| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF TECK DATED NOVEMBER 3, 2025 (THE INFORMATION CIRCULAR), APPROVING THE PLAN OF ARRANGEMENT AND ANY AMENDMENTS OR VARIATIONS THERETO PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHER THINGS, THE MERGER OF EQUALS OF ANGLO AMERICAN PLC AND TECK IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED SEPTEMBER 9, 2025 BETWEEN TECK AND ANGLO AMERICAN PLC (AS THE SAME MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
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