Result of Annual General Meeting 2024
All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the
Resolution |
Votes For1 |
% |
Votes Against |
% |
Votes Withheld/ Abstentions2 |
Broker Non-Votes |
|
1. |
To receive the 2023 Annual Report and Accounts |
310,840,109 |
99.99 |
32,290 |
0.01 |
1,174,419 |
6,446,280 |
2. |
To approve the Director’s Remuneration Report |
265,067,666 |
85.19 |
46,080,673 |
14.81 |
898,479 |
6,446,280 |
3. |
To approve the Director’s Remuneration Policy3 |
294,659,361 |
94.75 |
16,310,923 |
5.25 |
1,076,534 |
6,446,280 |
4. |
To elect Dr. |
309,028,493 |
99.32 |
2,113,525 |
0.68 |
904,800 |
6,446,280 |
5. |
To elect Mr. |
293,157,131 |
94.21 |
18,007,245 |
5.79 |
882,442 |
6,446,280 |
6. |
To elect Mr. |
306,597,871 |
98.53 |
4,570,683 |
1.47 |
878,264 |
6,446,280 |
7. |
To elect Mr. Ridwaan Gasant as a director |
268,324,021 |
86.23 |
42,840,911 |
13.77 |
881,886 |
6,446,280 |
8. |
To elect Mr. |
310,426,865 |
99.76 |
733,822 |
0.24 |
886,131 |
6,446,280 |
9. |
To elect Ms. |
311,079,310 |
99.97 |
82,448 |
0.03 |
885,060 |
6,446,280 |
10. |
To elect Ms. |
311,026,764 |
99.96 |
137,913 |
0.04 |
882,141 |
6,446,280 |
11. |
To elect Mr. |
295,177,001 |
94.88 |
15,913,577 |
5.12 |
956,240 |
6,446,280 |
12. |
To elect Mr. |
311,064,649 |
99.97 |
95,881 |
0.03 |
886,288 |
6,446,280 |
13. |
To elect Ms. |
310,995,167 |
99.95 |
160,521 |
0.05 |
891,130 |
6,446,280 |
14. |
To re-appoint LLP as statutory auditors of the Company |
317,417,789 |
99.93 |
219,726 |
0.07 |
855,583 |
0 |
15. |
To authorise the |
310,955,543 |
99.93 |
213,929 |
0.07 |
877,346 |
6,446,280 |
16. |
To ratify the appointment of |
317,366,267 |
99.91 |
271,882 |
0.09 |
854,949 |
0 |
17. |
To authorise the Company to make political donations up to an aggregate limit of £100,000 |
220,504,551 |
70.87 |
90,628,965 |
29.13 |
913,302 |
6,446,280 |
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 each resolution. |
3. |
For the purposes of s.430(2C) Companies Act 2006, the number of votes cast in relation to Resolution 3 was 318,493,098. This constitutes 75.77% of AngloGold Ashanti’s issued share capital as at the close of business on |
On
ENDS
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