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
AGM 2024 - 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, 30 April 2024. In
line with recommended practice, a poll was conducted on each
resolution at the meeting.
On 30 April 2024, 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
1,337,577,9131.
The total number of votes received
on each resolution was as follows:
Resolution
|
For
|
%
of Votes Cast
|
Against
|
%
of Votes Cast
|
Votes cast as % of Issued Share Capital
|
Votes Withheld
|
1. Report and Accounts
|
861,134,618
|
98.94%
|
9,266,098
|
1.06%
|
65.07%
|
1,846,180
|
2. Final Dividend
|
870,707,304
|
99.84%
|
1,362,589
|
0.16%
|
65.20%
|
176,580
|
3. Elect John Heasley
|
865,502,451
|
99.41%
|
5,147,041
|
0.59%
|
65.09%
|
1,594,709
|
4. Re-elect Stuart
Chambers
|
815,073,659
|
94.35%
|
48,802,858
|
5.65%
|
64.59%
|
8,370,485
|
5. Re-elect Duncan
Wanblad
|
856,199,604
|
98.35%
|
14,365,086
|
1.65%
|
65.09%
|
1,683,060
|
6. Re-elect Ian Tyler
|
809,341,561
|
92.96%
|
61,330,397
|
7.04%
|
65.09%
|
1,575,045
|
7. Re-elect Magali
Anderson
|
864,494,335
|
99.29%
|
6,173,068
|
0.71%
|
65.09%
|
1,579,601
|
8. Re-elect Ian Ashby
|
807,266,945
|
93.74%
|
53,934,184
|
6.26%
|
64.39%
|
11,045,858
|
9. Re-elect Marcelo
Bastos
|
864,511,313
|
99.29%
|
6,161,912
|
0.71%
|
65.09%
|
1,573,779
|
10. Re-elect Hilary
Maxson
|
861,861,804
|
98.99%
|
8,793,287
|
1.01%
|
65.09%
|
1,591,912
|
11. Re-elect Hixonia
Nyasulu
|
866,031,210
|
99.47%
|
4,621,395
|
0.53%
|
65.09%
|
1,594,399
|
12. Re-elect Nonkululeko
Nyembezi
|
853,630,158
|
98.04%
|
17,021,855
|
1.96%
|
65.09%
|
1,594,990
|
13. To re-appoint the
Auditors
|
862,966,330
|
98.96%
|
9,080,009
|
1.04%
|
65.20%
|
200,666
|
14. Auditors'
remuneration
|
871,981,400
|
99.99%
|
68,987
|
0.01%
|
65.20%
|
196,618
|
15. Implementation report within
Remuneration report
|
831,120,003
|
96.25%
|
32,374,463
|
3.75%
|
64.56%
|
8,752,536
|
16. Authority to allot
shares
|
842,027,394
|
96.59%
|
29,716,722
|
3.41%
|
65.17%
|
501,724
|
17. Disapply pre-emption
rights
|
741,669,478
|
85.91%
|
121,598,987
|
14.09%
|
64.54%
|
8,978,540
|
18. Authority to purchase own
shares
|
760,808,064
|
87.27%
|
110,953,445
|
12.73%
|
65.17%
|
486,239
|
19. Hold general meetings (other
than an AGM) on not less than 14 days' notice
|
795,386,063
|
91.21%
|
76,685,475
|
8.79%
|
65.20%
|
176,194
|
This announcement will be available
for viewing on the Company's website, www.angloamerican.com, as
soon as practicable.
In accordance with LR 9.6.2, 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.
Claire Murphy
Deputy Company Secretary
Anglo American plc
30 April 2024
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.