Wrap Text
Results of the 78th Annual General Meeting of Shareholders
AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN: ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)
NEWS RELEASE
RESULTS OF THE 78th ANNUAL GENERAL MEETING OF SHAREHOLDERS
AngloGold Ashanti shareholders are advised that at the annual general meeting of shareholders of the
Company held on Monday, 16 May 2022 (“Annual General Meeting”), all the ordinary and special resolutions,
as set out in the 2021 Notice of Annual General Meeting and summarised financial information for the year
ended 31 December 2021, were passed by the requisite majority of votes of shareholders present by way of
electronic communication or represented by proxy.
The total number of shares voted by way of electronic communication or by proxy at the Annual General
Meeting was 335,761,764 ordinary shares (“Shares”) representing 80.26% of AngloGold Ashanti’s issued
share capital as at Friday, 6 May 2022, being the Voting Record Date.
The voting results were as follows:
1. Ordinary Resolution 1 – Re-election of directors
Shares
Total Shares voted
abstained
Directors For (%) Against (%) Number %(1) %(1)
1.1 Ms MDC Ramos 99.91 0.09 334,911,798 80.06 0.20
1.2 Ms MC Richter 98.64 1.36 334,926,909 80.06 0.20
1.3 Ms NVB Magubane 98.80 1.20 334,927,243 80.06 0.20
2. Ordinary Resolution 2 – Election of a directors
Shares
Total Shares voted
abstained
Director For (%) Against (%) Number %(1) %(1)
2.1 Mr A Calderon 99.92 0.08 334,913,969 80.06 0.20
2.2 Mr SP Lawson 99.92 0.08 334,924,746 80.06 0.20
3. Ordinary Resolution 3 – Appointment of Audit and Risk Committee members
Shares
Total Shares voted
abstained
Directors For (%) Against (%) Number %(1) %(1)
3.1 Mr AM Ferguson 96.80 3.20 334,916,706 80.06 0.20
3.2 Mr R Gasant 95.52 4.48 334,914,756 80.06 0.20
3.3 Ms NVB Magubane 98.04 1.96 334,918,072 80.06 0.20
3.4 Ms MC Richter 98.65 1.35 334,917,731 80.06 0.20
3.5 Mr JE Tilk 99.16 0.84 334,269,914 79.90 0.36
4. Ordinary Resolution 4 – Reappointment of Ernst & Young Inc. as auditors of the Company until
31 December 2022 and appointment of PricewaterhouseCoopers Inc. as auditors of the company from
1 January 2023
Shares
Total Shares voted
abstained
Independent Auditor For Against
Number %(1) %(1)
(%) (%)
4.1 Ernst & Young Inc. 79.98 20.02 332,771,358 79.55 0.71
4.2 PricewaterhouseCoopers Inc. 97.58 2.42 333,439,412 79.71 0.56
5. Ordinary Resolution 5 – General authority to directors to allot and issue ordinary shares
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
83.06 16.94 334,848,027 80.04 0.22
6. Ordinary resolution 6 – Separate non-binding advisory endorsement of the AngloGold Ashanti
remuneration policy and implementation report
Shares
Total Shares voted
abstained
For (%) Against (%) Number %(1) %(1)
6.1 Remuneration Policy 91.46 8.54 334,696,028 80.01 0.25
6.2 Implementation Report 91.78 8.22 334,700,902 80.01 0.25
7. Special Resolution 1 – Remuneration of non-executive directors
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
98.98 1.02 334,681,865 80.00 0.26
8. Special Resolution 2 – General authority to acquire the Company’s own Shares
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.93 0.07 334,882,094 80.05 0.21
9. Special Resolution 3 – General authority for directors to issue for cash, those Shares which the
directors are authorised to allot and issue in terms of ordinary resolution 5
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
83.11 16.89 334,724,185 80.01 0.25
10. Special Resolution 4 – General authority to provide financial assistance in terms of Sections 44 and 45
of the Companies Act
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.68 0.32 334,737,108 80.02 0.24
11. Special Resolution 5 – Approval of Memorandum of Incorporation amendment
Total Shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.95 0.05 334,703,855 80.01 0.25
12. Ordinary Resolution 7 – Directors’ authority to implement special and ordinary resolutions
Total shares voted Shares abstained
For (%) Against (%) Number %(1) %(1)
99.95 0.05 334,736,130 80.02 0.25
(1)
Expressed as a percentage of 418,339,927 AngloGold Ashanti Shares in issue as at Friday, 6 May 2022,
being the Voting Record Date.
ENDS
17 May 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
Chipo Mrara +27 11 637 6012/+27 60 571 0797 camrara@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
Website: www.anglogoldashanti.com
Date: 17-05-2022 01:48:00
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.