Result of AGM

RNS Number : 7692B

Anglo American PLC

20 April 2012

 

Anglo American plc

20 April 2012

Anglo American AGM 2012 - 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 at The Royal Society, 6-9 Carlton House Terrace, London SW1Y 5AG at 2.30pm on Thursday 19 April 2012. In line with recommended practice, a poll was conducted on each resolution at the meeting.

Electoral Reform Services acted as independent assessors and the result of the polls was as follows. This announcement will be available for viewing on the Company's website, www.angloamerican.com, along with a transcript of the Annual General Meeting, as soon as practicable:

Number of cards at meeting date: 1,307
Total Voting Rights (Issued share capital excluding Treasury Shares) at meeting date: 1,327,556,615
Number of votes per share: one
Meeting type: AGM
Resolution	Shares For (Incldg. Discretionary)	Shares Against	Shares Withheld
1. Report and Accounts	840,700,390	58,777	425,848
2. Dividend	839,873,568	903,893	407,554
3. Re-elect Cynthia Carroll	802,059,184	38,718,482	423,723
4. Re-elect David Challen	826,978,556	13,696,728	524,105
5. Re-elect Sir CK Chow	840,092,072	684,308	423,009
6. Re-elect Sir Philip Hampton	840,319,385	457,473	422,531
7. Re-elect René Médori	839,612,893	1,136,166	450,139
8. Re-elect Phuthuma Nhleko	839,979,005	209,360	1,010,833
9. Re-elect Ray O'Rourke	840,678,246	97,317	423,635
10. Re-elect Sir John Parker	833,925,366	6,853,814	414,910
11. Re-elect Mamphela Ramphele	713,851,434	111,762,497	15,583,265
12. Re-elect Jack Thompson	840,332,409	436,579	429,668
13. Re-elect Peter Woicke	840,077,212	692,871	429,115
14. To re-appoint the auditors	829,413,437	1,979,113	9,806,646
15. Auditors' remuneration	840,236,031	415,210	547,957
16. Remuneration Report	716,506,271	110,627,621	14,065,303
17. Authority to allot shares	646,482,512	194,277,026	439,593
18. Disapply pre-emption rights	687,731,252	153,028,694	438,645
19. Authority to purchase own shares	822,701,091	18,078,598	419,690
20. Hold general meetings (other than AGM) on not less than 14 days notice	744,054,031	94,458,301	2,689,005

Andy Hodges
Deputy Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138

 

END

 

 

RAGURSRRUWASUAR