Anglo American plc
(the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
18 March 2024
NOTICE OF AGM
In accordance with Listing Rule 9.6 the Company announces that it has published the following documents today:
- Notice of the 2024 Annual General Meeting ("AGM") to be held on 30 April 2024
- 2024 AGM proxy form ("Proxy Form")
The Notice of the 2024 AGM and the Proxy Form have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be made available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of the 2024 AGM is available on the Company's website at www.angloamerican.com/investors/shareholder-information/agm/agm2024.Shareholders can obtain additional copies of the Proxy Form from the Company's registrar, Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA or view online at www.shareview.co.uk.
AGM Timetable
In accordance with JSE Listings Requirement 18.21 the Company confirms the following dates in respect of its AGM which will be held at The Mermaid London, Puddle Dock, London EC4V 3DB, and virtually via the Lumi platform on Tuesday, 30 April 2024 at 11:00 UK time.
Record date - to determine which shareholders | Friday, 8 March 2024 |
were entitled to receive the Notice of the 2024 AGM | |
Notice of the 2024 AGM publication date | Monday, 18 March 2024 |
Last day to trade to determine eligible shareholders | Tuesday, 23 April 2024 (for South Africa and |
that may attend, speak and vote at the AGM | Botswana shareholders) |
Wednesday, 24 April 2024 (for UK | |
shareholders) | |
Record date - to determine eligible shareholders | Friday, 26 April 2024 at 18:30 UK time |
that may attend, speak and vote at the AGM | |
AGM deadline date (for administrative purposes, | Friday, 26 April 2024 at 11:00 UK time or |
forms of proxy for the meeting to be lodged) | 12:00 South African time |
AGM Date | Tuesday, 30 April 2024 |
Results of AGM released | As soon as practicable after the conclusion |
of the AGM | |
Claire Murphy
Deputy Company Secretary
Attachments
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- Original Document
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Disclaimer
Anglo American plc published this content on 18 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2024 09:08:00 UTC.