Anglo American plc (JSE:AGL) News - Anglo American AGM 2022 – Voting Results

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Anglo American AGM 2022 – 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 Tuesday, 19 April 2022. 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 13 April 2022 was 1,337,577,913.
The total number of votes received on each resolution is as follows:


Resolution                       For                % of       Against         % of       Votes        Votes Withheld
                                                    Votes                      Votes      cast as %
                                                    Cast                       Cast       of Issued
                                                                                          Share
                                                                                          Capital

1. Report and Accounts           925,261,935        99.99      101,785         0.01       69.18        4,098,899
2. Final Dividend                926,720,843        99.87      1,204,173       0.13       69.37        1,537,602
3. Special Dividend              927,893,633        100.00     31,153          0.00       69.37        1,537,832
4. Elect Ian Tyler               901,186,147        97.29      25,060,351      2.71       69.25        3,213,739
5. Elect Duncan Wanblad          927,495,210        99.96      373,599         0.04       69.37        1,591,428
6. Re-elect Ian Ashby            907,610,332        97.87      19,736,024      2.13       69.33        2,113,881
7. Re-elect Marcelo Bastos       908,237,358        97.94      19,102,173      2.06       69.33        2,120,706
8. Re-elect Elisabeth Brinton    914,234,357        98.59      13,028,470      1.41       69.32        2,197,410
9. Re-elect Stuart Chambers      876,628,665        94.53      50,726,201      5.47       69.33        2,105,371
10. Re-elect Hilary Maxson       920,723,446        99.29      6,615,666       0.71       69.33        2,121,125
11. Re-elect Hixonia Nyasulu     914,575,673        98.62      12,762,735      1.38       69.33        2,121,829
12. Re-elect Nonkululeko         911,274,839        98.27      16,055,307      1.73       69.33        2,127,903
    Nyembezi
13. Re-elect Tony O’Neill        915,241,825        98.65      12,534,110      1.35       69.36        1,684,302
14. Re-elect Stephen Pearce      918,983,698        99.05      8,790,691       0.95       69.36        1,687,056
15. To re-appoint the Auditors   920,535,801        99.22      7,261,481       0.78       69.36        1,664,128
16. Auditors’ remuneration       926,784,712        99.91      828,382         0.09       69.35        1,849,524
17. Implementation report        875,130,319        94.81      47,890,763      5.19       69.01        6,441,536
    within Remuneration report
18. Anglo American plc Share     914,238,075        98.54      13,552,038      1.46       69.36        1,672,505
    Ownership Plan 2022
19. Climate Change Report        857,079,578        94.24      52,350,781      5.76       67.99        20,032,042
20. Authority to allot shares    863,700,130        93.08      64,218,818      6.92       69.37        1,542,462
21. Disapply pre-emption         873,759,476        94.83      47,602,814      5.17       68.88        8,099,100
    rights
22. Authority to purchase own    821,155,635        88.76      103,998,064     11.24      69.17        4,308,919
    shares
23. Hold general meetings        807,692,169        87.66      113,710,994     12.34      68.89        8,052,423
    (other than an AGM) on not
    less than 14 days’ notice

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Claire Murphy
Anglo American plc
20 April 2022

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary listings on
the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock Exchange and the SIX
Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20-04-2022 10:00:00
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