TIDMAAL
RNS Number : 3970F
Anglo American PLC
21 April 2011
Anglo American plc
News Release
21 April 2011
Anglo American AGM 2011 - 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 11.00am on Thursday 21 April 2011. In line
with recommended practice, a poll was conducted on each resolution
at the meeting.
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
---------------------------------------------- -------------------------
Shares
For
(Incldg. Shares Shares
Resolution Discretionary) Against 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 Rene Medori 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
---------------------------- ---------------- ------------ -----------
Nicholas Jordan Company Secretary Anglo American plc 20 Carlton
House Terrace London SW1Y 5AN Registered Number 3564138
This information is provided by RNS
The company news service from the London Stock Exchange
END
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