ANGLOGOLD ASHANTI PLC - Result of AngloGold Ashanti plc's General Meeting

Result of AngloGold Ashanti plc's General Meeting

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG




NEWS RELEASE
RESULT OF ANGLOGOLD ASHANTI PLC'S GENERAL MEETING

AngloGold Ashanti plc (the "Company") (NYSE: AU; JSE: ANG) today announces the result of the general
meeting of its shareholders held at 9:00am (Mountain Daylight Time) on Thursday, 23 July 2026
(the "General Meeting"). The full text of the resolution proposed at the General Meeting is set out in the
notice of General Meeting (the "Notice") published on 1 July 2026. A copy of the Notice is available on the
Company's website at: www.anglogoldashanti.com/generalmeeting.

The resolution was passed as an ordinary resolution.

             Resolution                 Votes For1       %      Votes Against       %       Votes Withheld/      Broker
                                                                                             Abstentions2       Non-Votes
     1. Authority to purchase own
                                       269,206,760      66.08    138,172,636      33.92          43,230              0
        shares off-market.


1.      Votes 'for' include those votes giving the Chair discretion.
2.      For all relevant purposes, votes which are "withheld" or "abstained" are not votes in law and are not counted in the
        calculation of the proportion of votes for and against the resolution.


As of the record date, Friday, 26 June 2026, there were 505,746,148 ordinary shares in issue, with
shareholders being entitled to one vote per share on a poll.



ENDS


London, Denver, Johannesburg

24 July 2026

JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS

Media

Andrea Maxey            +61 8 9425 4603 / +61 400 072 199   amaxey@aga.gold
General inquiries                                           media@anglogoldashanti.com

Investors

Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080   yrchowthee@aga.gold
Andrea Maxey            +61 8 9425 4603 / +61 400 072 199   amaxey@aga.gold

Website: www.anglogoldashanti.com

Date: 24-07-2026 12:00:00
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