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
RESULT OF ANGLOGOLD ASHANTI PLC'S GENERAL MEETING
AngloGold Ashanti plc (the “Company") (NYSE: AU; JSE: ANG) today announces the result of the general
meeting of its shareholders held at 9:00am (Mountain Daylight Time) on Thursday, 23 July 2026
(the “General Meeting”). The full text of the resolution proposed at the General Meeting is set out in the
notice of General Meeting (the “Notice”) published on 1 July 2026. A copy of the Notice is available on the
Company's website at: www.anglogoldashanti.com/generalmeeting.
The resolution was passed as an ordinary resolution.
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| | | | | Votes Withheld/ Abstentions2 | |
| Authority to purchase own shares off-market. | | | | | | |
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| Votes ‘for’ include those votes giving the Chair discretion. |
| For all relevant purposes, votes which are “withheld” or “abstained” are not votes in law and are not counted in the calculation of the proportion of votes for and against the resolution. |
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As of the record date, Friday, 26 June 2026, there were 505,746,148 ordinary shares in issue, with
shareholders being entitled to one vote per share on a poll.
ENDS
London, Denver, Johannesburg
24 July 2026
JSE Sponsor: The Standard Bank of South Africa Limited
