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ANGLO AMERICAN PLC - Anglo American AGM 2021 voting results

Release Date: 06/05/2021 08:00
Code(s): AGL     PDF:  
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Anglo American AGM 2021 – voting results

Anglo American plc (the “Company”)
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

Anglo American AGM 2021 – 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, 5 May 2021. 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 4 May 2021 was 1,363,118,080.
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          948,340,330         99.96      416,364       0.04      69.60         14,157,460
2. Final Dividend               959,560,100         99.80      1,957,459     0.20      70.54         1,396,595
3. Elect Elisabeth Brinton      959,837,886         99.92      746,871       0.08      70.47         2,327,679
4. Elect Hilary Maxson          959,491,769         99.89      1,098,269     0.11      70.47         2,322,398
5. Re-elect Ian Ashby           947,533,199         99.60      3,768,212     0.40      69.79         11,611,025
6. Re-elect Marcelo Bastos      956,906,692         99.65      3,364,541     0.35      70.45         2,641,203
7. Re-elect Stuart Chambers     955,925,053         99.54      4,380,519     0.46      70.45         2,606,864
8. Re-elect Mark Cutifani       947,429,321         98.54      14,036,394    1.46      70.53         1,450,254
9. Re-elect Byron Grote         939,515,773         97.84      20,777,276    2.16      70.45         2,619,387
10. Re-elect Hixonia Nyasulu    956,947,040         99.65      3,341,106     0.35      70.45         2,624,290
11. Re-elect Nonkululeko
Nyembezi                        922,263,914         96.04      38,038,814    3.96      70.45         2,609,708
12. Re-elect Tony O’Neill       956,405,183         99.55      4,357,586     0.45      70.48         2,153,074
13. Re-elect Stephen Pearce     943,558,857         98.14      17,913,581    1.86      70.53         1,440,124
14. Re-elect Anne Stevens       944,860,919         98.75      11,971,171    1.25      70.19         6,080,345
15. To re-appoint PwC as
auditor                         951,744,131         98.99      9,725,894     1.01      70.53         1,446,316
16. Auditor’s remuneration      957,865,865         99.64      3,504,291     0.36      70.53         1,542,778
17. Implementation report       898,958,341         94.65      50,836,179    5.35      69.68         13,118,414
18. Authority to allot shares   880,775,725         91.61      80,693,635    8.39      70.53         1,443,574
19. Disapply pre-emption
rights                          862,805,869         89.74      98,631,560    10.26     70.53         1,475,505
20. Authority to purchase
own shares                      846,583,823         88.10      114,402,912   11.90     70.50         1,926,199
21. New Articles of
Association                     958,705,500         99.71      2,741,387     0.29      70.53         1,462,548
22. Hold general meetings
(other than an AGM) on not
less than 14 days’ notice       842,915,780         87.67      118,563,067   12.33     70.54         1,434,087

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 Financial Conduct Authority via the National Storage Mechanism
and will shortly be made available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ellie Klonarides
Deputy Company Secretary
Anglo American plc
6 May 2021

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: 06-05-2021 08:00:00
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