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Result of AGM

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RNS Number : 2314D
Anglo American PLC
25 April 2017
 

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London SW1Y 5AN

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

 

 

 

Anglo American AGM 2017 - 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 Queen Elizabeth II Conference Centre at 2.30pm on Monday 24 April 2017. 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 20 April 2017 was 1,404,597,618.  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

939,695,293

99.99

108,021

0.01

66.91%

5,924,171

2. Elect Stephen Pearce

935,377,142

99.03

9,175,018

0.97

67.25%

1,175,325

3. Elect Nolitha Fakude

944,399,198

99.98

152,198

0.02

67.25%

1,176,089

4. Re-elect Mark Cutifani

938,484,386

99.30

6,608,480

0.70

67.29%

634,619

5. Re-elect Byron Grote

936,159,717

99.11

8,393,214

0.89

67.25%

1,174,554

6. Re-elect Sir Philip Hampton

919,203,166

98.84

10,825,471

1.16

66.21%

15,698,848

7. Re-elect Tony O'Neill

939,762,363

99.44

5,314,000

0.56

67.28%

651,092

8. Re-elect Sir John Parker

886,357,934

94.08

55,804,426

5.92

67.08%

3,565,125

9. Re-elect Mphu Ramatlapeng

941,826,884

99.71

2,759,086

0.29

67.25%

1,141,515

10. Re-elect Jim Rutherford

942,289,028

99.71

2,734,069

0.29

67.28%

704,388

11. Re-elect Anne Stevens

941,787,275

99.71

2,770,495

0.29

67.25%

1,169,715

12. Re-elect Jack Thompson

936,276,912

99.12

8,278,103

0.88

67.25%

1,172,470

13. To re-appoint the Auditors

792,982,753

83.91

152,082,107

16.09

67.28%

662,625

14. Auditors' remuneration

940,090,925

99.47

4,989,985

0.53

67.28%

646,575

15. Remuneration Policy

875,719,701

92.91

66,854,666

7.09

67.11%

3,153,118

16. Implementation Report

897,721,384

95.05

46,760,152

4.95

67.24%

1,245,949

17. Reduce minimum number of directors from ten to five

927,739,312

98.17

17,328,452

1.83

67.28%

659,722

18. Authority to allot shares

845,349,044

89.60

98,157,269

10.40

67.17%

2,221,172















19. Disapply pre-emption rights

851,729,334

90.32

91,248,820

9.68

67.14%

2,749,331

20. Authority to purchase own shares

920,768,421

97.45

24,122,474

2.55

67.27%

836,590

21. Hold general meetings (other than an AGM) on not less than 14 days' notice

866,960,673

92.19

73,395,484

7.81

66.95%

5,371,328

 

 

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 www.morningstar.co.uk/uk/nsm.

 

 

John Mills
Group Company Secretary
Anglo American plc
25 April 2017


This information is provided by RNS
The company news service from the London Stock Exchange
 
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