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AU 6-K

AngloGold Ashanti PLC (AU)

6-K 2025-05-28 For: 2025-05-28
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Added on July 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2025

Commission File Number: 001-41815

AngloGold Ashanti plc

(Translation of registrant’s name into English)

4th Floor, Communications House, South

Street

Staines-upon-Thames, Surrey TW18 4PR

United Kingdom

6363 S. Fiddlers Green Circle, Suite 1000

Greenwood Village, CO 80111

United States of America

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of

Form 20-F or Form 40-F.

Form 20-F ☒      Form 40-F ☐

Enclosure: Results of the Company’s Annual General Meeting 2025

image_0.jpg

AngloGold Ashanti plc

(Incorporated in England and Wales)

Registration No. 14654651

LEI No. 2138005YDSA7A82RNU96

ISIN: GB00BRXH2664

CUSIP: G0378L100

NYSE Share code: AU

JSE Share code: ANG

NEWS RELEASE

RESULTS OF THE COMPANY’S ANNUAL GENERAL MEETING 2025

Following the Annual General Meeting (“AGM”) held at 9:00am (Mountain Daylight Time) on Tuesday 27

May 2025, AngloGold Ashanti plc (the "Company" or "AngloGold Ashanti") announces the results of the

poll vote for each resolution set out in the notice of AGM published on 7 April 2025 (the “Notice of AGM”).

The full text of the resolutions proposed at the AGM is included in the Notice of AGM.

All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along

with the Notice of AGM, is available on the AngloGold Ashanti website at www.anglogoldashanti.com.

Resolution Votes For1 % Votes Against % Votes Withheld/<br><br>Abstentions2 Broker<br><br>Non-Votes
1. To receive the 2024 Annual<br><br>Report and Accounts 388,317,432 99.98 80,648 0.02 255,571 0
2. To approve the Directors’<br><br>Remuneration Report 355,110,031 91.39 33,437,495 8.61 106,125 0
3. To elect Mr. Bruce Cleaver<br><br>as a director 388,268,247 99.94 235,208 0.06 150,196 0
4. To elect Ms. Nicky Newton-<br><br>King as a director 388,090,981 99.89 408,069 0.11 154,601 0
5. To re-elect Dr. Kojo Busia<br><br>as a director 388,234,636 99.93 256,401 0.07 162,614 0
6. To re-elect Mr. Alberto<br><br>Calderon as a director 388,427,842 99.98 77,945 0.02 147,864 0
7. To re-elect Ms. Gillian<br><br>Doran as a director 358,833,245 92.36 29,676,623 7.64 143,783 0
8. To re-elect Mr. Alan<br><br>Ferguson as a director 388,097,054 99.90 407,518 0.10 149,079 0
9. To re-elect Mr. Albert<br><br>Garner as a director 318,651,096 82.02 69,851,494 17.98 151,061 0
10. To re-elect Ms. Jinhee<br><br>Magie as a director 388,434,916 99.98 74,636 0.02 144,099 0
11. To re-elect Ms. Diana<br><br>Sands as a director 388,238,666 99.93 269,238 0.07 145,747 0
12. To re-elect Mr. Jochen Tilk<br><br>as a director 387,430,478 99.73 1,057,229 0.27 165,944 0
13. To re-appoint<br><br>PricewaterhouseCoopers<br><br>LLP as statutory auditors of<br><br>the Company 388,460,144 99.98 60,728 0.02 132,779 0
--- --- --- --- --- --- --- ---
14. To authorise the Audit and<br><br>Risk Committee of the<br><br>Company to determine the<br><br>remuneration of the<br><br>Company’s statutory<br><br>auditors 388,412,689 99.96 172,678 0.04 68,284 0
15. To ratify the appointment of<br><br>PricewaterhouseCoopers<br><br>Inc. as independent<br><br>registered public<br><br>accountants of the<br><br>Company 388,467,934 99.97 127,236 0.03 58,481 0
16. To authorise the Company<br><br>to make political donations<br><br>up to an aggregate limit of<br><br>£100,000 262,796,980 67.63 125,761,730 32.37 94,941 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<br><br>of the proportion of votes for and against each resolution.

On 4 April 2025, the record date as set out in the Notice of AGM, there were 504,087,287 ordinary shares

in issue. Shareholders are entitled to one vote per share on a poll.

Corporate update

Further to the announcement made on 20 December 2024, the Company confirms that Rhidwaan Gasant

has stepped down from the Board on 27 May 2025. Other than fees accrued up to the date he ceased to

be a director, no other remuneration payment will be made by the Company to Rhidwaan Gasant after he

ceases to be a non-executive director, nor will any payment for loss of office be made.

The previously announced appointment of Alan Ferguson as Lead Independent Director and Diana Sands

as Chair of the Audit and Risk Committee also took effect on 27 May 2025.

ENDS

London, Denver, Johannesburg

28 May 2025

JSE Sponsor: The Standard Bank of South Africa Limited

CONTACTS

Media

Andrea Maxey+61 8 9425 4603 / +61 400 072 199 [email protected]

General [email protected]

Investors

Yatish Chowthee+27 11 637 6273 / +27 78 364 [email protected]

Andrea Maxey+61 8 9425 4603 / +61 400 072 199 [email protected]

Website: www.anglogoldashanti.com

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant

has duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorised.

AngloGold Ashanti plc

Date: 28 May 2025

By:/s/ C STEAD

Name:C Stead

Title:Company Secretary