Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Result of Annual General Meeting 2024 By: AngloGold Ashanti plc via Business Wire May 29, 2024 at 06:07 AM EDT Following its Annual General Meeting (“AGM”) held at 9:00am (Mountain Daylight Time) on Tuesday 28 May 2024, AngloGold Ashanti plc (the “Company” or “AngloGold Ashanti”) announces the results of the poll vote for each resolution set out in the notice of AGM published on 15 April 2024 (the “Notice of AGM”). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at www.anglogoldashanti.com. Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. To receive the 2023 Annual Report and Accounts 310,840,109 99.99 32,290 0.01 1,174,419 6,446,280 2. To approve the Director’s Remuneration Report 265,067,666 85.19 46,080,673 14.81 898,479 6,446,280 3. To approve the Director’s Remuneration Policy3 294,659,361 94.75 16,310,923 5.25 1,076,534 6,446,280 4. To elect Dr. Kojo Busia as a director 309,028,493 99.32 2,113,525 0.68 904,800 6,446,280 5. To elect Mr. Alan Ferguson as a director 293,157,131 94.21 18,007,245 5.79 882,442 6,446,280 6. To elect Mr. Albert Garner as a director 306,597,871 98.53 4,570,683 1.47 878,264 6,446,280 7. To elect Mr. Ridwaan Gasant as a director 268,324,021 86.23 42,840,911 13.77 881,886 6,446,280 8. To elect Mr. Scott Lawson as a director 310,426,865 99.76 733,822 0.24 886,131 6,446,280 9. To elect Ms. Jinhee Magie as a director 311,079,310 99.97 82,448 0.03 885,060 6,446,280 10. To elect Ms. Diana Sands as a director 311,026,764 99.96 137,913 0.04 882,141 6,446,280 11. To elect Mr. Jochen Tilk as a director 295,177,001 94.88 15,913,577 5.12 956,240 6,446,280 12. To elect Mr. Alberto Calderon as a director 311,064,649 99.97 95,881 0.03 886,288 6,446,280 13. To elect Ms. Gillian Doran as a director 310,995,167 99.95 160,521 0.05 891,130 6,446,280 14. To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company 317,417,789 99.93 219,726 0.07 855,583 0 15. To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company’s statutory auditors 310,955,543 99.93 213,929 0.07 877,346 6,446,280 16. To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company 317,366,267 99.91 271,882 0.09 854,949 0 17. To authorise the Company to make political donations up to an aggregate limit of £100,000 220,504,551 70.87 90,628,965 29.13 913,302 6,446,280 1. Votes ‘for’ include those votes giving the Chair discretion. 2. For all relevant purposes votes which are “withheld” or “abstained” are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. 3. For the purposes of s.430(2C) Companies Act 2006, the number of votes cast in relation to Resolution 3 was 318,493,098. This constitutes 75.77% of AngloGold Ashanti’s issued share capital as at the close of business on 24 May 2024 which was 420,337,540. On 2 April 2024, the record date as set out in the Notice of AGM, there were 420,090,173 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. ENDS London, Denver, Johannesburg 29 May 2024 JSE Sponsor: The Standard Bank of South Africa Limited View source version on businesswire.com: https://www.businesswire.com/news/home/20240529169925/en/Contacts Media Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com General inquiries media@anglogoldashanti.com Investors Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.
Result of Annual General Meeting 2024 By: AngloGold Ashanti plc via Business Wire May 29, 2024 at 06:07 AM EDT Following its Annual General Meeting (“AGM”) held at 9:00am (Mountain Daylight Time) on Tuesday 28 May 2024, AngloGold Ashanti plc (the “Company” or “AngloGold Ashanti”) announces the results of the poll vote for each resolution set out in the notice of AGM published on 15 April 2024 (the “Notice of AGM”). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at www.anglogoldashanti.com. Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. To receive the 2023 Annual Report and Accounts 310,840,109 99.99 32,290 0.01 1,174,419 6,446,280 2. To approve the Director’s Remuneration Report 265,067,666 85.19 46,080,673 14.81 898,479 6,446,280 3. To approve the Director’s Remuneration Policy3 294,659,361 94.75 16,310,923 5.25 1,076,534 6,446,280 4. To elect Dr. Kojo Busia as a director 309,028,493 99.32 2,113,525 0.68 904,800 6,446,280 5. To elect Mr. Alan Ferguson as a director 293,157,131 94.21 18,007,245 5.79 882,442 6,446,280 6. To elect Mr. Albert Garner as a director 306,597,871 98.53 4,570,683 1.47 878,264 6,446,280 7. To elect Mr. Ridwaan Gasant as a director 268,324,021 86.23 42,840,911 13.77 881,886 6,446,280 8. To elect Mr. Scott Lawson as a director 310,426,865 99.76 733,822 0.24 886,131 6,446,280 9. To elect Ms. Jinhee Magie as a director 311,079,310 99.97 82,448 0.03 885,060 6,446,280 10. To elect Ms. Diana Sands as a director 311,026,764 99.96 137,913 0.04 882,141 6,446,280 11. To elect Mr. Jochen Tilk as a