TIDMAAL
RNS Number : 2314D
Anglo American PLC
25 April 2017
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
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 % Against % of Votes Votes Withheld
of Votes cast
Votes Cast as %
Cast of 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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