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 16, 2018
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
76 Rahima Moosa 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.
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 74th 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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)
16 May 2018
NEWS RELEASE
RESULTS OF THE 74
th
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AngloGold Ashanti shareholders are advised that at the annual general meeting of shareholders of the
Company held on Wednesday, 16 May 2018
(“A
nnual General Meeting
”)
, save for the withdrawal of ordinary
resolution 2.5, all the ordinary and special resolutions, as set out in the 2017 Notice of Annual General Meeting
and summarised financial information for the year ended 31 December 2017, were passed by the requisite
majority of votes of shareholders present in person or represented by proxy.
The total number of shares voted in person or by proxy at the Annual General Meeting was 283,168,280 shares
representing 69%
and summarised financial information for the year ended 31 December 2017, were passed by the requisite
majority of votes of shareholders present in person or represented by proxy.
The total number of shares voted in person or by proxy at the Annual General Meeting was 283,168,280 shares
representing 69%
of AngloGold Ashanti’s issued share capital as at Friday, 4 May 2018, 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
Mr AH Garner
99.94
0.06
282,389,272
68.72
0.19
1.2
Mrs NP January-Bardill
99.33
0.67
282,389,529
68.72
0.19
1.3
Mr R Gasant
99.94
0.06
282,389,367
68.72
0.19
1.4
Mrs KC Ramon
99.67
0.33
282,767,545
68.81
0.10
2. Ordinary resolution 2
–
Reappointment of Audit and Risk Committee members
Total shares voted
Shares
abstained
Directors
For (%)
Against (%)
Number
%
(1)
%
(1)
2.1 Mr
R
Gasant
99.76
0.24
282,381,169
68.72
0.19
2.2 Mr
MJ
Kirkwood
99.86
0.14
282,382,921
68.72
0.19
2.3 Mr
RJ
Ruston
99.86
0.14
282,380,383
68.72
0.19
2.4 Ms
MDC
Richter
99.82
0.18
282,383,015
68.72
0.19
3. Ordinary resolution 3 - Reappointment of Ernst & Young Inc. as auditors of the Company
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
86.58
13.42
280,225,608
68.19
0.72
4. Ordinary resolution 4 - General authority to directors to allot and issue ordinary shares
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
92.75
7.25
282,766,124
68.81
0.10
5. Ordinary resolution 5
–
Separate non-binding advisory endorsement of the AngloGold Ashanti
remuneration policy and implementation report
Total shares voted
Shares
abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
5.1 Remuneration
Policy
98.35
1.65
282,294,603
68.70
0.21
5.2
Implementation Report
98.96
1.04
282,302,216
68.70
0.21
6. Special resolution 1 - Remuneration of non-executive directors
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.45
0.55
280,938,163
68.37
0.54
7. Special resolution 2 -
General authority to acquire the Company’s own shares
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.68
0.32
282,707,046
68.80
0.11
8. Special resolution 3 - 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 4
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
91.06
8.94
282,740,324
68.80
0.10
9. 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)
99.55
0.45
281,287,536
68.45
0.46
10. Ordinary resolution 6 -
Directors’ authority to implement special and ordinary resolutions
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.90
0.10
282,729,768
68.80
0.11
(1)
Expressed as a percentage of 410,935,022 AngloGold Ashanti ordinary shares in issue as at Friday, 4 May
2018, being the Voting Record Date.
ENDS
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited
Contacts
Media
Chris Nthite
+27 (0) 11 637 6388/+27 (0) 83 301 2481
cnthite@anglogoldashanti.com
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
sbailey@anglogoldashanti.com
General inquiries
media@anglogoldashanti.com
Investors
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
sbailey@anglogoldashanti.com
Sabrina Brockman (US & Canada)
+1 646 880 4526 / +1 646 379 2555
sbrockman@anglogoldashanti.com
Fundisa Mgidi (South Africa)
+27 11 6376763 / +27 82 821 5322
fmgidi@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 16, 2018
By:
/s/ M E SANZ PEREZ________
Name: M E Sanz Perez
Title:
Title:
EVP: Group Legal, Commercial & Governance