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AGM 2025 – Voting Results
Anglo American plc
Registered office: 17 Charterhouse Street London EC1N 6RA United Kingdom
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
("the Company")
AGM 2025 – 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 Wednesday, 30 April 2025. In line with
recommended practice, a poll was conducted on each resolution at the meeting.
On 30 April 2025, the issued share capital of the Company was 1,337,577,913 ordinary shares of
US$0.54945 each. No shares were held in Treasury, therefore the total number of voting rights in the
Company was 1,337,577,913 (1).
The total number of votes received on each resolution was as follows:
Resolution For % of Against % of Votes Votes
Votes Votes cast as Withheld
Cast Cast % of
Issued
Share
Capital
1. Report and Accounts 846,054,271 99.88 1,001,883 0.12 63.33% 8,497,005
2. Final Dividend 852,312,919 99.73 2,346,250 0.27 63.90% 881,493
3. Elect Anne Wade 853,253,881 99.92 660,600 0.08 63.84% 1,626,180
4. Re-elect Stuart Chambers 801,914,551 93.82 52,785,436 6.18 63.90% 840,672
5. Re-elect Duncan Wanblad 848,981,133 99.35 5,596,455 0.65 63.89% 963,073
6. Re-elect John Heasley 848,748,743 99.32 5,848,188 0.68 63.89% 943,731
7. Re-elect Ian Tyler 790,840,446 93.75 52,733,371 6.25 63.07% 11,966,843
8. Re-elect Magali Anderson 848,296,072 99.34 5,598,906 0.66 63.84% 1,645,683
9. Re-elect Ian Ashby 801,759,196 93.89 52,215,672 6.11 63.84% 1,565,789
10. Re-elect Marcelo Bastos 839,474,246 98.31 14,420,448 1.69 63.84% 1,645,967
11. Re-elect Hilary Maxson 839,993,488 98.37 13,901,374 1.63 63.84% 1,645,799
12. Re-elect Hixonia Nyasulu 826,253,462 96.76 27,641,076 3.24 63.84% 1,646,122
13. Re-elect Nonkululeko
Nyembezi 847,565,614 99.27 6,203,490 0.73 63.83% 1,771,558
14. To re-appoint the
Auditors 851,765,205 99.66 2,863,408 0.34 63.89% 911,849
15. Auditors' remuneration 854,270,615 99.96 368,624 0.04 63.89% 901,423
16. Implementation report
within Remuneration report 640,585,404 75.72 205,447,665 24.28 63.25% 9,507,029
17. Authority to allot shares 738,679,570 86.46 115,680,209 13.54 63.87% 1,180,883
18. Disapply pre-emption
rights 726,808,883 85.07 127,512,564 14.93 63.87% 1,216,719
19. Authority to purchase
own shares 728,785,282 85.30 125,574,910 14.70 63.87% 1,179,123
20. Hold general meetings
(other than an AGM) on not
less than 14 days' notice 799,800,095 93.58 54,850,687 6.42 63.90% 889,877
While the Board is pleased that all resolutions were supported by a significant majority of
shareholders, Resolution 16 (Implementation Report within the Remuneration Report) was approved
with a 75.72% majority. The Company has actively engaged with shareholders over the last year in
respect of a range of governance and remuneration matters and has a detailed understanding of
shareholder views. The Company will continue to engage with its shareholders to understand the
reasons behind the result of the vote on this resolution and to determine any next steps. In line with
the 2024 UK Corporate Governance Code, the Company will publish a further statement detailing the
outcome of those engagements, including any actions taken as a result, within six months of today's
Annual General Meeting.
This announcement will be available for viewing on the Company's website, www.angloamerican.com,
as soon as practicable.
In accordance with UK Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions
concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism
and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Clare Davage
Deputy Company Secretary
Anglo American plc
30 April 2025
Note (1). 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 2006 share buyback programme. These independent companies have waived their
right to vote all the shares they hold or will hold in the Company.
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: 30-04-2025 05:00:00
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