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 May 17, 2022
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
112 Oxford Road
Houghton Estate
Johannesburg, 2198
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
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Yes
No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Yes
No X
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
Yes
No X
Enclosure: Press release:
ANGLOGOLD ASHANTI LIMITED RESULTS OF
THE 78
TH
ANNUAL GENERAL MEETING OF SHAREHOLDERS
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”)
(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
RESULTS OF THE 78th ANNUAL GENERAL MEETING OF SHAREHOLDERS
AngloGold Ashanti shareholders are advised that at the annual general meeting of shareholders of the
Company held on Monday, 16 May 2022 (“Annual General Meeting”), all the ordinary and special resolutions,
as set out in the 2021 Notice of Annual General Meeting and summarised financial information for the year
ended 31 December 2021, were passed by the requisite majority of 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 Annual General
Meeting was 335,761,764 ordinary shares (“Shares”) representing 80.26% of AngloGold Ashanti’s issued
share capital as at Friday, 6 May 2022, being the Voting Record Date.
The voting results were as follows:
1. Ordinary Resolution 1 – Re-election of directors
Total Shares voted
Shares
abstained
Directors For
(%)
Against
(%)
Number
%
(1)
%
(1)
1.1
Ms MDC Ramos
99.91 0.09
334,911,798
80.06 0.20
1.2
Ms MC Richter
98.64 1.36
334,926,909
80.06 0.20
1.3
Ms NVB Magubane
98.80 1.20
334,927,243
80.06 0.20
2. Ordinary Resolution 2 – Election of a directors
Total Shares voted
Shares
abstained
Director
For (%)
Against (%)
Number
%
(1)
%
(1)
2.1
Mr A Calderon
99.92 0.08
334,913,969
80.06 0.20
2.2
Mr SP Lawson
99.92 0.08
334,924,746
80.06 0.20
3. Ordinary Resolution 3 – Appointment of Audit and Risk Committee members
Total Shares voted
Shares
abstained
Directors
For (%)
Against (%)
Number
%
(1)
%
(1)
3.1
Mr AM Ferguson
96.80 3.20
334,916,706
80.06 0.20
3.2
Mr R Gasant
95.52 4.48
334,914,756
80.06 0.20
3.3
Ms NVB Magubane
98.04 1.96
334,918,072
80.06 0.20
3.4
Ms MC Richter
98.65 1.35
334,917,731
80.06 0.20
3.5
Mr JE Tilk
99.16 0.84
334,269,914
79.90 0.36
4. Ordinary Resolution 4 – Reappointment of Ernst & Young Inc. as auditors of the Company until
31 December 2022 and appointment of PricewaterhouseCoopers Inc. as auditors of the company from
1 January 2023
1 January 2023
Total Shares voted
Shares
abstained
Independent Auditor
For
(%)
(%)
Against
(%)
Number %
(1)
%
(1)
1.1
Ernst & Young Inc.
79.98 20.02 332,771,358 79.55
0.71
1.2
PricewaterhouseCoopers Inc.
97.58 2.42 333,439,412
79.71
0.56
5. Ordinary Resolution 5 – General authority to directors to allot and issue ordinary shares
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
83.06 16.94
334,848,027
80.04
0.22
6. Ordinary resolution 6 – Separate non-binding advisory endorsement of the AngloGold Ashanti
remuneration policy and implementation report
Total Shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
6.1 Remuneration
Policy
91.46 8.54
334,696,028
80.01 0.25
6.2 Implementation
Report
91.78 8.22
334,700,902
80.01 0.25
7. Special Resolution 1 – Remuneration of non-executive directors
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
98.98 1.02
334,681,865
80.00 0.26
8. Special Resolution 2 – General authority to acquire the Company’s own Shares
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.93 0.07
334,882,094
80.05 0.21
9. Special Resolution 3 – General authority for directors to issue for cash, those Shares which the
directors are authorised to allot and issue in terms of ordinary resolution 5
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
83.11 16.89
334,724,185
80.01
0.25
10. Special Resolution 4 – General authority to provide financial assistance in terms of Sections 44 and 45
of the Companies Act
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.68 0.32
334,737,108
80.02 0.24
11. Special Resolution 5 – Approval of Memorandum of Incorporation amendment
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.95 0.05
334,703,855
80.01 0.25
12. Ordinary Resolution 7 – Directors’ authority to implement special and ordinary resolutions
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.95 0.05
334,736,130
80.02 0.25
(1)
Expressed as a percentage of 418,339,927 AngloGold Ashanti Shares in issue as at Friday, 6 May 2022,
being the Voting Record Date.
ENDS
17 May 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey
Media
Andrea Maxey
+61 08 9435 4603 / +61 400 072 199
amaxey@anglogoldashanti.com
Chipo Mrara
+27 11 637 6012 / +27 60 571 0797
camrara@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: May 17, 2022
By:
/s/ LM GOLIATH
Name:
LM Goliath
Title:
Company Secretary