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6-K 1 agapublicationof2025annual.htm 6-K AGA Publication of 2025 Annual General Meeting results
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/
Abstentions2
Broker
Non-Votes
1.
To receive the 2024 Annual
Report and Accounts
388,317,432
99.98
80,648
0.02
255,571
0
2.
To approve the Directors’
Remuneration Report
355,110,031
91.39
33,437,495
8.61
106,125
0
3.
To elect Mr. Bruce Cleaver
as a director
388,268,247
99.94
235,208
0.06
150,196
0
4.
To elect Ms. Nicky Newton-
King as a director
388,090,981
99.89
408,069
0.11
154,601
0
5.
To re-elect Dr. Kojo Busia
as a director
388,234,636
99.93
256,401
0.07
162,614
0
6.
To re-elect Mr. Alberto
Calderon as a director
388,427,842
99.98
77,945
0.02
147,864
0
7.
To re-elect Ms. Gillian
Doran as a director
358,833,245
92.36
29,676,623
7.64
143,783
0
8.
To re-elect Mr. Alan
Ferguson as a director
388,097,054
99.90
407,518
0.10
149,079
0
9.
To re-elect Mr. Albert
Garner as a director
318,651,096
82.02
69,851,494
17.98
151,061
0
10.
To re-elect Ms. Jinhee
Magie as a director
388,434,916
99.98
74,636
0.02
144,099
0
11.
To re-elect Ms. Diana
Sands as a director
388,238,666
99.93
269,238
0.07
145,747
0
12.
To re-elect Mr. Jochen Tilk
as a director
387,430,478
99.73
1,057,229
0.27
165,944
0
13.
To re-appoint
PricewaterhouseCoopers
LLP as statutory auditors of
the Company
388,460,144
99.98
60,728
0.02
132,779
0
14.
To authorise the Audit and
Risk Committee of the
Company to determine the
remuneration of the
Company’s statutory
auditors
388,412,689
99.96
172,678
0.04
68,284
0
15.
To ratify the appointment of
PricewaterhouseCoopers
Inc. as independent
registered public
accountants of the
Company
388,467,934
99.97
127,236
0.03
58,481
0
16.
To authorise the Company
to make political donations
up to an aggregate limit of
£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
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 amaxey@aga.gold
General inquiriesmedia@anglogoldashanti.com
Investors
Yatish Chowthee+27 11 637 6273 / +27 78 364 2080yrchowthee@aga.gold
Andrea Maxey+61 8 9425 4603 / +61 400 072 199 amaxey@aga.gold
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