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ANGLO AMERICAN PLC - Anglo American AGM 2018 voting results

Release Date: 09/05/2018 10:00
Code(s): AGL     PDF:  
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Anglo American AGM 2018 – 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 2018 – 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 Tuesday, 8 May 2018. 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 3 May 2018 was 1,404,767,522. The total number of votes received on each resolution is
as follows:

Resolution                                      For                 % of Votes    Against            % of Votes    Votes cast as % of        Votes Withheld
                                                                    Cast                             Cast          Issued Share Capital
1.  Report and Accounts                         1,005,522,494       99.99         64,231             0.01          71.58%                    14,817,186
2.  Final Dividend                              1,019,555,511       100.00        50,371             0.00          72.58%                    798,029
3.  Elect Stuart Chambers                       999,788,937         98.39         16,400,584         1.61          72.34%                    4,214,390
4.  Elect Ian Ashby                             1,013,611,200       99.82         1,859,999          0.18          72.29%                    4,932,712
5.  Re-elect Mark Cutifani                      1,015,716,839       99.62         3,876,249          0.38          72.58%                    810,823
6.  Re-elect Nolitha Fakude                     1,019,231,659       99.98         156,179            0.02          72.57%                    1,016,073
7.  Re-elect Byron Grote                        961,974,903         95.46         45,716,692         4.54          71.73%                    12,712,315
8.  Re-elect Sir Philip Hampton                 961,458,502         94.68         54,050,353         5.32          72.29%                    4,895,055
9.  Re-elect Tony O’Neill                       1,017,408,398       99.79         2,157,518          0.21          72.58%                    837,995
10. Re-elect Stephen Pearce                     1,015,403,704       99.59         4,180,870          0.41          72.58%                    819,337
11. Re-elect Mphu Ramatlapeng                   1,019,244,725       99.99         143,623            0.01          72.57%                    1,015,563
12. Re-elect Jim Rutherford                     976,559,038         95.79         42,969,811         4.21          72.58%                    875,061
13. Re-elect Anne Stevens                       968,644,796         95.05         50,429,577         4.95          72.54%                    1,329,537
14. Re-elect Jack Thompson                      969,166,537         95.44         46,309,297         4.56          72.29%                    4,928,076
15. To re-appoint the Auditors                  822,032,415         94.80         45,096,820         5.20          61.73%                    153,274,676
16. Auditors’ remuneration                      1,012,607,227       99.32         6,930,894          0.68          72.58%                    865,790
17. Implementation Report                       912,841,691         90.35         97,468,881         9.65          71.92%                    10,093,338
18. Sharesave Plan                              1,015,741,595       99.63         3,798,594          0.37          72.58%                    863,722
19. Share Incentive Plan                        1,017,085,537       99.76         2,457,927          0.24          72.58%                    860,447
20. Authority to allot shares                   797,171,782         78.19         222,411,929        21.81         72.58%                    820,200
21. Disapply pre-emption rights                 932,464,293         91.46         87,070,476         8.54          72.58%                    869,142
22. Authority to purchase own shares            989,046,610         97.03         30,299,336         2.97          72.56%                    1,057,964
23. Preference Share Purchase Agreement         1,013,061,250       99.39         6,250,238          0.61          72.56%                    1,092,423
24. Articles of Association                     984,328,692         96.96         30,817,026         3.04          72.26%                    5,258,193
25. Hold general meetings (other than an        941,071,048         92.70         74,133,761         7.30          72.27%                    5,199,102
    AGM) on not less than 14 days’ notice

In respect of Resolution 20 (Authority to allot shares) the authority sought by the Company is aligned with the Investment Association’s share capital management
guidelines and market practice for FTSE listed companies.       However, Anglo American is mindful of the concerns expressed by a number of its South African
shareholders which has led to Resolution 20 not receiving the same high level of support compared to previous years. The dialogue which the Company has had with its
South African shareholders leading up to the AGM has helped clarify their concerns. We will continue to listen to our shareholders and keep under review the
parameters of this authority going forward.

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.

Ellie Klonarides
Deputy Company Secretary
Anglo American plc
9 May 2018

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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