Form 6-K ANGLOGOLD ASHANTI LTD For: May 06
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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 06, 2015
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
76 Jeppe Street
Newtown, 2001
(P.O. Box 62117, Marshalltown, 2107)
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.
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):
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):
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.
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:
RESULTS OF THE 71st ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF ANGLOGOLD ASHANTI LIMITED
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”)
6 May 2015
NEWS RELEASE
RESULTS OF THE 71
st
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AngloGold Ashanti shareholders are advised that at the annual general meeting of shareholders of the Company held on
Wednesday, 6 May 2015 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the notice of
Annual General Meeting forming part of the 2014 Notice of Annual General Meeting and Summarised Financial
Information for the year ended 31 December 2014, were passed by the requisite majority of votes of shareholders
present in person or represented by proxy. .
The voting results were as follows:
TOTAL SHARES VOTED
SHARES
ABSTAINED
RESOLUTION
FOR (%)
AGAINST
(%)
NUMBER
%*
%*
Ordinary resolution number 1
Re-appointment of Ernst & Young Inc. as
auditors of the company
Re-appointment of Ernst & Young Inc. as
auditors of the company
98.40%
1.60%
306,581,616
75.77%
0.80%
Ordinary resolution number 2
Election of directors
Election of directors
2.1
Ms KC Ramon
99.75%
0.25%
306,715,387
75.80%
0.77%
2.2
Ms M Richter
98.33%
1.67%
306,716,012
75.80%
0.77%
2.3
Mr A Garner
99.92%
0.08%
306,716,905
75.80%
0.77%
Ordinary resolution number 3
Re-election of directors
Re-election of directors
3.1
Prof LW Nkuhlu
99.85%
0.15%
306,714,015
75.80%
0.77%
3.2
Ms NP January-Bardill
98.27%
1.73%
306,716,583
75.80%
0.77%
3.3
Mr RJ Ruston
99.92%
0.08%
306,717,684
75.80%
0.77%
Ordinary resolution number 4
Election of Audit and Risk Committee members
Election of Audit and Risk Committee members
4.1
Mr R Gasant
99.98%
0.02%
306,714,216
75.80%
0.77%
4.2
Prof LW Nkuhlu
99.91%
0.09%
306,712,990
75.80%
0.77%
4.3
Mr MJ Kirkwood
99.97%
0.03%
306,714,814
75.80%
0.77%
4.4
Mr RJ Ruston
99.98%
0.02%
306,714,363
75.80%
0.77%
4.5
Mr A Garner
99.97%
0.03%
306,714,075
75.80%
0.77%
4.6
Ms M Richter
98.39%
1.61%
306,712,904
75.80%
0.77%
Ordinary resolution number 5
General authority to directors to allot and issue
ordinary shares
General authority to directors to allot and issue
ordinary shares
97.36%
2.64%
306,710,271
75.80%
0.77%
Ordinary resolution number 6
Proposed amendments to the Share Incentive
Schemes, including but not limited to the
Proposed amendments to the Share Incentive
Schemes, including but not limited to the
AngloGold Ashanti Limited Long Term Incentive
Plan 2005 (LTIP) and the AngloGold Ashanti
Limited Bonus Share Plan 2005 (BSP)
6.1
Plan 2005 (LTIP) and the AngloGold Ashanti
Limited Bonus Share Plan 2005 (BSP)
6.1
to increase the aggregate limit of the
number AngloGold Ashanti ordinary
shares to be utilised for purposes of the
Share Incentive Schemes.
number AngloGold Ashanti ordinary
shares to be utilised for purposes of the
Share Incentive Schemes.
99.50%
0.50%
303,832,605
75.09%
1.48%
6.2
to increase the aggregate limit of the
number of shares to be allocated to
individual Eligible Employees.
number of shares to be allocated to
individual Eligible Employees.
