ANGLO AMERICAN PLC
Proposal 01
TO RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 03
TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04
TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 05
TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 06
TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 07
TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 08
TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 09
TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
TO AUTHORISE THE PURCHASE OF OWNSHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00