-

Result of AngloGold Ashanti plc's General Meeting

LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)--AngloGold Ashanti plc (the “Company") (NYSE: AU; JSE: ANG) today announces the result of the general meeting of its shareholders held at 9:00am (Mountain Daylight Time) on Thursday, 23 July 2026 (the “General Meeting”). The full text of the resolution proposed at the General Meeting is set out in the notice of General Meeting (the “Notice”) published on 1 July 2026. A copy of the Notice is available on the Company's website at: www.anglogoldashanti.com/generalmeeting.

The resolution was passed as an ordinary resolution.

Resolution

Votes For1

%

Votes Against

%

Votes Withheld/

Abstentions2

Broker

Non-Votes

1.

Authority to purchase own shares off-market.

269,206,760

66.08

138,172,636

33.92

43,230

0

 

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 the resolution.

As of the record date, Friday, 26 June 2026, there were 505,746,148 ordinary shares in issue, with shareholders being entitled to one vote per share on a poll.

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

AngloGold Ashanti plc

NYSE:AU
Details
Headquarters: Denver, Colorado, United States
CEO: Alberto Calderon
Employees: 25,000
Organization: PUB

Release Versions

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

More News From AngloGold Ashanti plc

AngloGold Ashanti Q2 30 June 2026 Earnings Release and Dividend Declaration

LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)--AngloGold Ashanti plc (“AngloGold Ashanti”, “AGA”, the “Company” or the “Group”) said Q2 2026 free cash flow* rose 36% year-on-year to $727m, further strengthening its balance sheet and providing for increased shareholder returns. The Company reaffirmed its 2026 annual guidance.(6) “This result shows the strong cash generation capacity of our assets, and the resilience of our portfolio,” said CEO Alberto Calderon. “We remain focused on managing t...

AngloGold Ashanti Publishes Notice of General Meeting in Relation to Proposed Share Repurchase Programme

LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)--Shareholders of AngloGold Ashanti plc ("AngloGold Ashanti", "AGA" or the "Company") (NYSE: AU; JSE: ANG) are advised that the Company has today, Wednesday 1 July 2026, published its notice of meeting (the "Notice") for a general meeting of its shareholders in relation to the proposed share repurchase programme (the "General Meeting"). The General Meeting is scheduled to be held at AGA’s global headquarters at 6363 S. Fiddlers Green Circle, Suite...

AngloGold Ashanti Announces Date for General Meeting of Shareholders in Relation to Proposed Share Repurchase Programme

LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)--As previously announced on 8 May 2026, the Board of Directors of AngloGold Ashanti plc (“AngloGold Ashanti", "AGA” or the "Company") (NYSE: AU; JSE: ANG) approved, on 7 May 2026, a proposed share repurchase programme for the Company’s ordinary shares of up to $2.0bn. The implementation of the proposed share repurchase programme is, among other things, subject to receiving shareholder approval as well as any applicable regulatory approvals. The Co...
Back to Newsroom