ANGLO AMERICAN PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RE-ELECT STUART CHAMBERS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RE-ELECT DUNCAN WANBLAD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RE-ELECT JOHN HEASLEY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECT IAN TYLER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECT MAGALI ANDERSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECT IAN ASHBY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECT MARCELO BASTOS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RE-ELECT HILARY MAXSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RE-ELECT ANNE WADE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
APPROVE 2026-2028 TRANSITION PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01