AngloGold Ashanti 2026 AGM resolutions passed

AngloGold Ashanti plc held its 2026 Annual General Meeting and reports that all resolutions put to shareholders were passed as ordinary resolutions on a poll.

Rhea-AI Filing Summary

AngloGold Ashanti plc held its 2026 Annual General Meeting and reports that all resolutions put to shareholders were passed as ordinary resolutions on a poll.

Shareholders approved the 2025 Annual Report and Accounts, the Directors’ Remuneration Report, the (re-)election of all nominated directors, and the re-appointment of PricewaterhouseCoopers LLP as statutory auditor. They also ratified PricewaterhouseCoopers Inc. as independent registered public accountants and authorised the Audit and Risk Committee to determine auditor remuneration. A resolution authorising the Company to make political donations up to an aggregate limit of £100,000 was approved. There were 505,577,721 ordinary shares in issue on the record date, with one vote per share.

Key Figures

Votes for Annual Report: 410,131,960 votes (99.99%) Votes for Remuneration Report: 384,007,796 votes (93.50%) Lowest director support: 319,230,471 votes (77.73%) +5 more

8 metrics

Votes for Annual Report 410,131,960 votes (99.99%) To receive the 2025 Annual Report and Accounts

Votes for Remuneration Report 384,007,796 votes (93.50%) Approval of Directors’ Remuneration Report

Lowest director support 319,230,471 votes (77.73%) Re-election of Albert Garner as a director

Political donations limit £100,000 Aggregate limit for Company political donations

Votes for political donations 309,205,954 votes (75.31%) Resolution authorising political donations limit

Shares in issue 505,577,721 ordinary shares Shares in issue on record date 13 March 2026

Votes for PwC LLP 420,961,551 votes (99.97%) Re-appointment as statutory auditor

Votes for PwC Inc. 420,970,447 votes (99.98%) Ratification as independent registered public accountants

Key Terms

ordinary resolutions, statutory auditor, independent registered public accountants, broker non-votes, +2 more

6 terms

ordinary resolutions regulatory

"All of the resolutions were passed as ordinary resolutions."

An ordinary resolution is a decision put to a company’s shareholders that is approved by a simple majority of votes cast, similar to a club decision passed when more than half the members agree. It covers routine matters such as electing directors, approving annual accounts or declaring dividends, and matters approved this way bind the company. Investors care because ordinary resolutions determine everyday governance and can change leadership, financial distributions, or policies with only majority support.

statutory auditor regulatory

"To re-appoint PricewaterhouseCoopers LLP as statutory auditor of the Company"

A statutory auditor is an independent, legally required accountant who examines a company’s financial records and issues an official opinion on whether the financial statements give a true and fair view. Investors rely on this check as a trusted third-party stamp—like a certified inspection—because it reduces the chance that errors, omissions or rule-breaking will mislead people making investment decisions.

independent registered public accountants regulatory

"To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company"

Independent registered public accountants are external auditing firms licensed to examine a public company’s financial records and issue an objective opinion on whether the financial statements are accurate and follow accounting rules. They matter to investors because their independent check is like a neutral referee confirming the score in a game — it reduces the risk of errors or misleading information and helps investors trust the financial reports used to make decisions.

broker non-votes financial

"Votes Withheld/ Abstentions 2 | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

political donations regulatory

"To authorise the Company to make political donations up to an aggregate limit of £100,000"

record date financial

"On Friday, 13 March 2026, the record date as set out in the AGM Notice"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did AngloGold Ashanti (AU) report from its 2026 AGM?

AngloGold Ashanti reported that all resolutions at its 2026 Annual General Meeting were passed as ordinary resolutions. Shareholders approved the 2025 Annual Report and Accounts, the Directors’ Remuneration Report, director elections, auditor appointments, and a political donations authority, based on poll voting results.

Which directors were elected or re-elected at AngloGold Ashanti’s 2026 AGM?

Shareholders elected Marcus Randolph and re-elected directors including Kojo Busia, Alberto Calderon, Bruce Cleaver, Gillian Doran, Alan Ferguson, Albert Garner, Jinhee Magie, Nicky Newton-King, Diana Sands and Jochen Tilk. Each director’s resolution passed as an ordinary resolution on a poll vote.

How did AngloGold Ashanti (AU) shareholders vote on the Directors’ Remuneration Report?

Shareholders approved the Directors’ Remuneration Report with 384,007,796 votes for and 26,710,298 votes against. This represented 93.50% support and 6.50% against, with 154,277 votes withheld and 10,323,980 broker non-votes recorded on the resolution.

Which auditors did AngloGold Ashanti’s 2026 AGM approve?

Shareholders re-appointed PricewaterhouseCoopers LLP as the Company’s statutory auditor and ratified PricewaterhouseCoopers Inc. as independent registered public accountants. They also authorised the Audit and Risk Committee to determine the statutory auditor’s remuneration, with each of these audit-related resolutions passed as ordinary resolutions.

What political donations authority did AngloGold Ashanti receive at the 2026 AGM?

Shareholders authorised the Company to make political donations up to an aggregate limit of £100,000. The resolution received 309,205,954 votes for and 101,344,934 votes against, with 321,483 votes withheld and 10,323,980 broker non-votes recorded on this item.

How many AngloGold Ashanti shares were eligible to vote at the 2026 AGM?

On the 13 March 2026 record date, AngloGold Ashanti had 505,577,721 ordinary shares in issue. Each ordinary share carried one vote on a poll, determining shareholder voting power for the resolutions considered at the 2026 Annual General Meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/06/2026 - 06:02 AM EDT Learn about SEC filing dates

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 2026

Commission File Number: 001-41815

            AngloGold Ashanti plc           

(Translation of registrant’s name into English)

Third Floor, Hobhouse Court, Suffolk Street

London SW1Y 4HH

        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 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/ Abstentions2	Broker 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 Sands as a director	408,028,556	99.35	2,649,778	0.65	194,037	10,323,980

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 the Company	420,961,551	99.97	109,438	0.03	125,362	0
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 £100,000	309,205,954	75.31	101,344,934	24.69	321,483	10,323,980

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

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: 6 May 2026

By: /s/ C STEAD

Name: C Stead

Title: Company Secretary