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Anglo American PLC (AAL)

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Thursday 06 May, 2021

Anglo American PLC

Result of AGM

RNS Number : 6907X
Anglo American PLC
06 May 2021
 

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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