67.17%         2,221,172
19. Disapply pre-emption
rights                             851,729,334     90.32        91,248,820         9.68       67.14%         2,749,331
20. Authority to purchase
own shares                         920,768,421     97.45        24,122,474         2.55       67.27%           836,590
21. Hold general meetings
(other than an AGM) on not
less than 14 days’ notice          866,960,673     92.19        73,395,484         7.81       66.95%         5,371,328



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 www.morningstar.co.uk/uk/nsm.



John Mills
Group Company Secretary
Anglo American plc
25 April 2017

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

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