Facebook Pixel .
Close
Our websites Our websites
Menu
About us

At Anglo American we're re-imagining mining to improve people's lives.

Find out more
Products

Our metals are the essential ingredients in smartphones, electric cars, wind turbines; and our diamonds fulfil your dreams.

Find out more
Sustainability

We have developed a Sustainable Mining Plan that will foster innovation and deliver step change results across the entire mining value chain.

Find out more
Sustainable Mining Plan

We have developed a Sustainable Mining Plan that will foster innovation and deliver step change results across the entire mining value chain.

Learn more
FutureSmart Mining™

Smart innovation in technology, digitisation & sustainability working hand in hand to connect metals & minerals to all of us who need and value them.

Find out more
Investors

Our operational and financial performance, presentations and reports.

Find out more
Careers

Join us in transforming the very nature of the industry to help create a safer, cleaner, smarter future.

Find out more
Media
We have developed a Sustainable Mining Plan that will foster innovation and deliver step change results across the entire mining value chain.
Find out more
Suppliers
We have developed a Sustainable Mining Plan that will foster innovation and deliver step change results across the entire mining value chain.
Find out more
Origins
We have developed a Sustainable Mining Plan that will foster innovation and deliver step change results across the entire mining value chain.
Main Content

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:

Total Voting Rights (Issued share capital excluding
Treasury Shares) at meeting date: 1,322,437,716

Number of votes per share: one

Meeting type: AGM

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 Shares
Abstained
1. Report and Accounts 828,598,747 35,780 3,816,068
2. Dividend 830,828,739 1,122,805 499,051
3. Elect Phuthuma Nhleko 826,045,590 5,059,310 1,345,695
4. Re-elect Cynthia Carroll 828,545,481 3,358,624 502,741
5. Re-elect David Challen 808,715,339 20,332,090 3,403,161
6. Re-elect Sir CK Chow 825,424,313 3,620,519 3,405,597
7. Re-elect Sir Philip Hampton 826,504,455 2,532,147 3,413,986
8. Re-elect René Médori 830,814,957 1,125,841 509,790
9. Re-elect Ray O’Rourke 826,773,061 2,252,179 3,425,350
10. Re-elect Sir John Parker 784,664,308 38,124,657 9,661,623
11. Re-elect Mamphela Ramphele 815,553,156 13,190,036 3,707,397
12. Re-elect Jack Thompson 828,723,723 324,136 3,402,730
13. Re-elect Peter Woicke 828,699,692 346,746 3,403,990
14. To re-appoint the auditors 829,644,607 328,117 2,477,704
15. Auditors’ remuneration 831,374,502 238,151 837,775
16. Remuneration Report 772,037,132 43,793,491 16,568,238
17. Long Term Incentive Plan 744,839,305 68,857,790 18,747,087
18. Authority to allot shares 666,954,203 160,359,861 5,136,024
19. Disapply pre-emption rights 672,116,177 159,815,443 515,389
20. Authority to purchase own shares 763,953,497 67,981,985 514,604
21. Hold general meetings (other than AGM)
on not less than 14 days notice		 736,096,254 84,995,160 11,358,834
plc