Result of AGM

Source: RNS
RNS Number : 0143M
Anglo American PLC
06 May 2020
 

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

 

 

 

Anglo American AGM 2020 - 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 Tuesday, 5 May 2020. 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 1 May 2020 was 1,363,061,293.  The total number of votes received on each resolution is as follows:

 

Resolution

For

 

% of Votes Cast

Against

% of Votes Cast

Votes cast as % of Issued Share Capital

Votes Withheld

1. Report and Accounts

943,710,918

98.77%

11,711,156

1.23%

70.09%

6,349,570

2. Final Dividend

958,655,061

99.84%

1,539,200

0.16%

70.44%

1,577,410

3. Elect Hixonia Nyasulu

952,991,826

99.42%

5,525,087

0.58%

70.32%

3,253,249

4. Elect Nonkululeko Nyembezi

867,583,521

91.79%

77,617,491

8.21%

69.34%

16,569,149

5. Re-elect Ian Ashby

944,823,905

98.57%

13,695,838

1.43%

70.32%

3,250,419

6. Re-elect Marcelo Bastos

941,613,910

98.25%

16,730,028

1.75%

70.31%

3,426,224

7. Re-elect Stuart Chambers

922,644,332

96.45%

33,987,163

3.55%

70.18%

5,138,666

8. Re-elect Mark Cutifani

958,381,951

99.89%

1,091,107

0.11%

70.39%

2,297,104

9. Re-elect Byron Grote

900,600,461

93.96%

57,924,534

6.04%

70.32%

3,245,167

10. Re-elect Tony O'Neill

957,513,690

99.89%

1,015,791

0.11%

70.32%

3,240,681

11. Re-elect Stephen Pearce

950,641,113

99.18%

7,878,168

0.82%

70.32%

3,247,574

12. Re-elect Jim Rutherford

941,579,204

98.23%

16,947,334

1.77%

70.32%

3,243,196

13. Re-elect Anne Stevens

943,531,960

98.43%

15,003,464

1.57%

70.32%

3,234,738

14. To appoint the Auditors

957,288,075

99.76%

2,254,942

0.24%

70.40%

2,228,654

15. Auditors' remuneration

959,383,894

99.91%

838,342

0.09%

70.45%

1,549,435

16. Remuneration Policy

911,402,369

95.61%

41,886,673

4.39%

69.94%

8,482,628

17. Implementation report

896,122,440

93.99%

57,250,375

6.01%

69.94%

8,398,677

18. Anglo American Long Term Incentive Plan 2020

929,104,772

96.93%

29,401,727

3.07%

70.32%

3,265,171

19. Anglo American Bonus Share Plan 2020

938,727,130

99.54%

4,314,990

0.46%

69.19%

18,729,550

20. Authority to allot shares

903,943,989

94.51%

52,525,546

5.49%

70.17%

5,300,627

21. Disapply pre-emption rights

763,748,489

79.87%

192,499,345

20.13%

70.15%

5,522,328

22. Authority to purchase own shares

922,553,719

96.31%

35,365,332

3.69%

70.28%

3,852,517

23. Hold general meetings (other than an AGM) on not less than 14 days' notice

888,246,406

92.56%

71,411,648

7.44%

70.40%

2,113,515

 

 

In respect of Resolution 21 (Disapplication of pre-emption rights), the authority sought by the Company was to disapply pre-emption rights only up to 2.5% of the issued share capital, rather than 5% as it has sought previously and which is aligned with the Investment Association's share capital 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 21 not receiving a high level of support. The Company will engage with its South African shareholders to clarify their concerns. 

 

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
6 May 2020


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