AGM/EGMMay 6, 2026, 06:14 AM
AngloGold Ashanti 2026 AGM Resolutions All Passed
AI Summary
AngloGold Ashanti PLC announced the results of its 2026 Annual General Meeting held on May 5, 2026. All 17 proposed resolutions, detailed in the AGM Notice published on March 26, 2026, were successfully passed as ordinary resolutions. These resolutions included the approval of the 2025 Annual Report and Accounts, the Directors’ Remuneration Report, the election and re-election of directors, and the re-appointment of auditors.
Key Highlights
- All 17 resolutions proposed at AngloGold Ashanti's 2026 Annual General Meeting were passed.
- The 2025 Annual Report and Accounts were approved with 99.99% of votes for.
- The Directors’ Remuneration Report received 93.50% of votes for approval.
- Mr. Marcus Randolph was elected as a director with 99.82% of votes for.
- PricewaterhouseCoopers LLP was re-appointed as statutory auditor with 99.97% of votes for.
- Authorization for political donations up to £100,000 passed with 75.31% of votes for.
- The record date for voting was March 13, 2026, with 505,577,721 ordinary shares in issue.
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