99.40%
0.60%
306,566,305
75.76%
0.80%
Non-binding advisory endorsement
Advisory endorsement of the AngloGold Ashanti
remuneration policy
Advisory endorsement of the AngloGold Ashanti
remuneration policy
84.98%
15.02%
280,892,833
69.42%
7.15%
Special resolution number 1
Approval of non-executive directors’
remuneration for their service as directors
Approval of non-executive directors’
remuneration for their service as directors
89.21%
10.79%
306,714,961
75.80%
0.77%
Special resolution number 2
General authority to directors to issue for cash,
those ordinary shares which the directors are
authorised to allot and issue in terms of ordinary
resolution number 5
General authority to directors to issue for cash,
those ordinary shares which the directors are
authorised to allot and issue in terms of ordinary
resolution number 5
95.91%
4.09%
306,579,934
75.77%
0.80%
Special resolution number 3
General authority to acquire the company’s own
shares
General authority to acquire the company’s own
shares
99.44%
0.56%
306,459,675
75.74%
0.83%
Special resolution number 4
Approval for the company to grant financial
assistance in terms of Sections 44 and 45 of the
Companies Act
Approval for the company to grant financial
assistance in terms of Sections 44 and 45 of the
Companies Act
98.22%
1.78%
303,921,974
75.11%
1.46%
Special resolution number 5
Amendment of the company’s Memorandum of
Incorporation
Amendment of the company’s Memorandum of
Incorporation
99.94%
0.06%
303,940,334
75.12%
1.45%
*Expressed as a percentage of 404,632,679 AngloGold Ashanti ordinary shares in issue as at Thursday, 30 April 2015,
being the Voting Record Date.
Special resolution number 5 will be filed with the Companies and Intellectual Property Commission in accordance with the
requirements of the Companies Act, No. 71 of 2008.
being the Voting Record Date.
Special resolution number 5 will be filed with the Companies and Intellectual Property Commission in accordance with the
requirements of the Companies Act, No. 71 of 2008.
ENDS
6 May 2015
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited
Contacts
Media
Chris Nthite
+27 11 637 6388/+27 83 301 2481
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
General inquiries
Investors
Stewart Bailey
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
Sabrina Brockman (US & Canada)
+1 (212) 858 7702 / +1 646 379 2555
Fundisa Mgidi (South Africa)
+27 11 6376763 / +27 82 821 5322
Certain statements contained in this document, other than statements of historical fact, including, without limitation, those concerning the
economic outlook for the gold mining industry, expectations regarding gold prices, production, cash costs, all-in sustaining costs, all-in costs,
cost savings and other operating results, return on equity, productivity improvements, growth prospects and outlook of AngloGold Ashanti’s
operations, individually or in the aggregate, including the achievement of project milestones, commencement and completion of commercial
operations of certain of AngloGold Ashanti’s exploration and production projects and the completion of acquisitions, dispositions or joint
venture transactions, AngloGold Ashanti’s liquidity and capital resources and capital expenditures and the outcome and consequence of any
potential or pending litigation or regulatory proceedings or environmental health and safety issues, are forward-looking statements regarding
AngloGold Ashanti’s operations, economic performance and financial condition.
These forward-looking statements or forecasts involve known and unknown risks, uncertainties and other factors that may cause AngloGold
Ashanti’s actual results, performance or achievements to differ materially from the anticipated results, performance or achievements expressed
or implied in these forward-looking statements. Although AngloGold Ashanti believes that the expectations reflected in such forward-looking
statements and forecasts are reasonable, no assurance can be given that such expectations will prove to have been correct. Accordingly, results
could differ materially from those set out in the forward-looking statements as a result of, among other factors, changes in economic, social and
political and market conditions, the success of business and operating initiatives, changes in the regulatory environment and other government
actions, including environmental approvals, fluctuations in gold prices and exchange rates, the outcome of pending or future litigation
proceedings, and business and operational risk management.
For a discussion of such risk factors, refer to AngloGold Ashanti’s annual reports on Form 20-F filed with the United States Securities and
Exchange Commission. These factors are not necessarily all of the important factors that could cause AngloGold Ashanti’s actual results to
differ materially from those expressed in any forward-looking statements. Other unknown or unpredictable factors could also have material
adverse effects on future results. Consequently, readers are cautioned not to place undue reliance on forward-looking statements. AngloGold
Ashanti undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or
circumstances after the date hereof or to reflect the occurrence of unanticipated events, except to the extent required by applicable law. All
subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any person acting on its behalf are qualified by the
cautionary statements herein.
