Wrap Text
Results of the Company's Annual General Meeting 2025
AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG
NEWS RELEASE
RESULTS OF THE COMPANY'S ANNUAL GENERAL MEETING 2025
Following the Annual General Meeting ("AGM") held at 9:00am (Mountain Daylight Time) on Tuesday 27
May 2025, 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 7 April 2025 (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/ Broker
Abstentions2 Non-Votes
1. To receive the 2024 Annual
388,317,432 99.98 80,648 0.02 255,571 0
Report and Accounts
2. To approve the Directors'
355,110,031 91.39 33,437,495 8.61 106,125 0
Remuneration Report
3. To elect Mr. Bruce Cleaver
388,268,247 99.94 235,208 0.06 150,196 0
as a director
4. To elect Ms. Nicky Newton-
388,090,981 99.89 408,069 0.11 154,601 0
King as a director
5. To re-elect Dr. Kojo Busia
388,234,636 99.93 256,401 0.07 162,614 0
as a director
6. To re-elect Mr. Alberto
388,427,842 99.98 77,945 0.02 147,864 0
Calderon as a director
7. To re-elect Ms. Gillian
358,833,245 92.36 29,676,623 7.64 143,783 0
Doran as a director
8. To re-elect Mr. Alan
388,097,054 99.90 407,518 0.10 149,079 0
Ferguson as a director
9. To re-elect Mr. Albert
Garner as a director 318,651,096 82.02 69,851,494 17.98 151,061 0
10. To re-elect Ms. Jinhee
388,434,916 99.98 74,636 0.02 144,099 0
Magie as a director
11. To re-elect Ms. Diana
388,238,666 99.93 269,238 0.07 145,747 0
Sands as a director
12. To re-elect Mr. Jochen Tilk
387,430,478 99.73 1,057,229 0.27 165,944 0
as a director
13. To re-appoint
PricewaterhouseCoopers
LLP as statutory auditors of 388,460,144 99.98 60,728 0.02 132,779 0
the Company
14. To authorise the Audit and
Risk Committee of the
Company to determine the
388,412,689 99.96 172,678 0.04 68,284 0
remuneration of the
Company's statutory
auditors
15. To ratify the appointment of
PricewaterhouseCoopers
Inc. as independent
388,467,934 99.97 127,236 0.03 58,481 0
registered public
accountants of the
Company
16. To authorise the Company
to make political donations
up to an aggregate limit of 262,796,980 67.63 125,761,730 32.37 94,941 0
£100,000
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.
On 4 April 2025, the record date as set out in the Notice of AGM, there were 504,087,287 ordinary shares
in issue. Shareholders are entitled to one vote per share on a poll.
Corporate update
Further to the announcement made on 20 December 2024, the Company confirms that Rhidwaan Gasant
has stepped down from the Board on 27 May 2025. Other than fees accrued up to the date he ceased to
be a director, no other remuneration payment will be made by the Company to Rhidwaan Gasant after he
ceases to be a non-executive director, nor will any payment for loss of office be made.
The previously announced appointment of Alan Ferguson as Lead Independent Director and Diana Sands
as Chair of the Audit and Risk Committee also took effect on 27 May 2025.
ENDS
London, Denver, Johannesburg
28 May 2025
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey +61 8 9425 4603 / +61 400 072 199 amaxey@aga.gold
General inquiries media@anglogoldashanti.com
Investors
Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@aga.gold
Andrea Maxey +61 8 9425 4603 / +61 400 072 199 amaxey@aga.gold
Website: www.anglogoldashanti.com
Date: 28-05-2025 12:28:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
