选举改革服务是独立评估者,民意测验的结果如下。该公告将在公司的网站www.angloamerican.co.uk以及年度股东大会的成绩单上进行查看:
会议日发行的股本:1,316,490,826
每股票数:一
会议类型:AGM
解析度 |
分享 for(incldg。 酌情) |
分享 反对 |
分享 弃权 |
1.报告和帐户 |
656,584,110 |
3,456,228 |
2,530,059 |
2. Re-elect David Challen |
656,940,286 |
3,126,003 |
2,494,963 |
3. Re-elect Chris Fay |
646,880,378 |
13,080,304 |
2,601,561 |
4. Re-elect Sir Rob Margetts |
644,920,472 |
15,047,342 |
2,597,582 |
5. Re-elect Sir Mark Moody-Stuart |
656,796,413 |
4,977,240 |
760,522 |
6. Re-elect Fred Phaswana |
659,428,923 |
608,563 |
2,528,126 |
7. Re-elect Mamphela Ramphele |
652,764,779 |
8,970,684 |
764,805 |
8. Re-elect Peter Woicke |
652,794,450 |
8,973,185 |
766,654 |
9.重新任命审计师 |
655,779,150 |
2,531,556 |
4,259,691 |
10.审计师的报酬 |
659,650,976 |
399,847 |
2,499,917 |
11.薪酬报告 |
614,227,610 |
14,418,680 |
33,918,912 |
12.分配股份的权力 |
567,843,191 |
92,037,235 |
2,684,321 |
13.不赞成先发制权 |
599,616,977 |
58,423,727 |
4,524,043 |
14.购买自己股份的权力 |
604,032,379 |
55,817,427 |
2,715,396 |