ANGLO AMERICAN PLC
Proposal 1
TO RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO DECLARE A SPECIAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
TO ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 16
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 17
TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 18
TO APPROVE THE ANGLO AMERICAN PLC SHARE OWNERSHIP PLAN 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 19
TO APPROVE THE CLIMATE CHANGE REPORT 2021
Caisse vote:
For
Applicable policy or principle:
PC_12_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
TO AUTHORISE THE PURCHASE OF OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 23
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS, OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_02