Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
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 Votes Cast |
Against |
% of Votes Cast |
Votes cast as % of Issued Share Capital |
Votes Withheld |
|
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
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