ANGLO AMERICAN PLC - AGM 2026 Voting Results

AGM 2026 – Voting Results

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

AGM 2026 – 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 Wednesday, 29 April 2026. In line with
recommended practice, a poll was conducted on each resolution at the meeting.

On 29 April 2026, the issued share capital of the Company was 1,178,050,272 ordinary shares of
US$0.6239 each. No shares were held in Treasury, therefore the total number of voting rights in the
Company was 1,178,050,2721.

The total number of votes received on each resolution was as follows:


Resolution                                    For       % of        Against        % of       Votes    Votes Withheld
                                                       Votes                      Votes   cast as %
                                                        Cast                       Cast    of Issued
                                                                                               Share
                                                                                             Capital

1. Report and Accounts               742,351,893       99.82      1,370,051        0.18       63.13%          553,482
2. Final Dividend                    743,596,366       99.95        386,807        0.05       63.15%          292,253
3. Re-elect Stuart Chambers          698,177,564       93.84     45,835,764        6.16       63.16%          263,567
4. Re-elect Duncan Wanblad           739,158,261       99.35      4,852,915        0.65       63.16%          264,863
5. Re-elect John Heasley             738,596,920       99.28      5,355,689        0.72       63.15%          323,017
6. Re-elect Ian Tyler                716,665,838       96.39     26,875,893        3.61       63.12%          734,495
7. Re-elect Magali Anderson          742,390,250       99.85      1,093,014        0.15       63.11%          792,962
8. Re-elect Ian Ashby                706,695,814       95.05     36,837,531        4.95       63.12%          742,881
9. Re-elect Marcelo Bastos           731,648,204       98.41     11,832,294        1.59       63.11%          795,728
10. Re-elect Hilary Maxson           732,057,524       98.47     11,409,419        1.53       63.11%          809,283
11. Re-elect Nonkululeko             742,103,563       99.81      1,377,080        0.19       63.11%          795,583
    Nyembezi
12. Re-elect Anne Wade               742,571,404       99.88        912,428        0.12       63.11%          792,394
13. To re-appoint the Auditors       733,914,007       98.65     10,060,154        1.35       63.15%          302,734
14. Auditors' remuneration           743,496,874       99.94        476,563        0.06       63.15%          302,789
15. Remuneration Policy within       703,672,070       95.97     29,569,775        4.03       62.24%       11,033,581
    Remuneration report
16. Implementation report            713,550,335       95.91     30,467,198        4.09       63.16%          257,893
    within Remuneration report
17. 2026 – 2028 Transition           654,556,269       96.33     24,959,071        3.67       57.68%       64,760,030
    Plan
18. Authority to allot shares        667,008,929       89.65     76,968,340       10.35       63.15%          298,101
19. Disapply pre-emption             674,925,023       90.72     69,026,463        9.28       63.15%          321,302
    rights
20. Authority to purchase own        652,877,255       87.93     89,626,939       12.07       63.03%        1,770,219
    shares
21. Hold general meetings            693,318,728       93.19     50,660,866        6.81       63.15%          295,049
    (other than an AGM) on not
    less than 14 days' notice

This announcement will be available for viewing on the Company's website, www.angloamerican.com,
as soon as practicable.

In accordance with UK Listing Rule 6.4.2, 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.

Clare Davage
VP, Deputy Company Secretary
Anglo American plc
29 April 2026

Note 1. Of these, 98,906,534 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.

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)

Date: 29-04-2026 05:00:00
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