director 295,177,001 94.88 15,913,577 5.12 956,240 6,446,280 12. To elect Mr. Alberto Calderon as a director 311,064,649 99.97 95,881 0.03 886,288 6,446,280 13. To elect Ms. Gillian Doran as a director 310,995,167 99.95 160,521 0.05 891,130 6,446,280 14. To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company 317,417,789 99.93 219,726 0.07 855,583 0 15. To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company’s statutory auditors 310,955,543 99.93 213,929 0.07 877,346 6,446,280 16. To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company 317,366,267 99.91 271,882 0.09 854,949 0 17. To authorise the Company to make political donations up to an aggregate limit of £100,000 220,504,551 70.87 90,628,965 29.13 913,302 6,446,280 1. Votes ‘for’ include those votes giving the Chair discretion. 2. For all relevant purposes votes which are “withheld” or “abstained” are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. 3. For the purposes of s.430(2C) Companies Act 2006, the number of votes cast in relation to Resolution 3 was 318,493,098. This constitutes 75.77% of AngloGold Ashanti’s issued share capital as at the close of business on 24 May 2024 which was 420,337,540. On 2 April 2024, the record date as set out in the Notice of AGM, there were 420,090,173 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. ENDS London, Denver, Johannesburg 29 May 2024 JSE Sponsor: The Standard Bank of South Africa Limited View source version on businesswire.com: https://www.businesswire.com/news/home/20240529169925/en/Contacts Media Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com General inquiries media@anglogoldashanti.com Investors Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com
Following its Annual General Meeting (“AGM”) held at 9:00am (Mountain Daylight Time) on Tuesday 28 May 2024, AngloGold Ashanti plc (the “Company” or “AngloGold Ashanti”) announces the results of the poll vote for each resolution set out in the notice of AGM published on 15 April 2024 (the “Notice of AGM”). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at www.anglogoldashanti.com. Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. To receive the 2023 Annual Report and Accounts 310,840,109 99.99 32,290 0.01 1,174,419 6,446,280 2. To approve the Director’s Remuneration Report 265,067,666 85.19 46,080,673 14.81 898,479 6,446,280 3. To approve the Director’s Remuneration Policy3 294,659,361 94.75 16,310,923 5.25 1,076,534 6,446,280 4. To elect Dr. Kojo Busia as a director 309,028,493 99.32 2,113,525 0.68 904,800 6,446,280 5. To elect Mr. Alan Ferguson as a director 293,157,131 94.21 18,007,245 5.79 882,442 6,446,280 6. To elect Mr. Albert Garner as a director 306,597,871 98.53 4,570,683 1.47 878,264 6,446,280 7. To elect Mr. Ridwaan Gasant as a director 268,324,021 86.23 42,840,911 13.77 881,886 6,446,280 8. To elect Mr. Scott Lawson as a director 310,426,865 99.76 733,822 0.24 886,131 6,446,280 9. To elect Ms. Jinhee Magie as a director 311,079,310 99.97 82,448 0.03 885,060 6,446,280 10. To elect Ms. Diana Sands as a director 311,026,764 99.96 137,913 0.04 882,141 6,446,280 11. To elect Mr. Jochen Tilk as a director 295,177,001 94.88 15,913,577 5.12 956,240 6,446,280 12. To elect Mr. Alberto Calderon as a director 311,064,649 99.97 95,881 0.03 886,288 6,446,280 13. To elect Ms. Gillian Doran as a director 310,995,167 99.95 160,521 0.05 891,130 6,446,280 14. To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company 317,417,789 99.93 219,726 0.07 855,583 0 15. To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company’s statutory auditors 310,955,543 99.93 213,929 0.07 877,346 6,446,280 16. To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company 317,366,267 99.91 271,882 0.09 854,949 0 17. To authorise the Company to make political donations up to an aggregate limit of £100,000 220,504,551 70.87 90,628,965 29.13 913,302 6,446,280 1. Votes ‘for’ include those votes giving the Chair discretion. 2. For all relevant purposes votes which are “withheld” or “abstained” are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. 3. For the purposes of s.430(2C) Companies Act 2006, the number of votes cast in relation to Resolution 3 was 318,493,098. This constitutes 75.77% of AngloGold Ashanti’s issued share capital as at the close of business on 24 May 2024 which was 420,337,540. On 2 April 2024, the record date as set out in the Notice of AGM, there were 420,090,173 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. ENDS London, Denver, Johannesburg 29 May 2024 JSE Sponsor: The Standard Bank of South Africa Limited View source version on businesswire.com: https://www.businesswire.com/news/home/20240529169925/en/
Media Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com General inquiries media@anglogoldashanti.com Investors Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com