This communication may contain certain “Non-GAAP” financial measures. AngloGold Ashanti utilises certain Non-GAAP performance measures
and ratios in managing its business. Non-GAAP financial measures should be viewed in addition to, and not as an alternative for, the reported
operating results or cash flow from operations or any other measures of performance prepared in accordance with IFRS. In addition, the
presentation of these measures may not be comparable to similarly titled measures other companies may use. AngloGold Ashanti posts
information that is important to investors on the main page of its website at www.anglogoldashanti.com and under the “Investors” tab on the
main page. This information is updated regularly. Investors should visit this website to obtain important information about AngloGold Ashanti.
economic outlook for the gold mining industry, expectations regarding gold prices, production, cash costs, all-in sustaining costs, all-in costs,
cost savings and other operating results, return on equity, productivity improvements, growth prospects and outlook of AngloGold Ashanti’s
operations, individually or in the aggregate, including the achievement of project milestones, commencement and completion of commercial
operations of certain of AngloGold Ashanti’s exploration and production projects and the completion of acquisitions, dispositions or joint
venture transactions, AngloGold Ashanti’s liquidity and capital resources and capital expenditures and the outcome and consequence of any
potential or pending litigation or regulatory proceedings or environmental health and safety issues, are forward-looking statements regarding
AngloGold Ashanti’s operations, economic performance and financial condition.
These forward-looking statements or forecasts involve known and unknown risks, uncertainties and other factors that may cause AngloGold
Ashanti’s actual results, performance or achievements to differ materially from the anticipated results, performance or achievements expressed
or implied in these forward-looking statements. Although AngloGold Ashanti believes that the expectations reflected in such forward-looking
statements and forecasts are reasonable, no assurance can be given that such expectations will prove to have been correct. Accordingly, results
could differ materially from those set out in the forward-looking statements as a result of, among other factors, changes in economic, social and
political and market conditions, the success of business and operating initiatives, changes in the regulatory environment and other government
actions, including environmental approvals, fluctuations in gold prices and exchange rates, the outcome of pending or future litigation
proceedings, and business and operational risk management.
For a discussion of such risk factors, refer to AngloGold Ashanti’s annual reports on Form 20-F filed with the United States Securities and
Exchange Commission. These factors are not necessarily all of the important factors that could cause AngloGold Ashanti’s actual results to
differ materially from those expressed in any forward-looking statements. Other unknown or unpredictable factors could also have material
adverse effects on future results. Consequently, readers are cautioned not to place undue reliance on forward-looking statements. AngloGold
Ashanti undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or
circumstances after the date hereof or to reflect the occurrence of unanticipated events, except to the extent required by applicable law. All
subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any person acting on its behalf are qualified by the
cautionary statements herein.
This communication may contain certain “Non-GAAP” financial measures. AngloGold Ashanti utilises certain Non-GAAP performance measures
and ratios in managing its business. Non-GAAP financial measures should be viewed in addition to, and not as an alternative for, the reported
operating results or cash flow from operations or any other measures of performance prepared in accordance with IFRS. In addition, the
presentation of these measures may not be comparable to similarly titled measures other companies may use. AngloGold Ashanti posts
information that is important to investors on the main page of its website at www.anglogoldashanti.com and under the “Investors” tab on the
main page. This information is updated regularly. Investors should visit this website to obtain important information about AngloGold Ashanti.
AngloGold Ashanti Limited
Incorporated in the Republic of South Africa Reg No: 1944/017354/06
Incorporated in the Republic of South Africa Reg No: 1944/017354/06
ISIN: ZAE000043485 – JSE share code: ANG-CUSIP: 035128206 – NYSE share code: AU
Website:
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.
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AngloGold Ashanti Limited
Date: May 06, 2015
By:
/s/ M E SANZ PEREZ
Name:
M E Sanz Perez
Title: Group General Counsel and Company
Title: Group General Counsel and Company
Secretary
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