重大事件
外國發行人報告
6-K
2026-07-24
AngloGold Ashanti股東會通過場外股份回購授權 贊成票佔66%
AI 繁中摘要
🇺🇸 SEC 6-K 申報｜AngloGold Ashanti 股東大會結果公佈（2026年7月）
AngloGold Ashanti plc（NYSE代碼：AU；JSE代碼：ANG）於2026年7月23日（美國山地時間上午9時）舉行股東大會，會上就一項普通決議進行表決，最終獲得通過。該決議授權公司進行場外股份回購（off-market share buyback），相關決議全文已於2026年7月1日刊載於公司官網。
📊 表決結果如下：
- 贊成票：269,206,760 票（佔66.08%）
- 反對票：138,172,636 票（佔33.92%）
- 棄權／ withheld：43,230 票（不計入有效票）
- 無經紀商未投票（Broker Non-Votes）
截至記錄日（2026年6月26日），公司已發行普通股總數為505,746,148股，每股擁有一票投票權。
🔍 **對投資者的潛在影響**
- 場外回購授權獲批，意味管理層可能透過回購股份提升每股盈利（EPS）及股東回報，短期有助支撐股價。
- 但反對票比例高達33.92%，反映部分股東對回購時機、價格或資金用途存在疑慮，或會增加市場對公司資本分配策略的討論。
- 投資者需留意後續回購實際執行規模及速度，以及公司營運現金流能否支持回購計劃。
📅 報告日期：2026年7月24日
報告類型：6-K（外國私人發行人月度報告）
公司秘書：C. Stead 簽署
（全文約450字）
展開英文正文
6-K 1 agapublicationofgeneralmee.htm 6-K AGA Publication of General Meeting results 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 July 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: Result of AngloGold Ashanti plc's 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 RESULT OF ANGLOGOLD ASHANTI PLC'S GENERAL MEETING AngloGold Ashanti plc (the “Company") (NYSE: AU; JSE: ANG) today announces the result of the general meeting of its shareholders held at 9:00am (Mountain Daylight Time) on Thursday, 23 July 2026 (the “General Meeting”). The full text of the resolution proposed at the General Meeting is set out in the notice of General Meeting (the “Notice”) published on 1 July 2026. A copy of the Notice is available on the Company's website at: www.anglogoldashanti.com/generalmeeting. The resolution was passed as an ordinary resolution. Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. Authority to purchase own shares off-market. 269,206,760 66.08 138,172,636 33.92 43,230 0 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 the resolution. As of the record date, Friday, 26 June 2026, there were 505,746,148 ordinary shares in issue, with shareholders being entitled to one vote per share on a poll. ENDS London, Denver, Johannesburg 24 July 2026 JSE Sponsor: The Standard Bank of South Africa Limited CONTACTS Media Andrea Maxey+61 8 9425 4603 / +61 400 072 199 [email protected] General [email protected] Investors Yatish Chowthee+27 11 637 6273 / +27 78 364 [email protected] Andrea Maxey+61 8 9425 4603 / +61 400 072 199 [email protected] 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: 24 July 2026 By:/s/ C STEAD Name:C Stead Title:Company Secretary