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 Votes Cast | Against | % of Votes Cast | Votes cast as % of Issued Share Capital | Votes Withheld |
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 Nyembezi | 911,274,839 | 98.27 | 16,055,307 | 1.73 | 69.33 | 2,127,903 |
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 within Remuneration report | 875,130,319 | 94.81 | 47,890,763 | 5.19 | 69.01 | 6,441,536 |
18. Anglo American plc Share Ownership Plan 2022 | 914,238,075 | 98.54 | 13,552,038 | 1.46 | 69.36 | 1,672,505 |
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 rights | 873,759,476 | 94.83 | 47,602,814 | 5.17 | 68.88 | 8,099,100 |
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 (other than an AGM) on not less than 14 days' notice
807,692,169
87.66
113,710,994
12.34
68.89
8,052,423
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 athttps://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)
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Anglo American plc published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 08:24:01 UTC.