ANGLOGOLD ASHANTI PLC - Results of AngloGold Ashanti plc's 2026 Annual General Meeting

Results of AngloGold Ashanti plc's 2026 Annual General Meeting

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 ANGLOGOLD ASHANTI PLC'S 2026 ANNUAL GENERAL MEETING


AngloGold Ashanti plc (the "Company") (NYSE: AU; JSE: ANG) held its 2026 Annual General Meeting
("2026 AGM") at 9:00am (Mountain Daylight Time) on Tuesday 5 May 2026, and today announces the
results of the poll vote for each resolution set out in the Notice of AGM published on 26 March 2026 (the
"AGM Notice"). The full text of the resolutions proposed at the AGM is included in the AGM Notice.

All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the 2026 AGM,
along with the AGM Notice, is available on the Company's website at www.anglogoldashanti.com.

            Resolution                Votes For1     %      Votes Against    %      Votes Withheld/    Broker
                                                                                     Abstentions2     Non-Votes
  1. To receive the 2025 Annual
     Report and Accounts              410,131,960   99.99      48,784       0.01       691,627        10,323,980
     
  2. To approve the Directors'
     Remuneration Report              384,007,796   93.50    26,710,298     6.50       154,277        10,323,980
     
  3. To elect Mr. Marcus
     Randolph as a director           409,939,795   99.82     737,436       0.18       195,140        10,323,980
     
  4. To re-elect Dr. Kojo Busia
     as a director                    410,496,074   99.96     183,313       0.04       192,984        10,323,980
     
  5. To re-elect Mr. Alberto
     Calderon as a director           410,624,483   99.99      53,604       0.01       194,284        10,323,980
     
  6. To re-elect Mr. Bruce
     Cleaver as a director            409,840,346   99.80     839,403       0.20       192,622        10,323,980
     
  7. To re-elect Ms. Gillian
     Doran as a director              380,026,140   92.54    30,655,976     7.46       190,255        10,323,980
     
  8. To re-elect Mr. Alan
     Ferguson as a director           407,675,665   99.27    3,005,360      0.73       191,346        10,323,980
     
  9. To re-elect Mr. Albert
     Garner as a director             319,230,471   77.73    91,445,187     22.27      196,713        10,323,980

 10. To re-elect Ms. Jinhee
     Magie as a director              410,613,740   99.98      64,567       0.02       194,064        10,323,980
     
 11. To re-elect Ms. Nicky
     Newton-King as a director        409,239,702   99.65    1,442,863      0.35       189,806        10,323,980
     
 12. To re-elect Ms. Diana
                                      408,028,556   99.35    2,649,778      0.65       194,037        10,323,980
     Sands as a director
 13. To re-elect Mr. Jochen Tilk
     as a director                    408,254,685   99.41    2,422,837      0.59       194,849        10,323,980
     
 14. To re-appoint
     PricewaterhouseCoopers
     LLP as statutory auditor of      420,961,551   99.97    109,438        0.03       125,362               0
     the Company

 15. To authorise the Audit and
     Risk Committee of the
     Company to determine the
     remuneration of the
     Company's statutory
     auditor                         410,501,685    99.94    255,527        0.06        115,159       10,323,980
     
 16. To ratify the appointment of
     PricewaterhouseCoopers
     Inc. as independent
     registered public
     accountants of the
     Company                         420,970,447    99.98    101,778        0.02        124,126              0
     
 17. To authorise the Company
     to make political donations
     up to an aggregate limit of     309,205,954    75.31    101,344,934    24.69       321,483      10,323,980
     £100,000

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 Friday, 13 March 2026, the record date as set out in the AGM Notice, there were 505,577,721 ordinary
shares in issue. Shareholders are entitled to one vote per share on a poll.




ENDS
London, Denver, Johannesburg

6 May 2026
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 inquiries                                                                 media@anglogoldashanti.com

Investors

Yatish Chowthee               +27 11 637 6273 / +27 78 364 2080                   yrchowthee@aga.gold
Andrea Maxey                  +61 8 9425 4603 / +61 400 072 199                   amaxey@aga.gold

Website: www.anglogoldashanti.com

Date: 06-05-2026 12:06:00
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