29th Apr 2026 16:00
Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
AGM 2026 - 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, 29 April 2026. In line with recommended practice, a poll was conducted on each resolution at the meeting.
On 29 April 2026, the issued share capital of the Company was 1,178,050,272 ordinary shares of US$0.6239 each. No shares were held in Treasury, therefore the total number of voting rights in the Company was 1,178,050,2721.
The total number of votes received on each resolution was as follows:
Resolution | For
| % of Votes Cast | Against | % of Votes Cast | Votes cast as % of Issued Share Capital | Votes Withheld |
1. Report and Accounts | 742,351,893 | 99.82 | 1,370,051 | 0.18 | 63.13% | 553,482 |
2. Final Dividend | 743,596,366 | 99.95 | 386,807 | 0.05 | 63.15% | 292,253 |
3. Re-elect Stuart Chambers | 698,177,564 | 93.84 | 45,835,764 | 6.16 | 63.16% | 263,567 |
4. Re-elect Duncan Wanblad | 739,158,261 | 99.35 | 4,852,915 | 0.65 | 63.16% | 264,863 |
5. Re-elect John Heasley | 738,596,920 | 99.28 | 5,355,689 | 0.72 | 63.15% | 323,017 |
6. Re-elect Ian Tyler | 716,665,838 | 96.39 | 26,875,893 | 3.61 | 63.12% | 734,495 |
7. Re-elect Magali Anderson | 742,390,250 | 99.85 | 1,093,014 | 0.15 | 63.11% | 792,962 |
8. Re-elect Ian Ashby | 706,695,814 | 95.05 | 36,837,531 | 4.95 | 63.12% | 742,881 |
9. Re-elect Marcelo Bastos | 731,648,204 | 98.41 | 11,832,294 | 1.59 | 63.11% | 795,728 |
10. Re-elect Hilary Maxson | 732,057,524 | 98.47 | 11,409,419 | 1.53 | 63.11% | 809,283 |
11. Re-elect Nonkululeko Nyembezi | 742,103,563 | 99.81 | 1,377,080 | 0.19 | 63.11% | 795,583 |
12. Re-elect Anne Wade | 742,571,404 | 99.88 | 912,428 | 0.12 | 63.11% | 792,394 |
13. To re-appoint the Auditors | 733,914,007 | 98.65 | 10,060,154 | 1.35 | 63.15% | 302,734 |
14. Auditors' remuneration | 743,496,874 | 99.94 | 476,563 | 0.06 | 63.15% | 302,789 |
15. Remuneration Policy within Remuneration report | 703,672,070 | 95.97 | 29,569,775 | 4.03 | 62.24% | 11,033,581 |
16. Implementation report within Remuneration report | 713,550,335 | 95.91 | 30,467,198 | 4.09 | 63.16% | 257,893 |
17. 2026 - 2028 Transition Plan | 654,556,269 | 96.33 | 24,959,071 | 3.67 | 57.68% | 64,760,030 |
18. Authority to allot shares | 667,008,929 | 89.65 | 76,968,340 | 10.35 | 63.15% | 298,101 |
19. Disapply pre-emption rights | 674,925,023 | 90.72 | 69,026,463 | 9.28 | 63.15% | 321,302 |
20. Authority to purchase own shares | 652,877,255 | 87.93 | 89,626,939 | 12.07 | 63.03% | 1,770,219 |
21. Hold general meetings (other than an AGM) on not less than 14 days' notice | 693,318,728 | 93.19 | 50,660,866 | 6.81 | 63.15% | 295,049 |
This announcement will be available for viewing on the Company's website, www.angloamerican.com, as soon as practicable.
In accordance with UK Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Clare Davage
VP, Deputy Company SecretaryAnglo American plc29 April 2026
Note 1. Of these, 98,906,534 shares are held by Epoch Investment Holdings (RF) Proprietary Limited, Epoch Two Investment Holdings (RF) Proprietary Limited and Tarl Investment Holdings (RF) Proprietary Limited, the independent companies which purchased shares as part of the Company's 2006 share buyback programme. These independent companies have waived their right to vote all the shares they hold or will hold in the Company.
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Anglo American