AngloGold Ashanti (AU) AGM 2026 summary

Opening remarks and agenda

• Chair confirmed quorum and opened the meeting, introducing board members and executive directors.

• Welcomed new board member Marcus Randolph, standing for election for the first time.

Financial performance review

• Achieved record free cash flow and paid a record dividend in 2025.

• Reported record-adjusted EBITDA of $6.3 billion and free cash flow of $2.9 billion.

• Declared a total dividend of $1.8 billion, representing 62% of free cash flow.

• Ended 2025 with an adjusted net cash position of $879 million.

Board and executive committee updates

• Marcus Randolph joined the board, bringing global mining experience.