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AngloGold Ashanti plc

May 06, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon. ✓ For
2 To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA. ✗ Against
3 To elect Mr. Marcus Randolph as a director. ✓ For
4 To re-elect Dr. Kojo Busia as a director. ✓ For
5 To re-elect Mr. Alberto Calderon as a director. ✗ Against
6 To re-elect Mr. Bruce Cleaver as a director. ✓ For
7 To re-elect Ms. Gillian Doran as a director. ✗ Against
8 To re-elect Mr. Alan Ferguson as a director. ✓ For
9 To re-elect Mr. Albert Garner as a director. ✓ For
10 To re-elect Ms. Jinhee Magie as a director. ✓ For
11 To re-elect Ms. Nicky Newton-King as a director. ✓ For
12 To re-elect Ms. Diana Sands as a director. ✓ For
13 To re-elect Mr. Jochen Tilk as a director. ✓ For
14 To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company. ✓ For
15 To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board. ✓ For
16 To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026. ✓ For
17 To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000. ✓ For
Attachments
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AU_Notice_of_Meeting.pdf 3.3 MB
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AU_2025_Annual_Report.pdf 14.3 MB
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