Wrap Text
Anglo American AGM 2021 – 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 2021 – 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, 5 May 2021. 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 4 May 2021 was 1,363,118,080.
The total number of votes received on each resolution is as follows:
Resolution For % of Against % of Votes cast Votes Withheld
Votes Votes as % of
Cast Cast Issued
Share
Capital
1. Report and Accounts 948,340,330 99.96 416,364 0.04 69.60 14,157,460
2. Final Dividend 959,560,100 99.80 1,957,459 0.20 70.54 1,396,595
3. Elect Elisabeth Brinton 959,837,886 99.92 746,871 0.08 70.47 2,327,679
4. Elect Hilary Maxson 959,491,769 99.89 1,098,269 0.11 70.47 2,322,398
5. Re-elect Ian Ashby 947,533,199 99.60 3,768,212 0.40 69.79 11,611,025
6. Re-elect Marcelo Bastos 956,906,692 99.65 3,364,541 0.35 70.45 2,641,203
7. Re-elect Stuart Chambers 955,925,053 99.54 4,380,519 0.46 70.45 2,606,864
8. Re-elect Mark Cutifani 947,429,321 98.54 14,036,394 1.46 70.53 1,450,254
9. Re-elect Byron Grote 939,515,773 97.84 20,777,276 2.16 70.45 2,619,387
10. Re-elect Hixonia Nyasulu 956,947,040 99.65 3,341,106 0.35 70.45 2,624,290
11. Re-elect Nonkululeko
Nyembezi 922,263,914 96.04 38,038,814 3.96 70.45 2,609,708
12. Re-elect Tony O’Neill 956,405,183 99.55 4,357,586 0.45 70.48 2,153,074
13. Re-elect Stephen Pearce 943,558,857 98.14 17,913,581 1.86 70.53 1,440,124
14. Re-elect Anne Stevens 944,860,919 98.75 11,971,171 1.25 70.19 6,080,345
15. To re-appoint PwC as
auditor 951,744,131 98.99 9,725,894 1.01 70.53 1,446,316
16. Auditor’s remuneration 957,865,865 99.64 3,504,291 0.36 70.53 1,542,778
17. Implementation report 898,958,341 94.65 50,836,179 5.35 69.68 13,118,414
18. Authority to allot shares 880,775,725 91.61 80,693,635 8.39 70.53 1,443,574
19. Disapply pre-emption
rights 862,805,869 89.74 98,631,560 10.26 70.53 1,475,505
20. Authority to purchase
own shares 846,583,823 88.10 114,402,912 11.90 70.50 1,926,199
21. New Articles of
Association 958,705,500 99.71 2,741,387 0.29 70.53 1,462,548
22. Hold general meetings
(other than an AGM) on not
less than 14 days’ notice 842,915,780 87.67 118,563,067 12.33 70.54 1,434,087
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 Financial Conduct Authority via the National Storage Mechanism
and will shortly be made available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Ellie Klonarides
Deputy Company Secretary
Anglo American plc
6 May 2021
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: 06-05-2021 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.