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Main Content

Electoral Reform Services acted as independent assessors and the result of the polls was as follows:

Total Voting Rights (Issued share capital excluding
Treasury Shares) at meeting date: 1,401,832,599

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 % of issued
share
capital voted		 Shares
Withheld
1. Report and Accounts826,445,177 269,975 58.97% 2,116,389
2. Dividend816,613,034 10,160,778 58.98% 2,057,728
3. Re-elect Mark Cutifani824,399,608 2,361,020 58.98% 2,070,913
4. Re-elect Judy Dlamini824,215,876 2,158,763 58.95% 2,456,902
5. Re-elect Byron Grote822,669,1333,653,989 58.95% 2,508,419
6. Re-elect Sir Philip Hampton818,664,612 7,712,943 58.95% 2,453,986
7. Re-elect René Médori814,558,735 12,191,317 58.98% 2,081,489
8. Re-elect Phuthuma Nhleko822,961,7013,361,493 58.95% 2,508,346
9. Re-elect Ray O’Rourke819,795,266 6,529,797 58.95% 2,506,478
10. Re-elect Sir John Parker779,972,17543,091,901 58.71% 5,767,465
11. Re-elect Mphu Ramatlapeng824,474,127 1,904,065 58.95% 2,453,349
12. Re-elect Jim Rutherford824,411,3761,956,610 58.95% 2,463,555
13. Re-elect Anne Stevens824,209,917 2,156,443 58.95% 2,465,181
14. Re-elect Jack Thompson819,825,2026,496,285 58.95% 2,510,054
15. To re-appoint the auditors801,712,405 21,955,624 58.76% 5,163,511
16. Auditors’ remuneration820,688,9025,340,018 58.92% 2,802,621
17. Implementation report762,065,523 45,666,841 57.62% 21,099,176
18. Authority to allot shares675,143,479151,540,381 58.97% 2,147,681
19. Disapply pre-emption rights707,378,070 118,819,564 58.94% 2,633,907
20. Authority to purchase own shares733,996,30792,724,705 58.97% 2,110,528
21. Hold general meetings (other than an AGM) on not less than 14 days notice681,417,501145,295,327 58.97% 2,116,471

Anglo American notes the level of votes cast against certain resolutions, which is broadly in line with recent years’ voting trends. While these resolutions are considered routine for public companies in the UK, Anglo American is aware that certain overseas institutions, predominantly in South Africa and the US, do not generally support them. The Company will continue to engage with its shareholders to further understand and, if possible, allay any such concerns for the future.

The full text of the resolutions can be found in the Notice of Annual of General Meeting.

John Mills
Group Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138

plc