Last checked at 20 Apr 2022 09:00
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 2022 - 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, 19 April 2022. 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 13 April 2022 was 1,337,577,913. 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 | 925,261,935 | 99.99 | 101,785 | 0.01 | 69.18 | 4,098,899 |
2. Final Dividend | 926,720,843 | 99.87 | 1,204,173 | 0.13 | 69.37 | 1,537,602 |
3. Special Dividend | 927,893,633 | 100.00 | 31,153 | 0.00 | 69.37 | 1,537,832 |
4. Elect Ian Tyler | 901,186,147 | 97.29 | 25,060,351 | 2.71 | 69.25 | 3,213,739 |
5. Elect Duncan Wanblad | 927,495,210 | 99.96 | 373,599 | 0.04 | 69.37 | 1,591,428 |
6. Re-elect Ian Ashby | 907,610,332 | 97.87 | 19,736,024 | 2.13 | 69.33 | 2,113,881 |
7. Re-elect Marcelo Bastos | 908,237,358 | 97.94 | 19,102,173 | 2.06 | 69.33 | 2,120,706 |
8. Re-elect Elisabeth Brinton | 914,234,357 | 98.59 | 13,028,470 | 1.41 | 69.32 | 2,197,410 |
9. Re-elect Stuart Chambers | 876,628,665 | 94.53 | 50,726,201 | 5.47 | 69.33 | 2,105,371 |
10. Re-elect Hilary Maxson | 920,723,446 | 99.29 | 6,615,666 | 0.71 | 69.33 | 2,121,125 |
11. Re-elect Hixonia Nyasulu | 914,575,673 | 98.62 | 12,762,735 | 1.38 | 69.33 | 2,121,829 |
12. Re-elect Nonkululeko Nyembezi | 911,274,839 | 98.27 | 16,055,307 | 1.73 | 69.33 | 2,127,903 |
13. Re-elect Tony O'Neill | 915,241,825 | 98.65 | 12,534,110 | 1.35 | 69.36 | 1,684,302 |
14. Re-elect Stephen Pearce | 918,983,698 | 99.05 | 8,790,691 | 0.95 | 69.36 | 1,687,056 |
15. To re-appoint the Auditors | 920,535,801 | 99.22 | 7,261,481 | 0.78 | 69.36 | 1,664,128 |
16. Auditors' remuneration | 926,784,712 | 99.91 | 828,382 | 0.09 | 69.35 | 1,849,524 |
17. Implementation report within Remuneration report | 875,130,319 | 94.81 | 47,890,763 | 5.19 | 69.01 | 6,441,536 |
18. Anglo American plc Share Ownership Plan 2022 | 914,238,075 | 98.54 | 13,552,038 | 1.46 | 69.36 | 1,672,505 |
19. Climate Change Report | 857,079,578 | 94.24 | 52,350,781 | 5.76 | 67.99 | 20,032,042 |
20. Authority to allot shares | 863,700,130 | 93.08 | 64,218,818 | 6.92 | 69.37 | 1,542,462 |
21. Disapply pre-emption rights | 873,759,476 | 94.83 | 47,602,814 | 5.17 | 68.88 | 8,099,100 |
22. Authority to purchase own shares | 821,155,635 | 88.76 | 103,998,064 | 11.24 | 69.17 | 4,308,919 |
23. Hold general meetings (other than an AGM) on not less than 14 days' notice | 807,692,169 | 87.66 | 113,710,994 | 12.34 | 68.89 | 8,052,423 |
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Claire MurphyAnglo American plc20 April 2022