ANGLO AMERICAN PLC - AGM 2024 Voting Results

AGM 2024 – Voting Results

Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

AGM 2024 – Voting Results

Anglo American plc (the "Company") announces that all resolutions were passed by the requisite
majorities at the Company's Annual General Meeting held on Tuesday, 30 April 2024. In line with
recommended practice, a poll was conducted on each resolution at the meeting.

On 30 April 2024, the issued share capital of the Company was 1,337,577,913 ordinary shares of
US$0.54945 each. No shares were held in Treasury, therefore the total number of voting rights in the
Company was 1,337,577,913(1).

The total number of votes received on each resolution was as follows:

Resolution                           For               % of         Against          % of Votes   Votes       Withheld
                                                       Votes                         Votes        cast as %
                                                       Cast                          Cast         of Issued
                                                                                                  Share
                                                                                                  Capital

1.  Report and Accounts              861,134,618       98.94%       9,266,098        1.06%        65.07%      1,846,180
2.  Final Dividend                   870,707,304       99.84%       1,362,589        0.16%        65.20%      176,580
3.  Elect John Heasley               865,502,451       99.41%       5,147,041        0.59%        65.09%      1,594,709
4.  Re-elect Stuart Chambers         815,073,659       94.35%       48,802,858       5.65%        64.59%      8,370,485
5.  Re-elect Duncan Wanblad          856,199,604       98.35%       14,365,086       1.65%        65.09%      1,683,060
6.  Re-elect Ian Tyler               809,341,561       92.96%       61,330,397       7.04%        65.09%      1,575,045
7.  Re-elect Magali Anderson         864,494,335       99.29%       6,173,068        0.71%        65.09%      1,579,601
8.  Re-elect Ian Ashby               807,266,945       93.74%       53,934,184       6.26%        64.39%      11,045,858
9.  Re-elect Marcelo Bastos          864,511,313       99.29%       6,161,912        0.71%        65.09%      1,573,779
10. Re-elect Hilary Maxson           861,861,804       98.99%       8,793,287        1.01%        65.09%      1,591,912
11. Re-elect Hixonia Nyasulu         866,031,210       99.47%       4,621,395        0.53%        65.09%      1,594,399
12. Re-elect Nonkululeko             853,630,158       98.04%       17,021,855       1.96%        65.09%      1,594,990
    Nyembezi
13. To re-appoint the Auditors       862,966,330       98.96%       9,080,009        1.04%        65.20%      200,666
14. Auditors' remuneration           871,981,400       99.99%       68,987           0.01%        65.20%      196,618
15. Implementation report            831,120,003       96.25%       32,374,463       3.75%        64.56%      8,752,536
    within Remuneration report
16. Authority to allot shares        842,027,394       96.59%       29,716,722       3.41%        65.17%      501,724
17. Disapply pre-emption             741,669,478       85.91%       121,598,987      14.09%       64.54%      8,978,540
    rights
18. Authority to purchase own        760,808,064       87.27%       110,953,445      12.73%       65.17%      486,239
    shares
19. Hold general meetings            795,386,063       91.21%       76,685,475       8.79%        65.20%      176,194
    (other than an AGM) on not
    less than 14 days' notice

This announcement will be available for viewing on the Company's website, www.angloamerican.com,
as soon as practicable.

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning
ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Claire Murphy
Deputy Company Secretary

Anglo American plc
30 April 2024

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Note 1. Of these 112,300,129 shares are held by Epoch Investment Holdings (RF) Proprietary Limited, Epoch Two Investment
Holdings (RF) Proprietary Limited and Tarl Investment Holdings (RF) Proprietary Limited, the independent companies which
purchased shares as part of the Company's 2006 share buyback programme. These independent companies have waived their
right to vote all the shares they hold or will hold in the Company.

Date: 30-04-2024 05:00:00
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