UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated July 6, 2023
Commission File Number 001-14846
AngloGold Ashanti Limited
(Name of registrant)
112 Oxford Road
Houghton Estate, Johannesburg, 2198
(Private Bag X 20, Rosebank, 2196)
South Africa
(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 X Form 40-F
Enclosure: REPORT ON PROCEEDINGS AT THE GENERAL MEETING
AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN: ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)
NEWS RELEASE
REPORT ON PROCEEDINGS AT THE GENERAL MEETING
AngloGold Ashanti shareholders are advised that at the general meeting of shareholders of the Company held today, 5 July 2023, the special resolution, as set out in the Circular distributed on 6 June 2023, was passed by the requisite votes of shareholders present by way of electronic communication or represented by proxy.
The total number of shares voted by way of electronic communication or by proxy at the General Meeting was 345,653,757 ordinary shares (“Shares”) representing 82.40% of AngloGold Ashanti’s issued share capital as at Friday, 23 June 2023, being the Voting Record Date.
The voting results were as follows:
1.Special Resolution 1 – Remuneration of non-executive directors
| Total Shares voted | Shares abstained | |||||||||||||
| For (%) | Against (%) | Number | %(1) | %(1) | ||||||||||
| 98.09 | 1.91 | 345,653,757 | 82.40 | 2.41 | ||||||||||
(1) Expressed as a percentage of 419,498,419 AngloGold Ashanti Shares in issue as at Friday, 23 June 2023, being the Voting Record Date.
ENDS
6 July 2023
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
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 authorized.
AngloGold Ashanti Limited
Date: July 6, 2023
By: /s/ LM GOLIATH
Name: LM Goliath
Title: Company Secretary