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Anglo American AGM 2022 – 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 2022 – 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 Tuesday, 19 April 2022. 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 13 April 2022 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 925,261,935 99.99 101,785 0.01 69.18 4,098,899
2. Final Dividend 926,720,843 99.87 1,204,173 0.13 69.37 1,537,602
3. Special Dividend 927,893,633 100.00 31,153 0.00 69.37 1,537,832
4. Elect Ian Tyler 901,186,147 97.29 25,060,351 2.71 69.25 3,213,739
5. Elect Duncan Wanblad 927,495,210 99.96 373,599 0.04 69.37 1,591,428
6. Re-elect Ian Ashby 907,610,332 97.87 19,736,024 2.13 69.33 2,113,881
7. Re-elect Marcelo Bastos 908,237,358 97.94 19,102,173 2.06 69.33 2,120,706
8. Re-elect Elisabeth Brinton 914,234,357 98.59 13,028,470 1.41 69.32 2,197,410
9. Re-elect Stuart Chambers 876,628,665 94.53 50,726,201 5.47 69.33 2,105,371
10. Re-elect Hilary Maxson 920,723,446 99.29 6,615,666 0.71 69.33 2,121,125
11. Re-elect Hixonia Nyasulu 914,575,673 98.62 12,762,735 1.38 69.33 2,121,829
12. Re-elect Nonkululeko 911,274,839 98.27 16,055,307 1.73 69.33 2,127,903
Nyembezi
13. Re-elect Tony O’Neill 915,241,825 98.65 12,534,110 1.35 69.36 1,684,302
14. Re-elect Stephen Pearce 918,983,698 99.05 8,790,691 0.95 69.36 1,687,056
15. To re-appoint the Auditors 920,535,801 99.22 7,261,481 0.78 69.36 1,664,128
16. Auditors’ remuneration 926,784,712 99.91 828,382 0.09 69.35 1,849,524
17. Implementation report 875,130,319 94.81 47,890,763 5.19 69.01 6,441,536
within Remuneration report
18. Anglo American plc Share 914,238,075 98.54 13,552,038 1.46 69.36 1,672,505
Ownership Plan 2022
19. Climate Change Report 857,079,578 94.24 52,350,781 5.76 67.99 20,032,042
20. Authority to allot shares 863,700,130 93.08 64,218,818 6.92 69.37 1,542,462
21. Disapply pre-emption 873,759,476 94.83 47,602,814 5.17 68.88 8,099,100
rights
22. Authority to purchase own 821,155,635 88.76 103,998,064 11.24 69.17 4,308,919
shares
23. Hold general meetings 807,692,169 87.66 113,710,994 12.34 68.89 8,052,423
(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.
Claire Murphy
Anglo American plc
20 April 2022
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: 20-04-2022 10:00:00
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