REG - Anglo American PLC - Confirmation of 2022 AGM Timetable

Anglo AmericanAnnouncement

18/03/2022 12:00

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RNS Number : 2786F  Anglo American PLC  18 March 2022

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

ISIN: GBOOB1XZS820

JSE Share Code: AGL

NSX Share Code: ANM

 

CONFIRMATION OF 2022 ANNUAL GENERAL MEETING TIMETABLE

 

Anglo American plc confirms the following dates in respect of its 2022 Annual
General Meeting (AGM) which will be held at The Queen Elizabeth II Conference
Centre, Broad Sanctuary, Westminster, London SW1P 3EE, and virtually via the
Lumi platform on Tuesday, 19 April 2022 at 14:30 UK time.

 

This announcement satisfies Anglo American's obligations in accordance with
JSE Listings Requirement 18.20(f).

 

 

 Record date - to determine which shareholders were entitled to receive the   Wednesday, 2 March 2022
 notice of meeting
 Notice of Meeting Publication date                                           Monday, 7 March 2022
 Last day to trade to determine eligible shareholders that may attend, speak  Friday, 8 April 2022 (for South Africa shareholders)
 and vote at the Meeting

                                                                              Tuesday, 12 April 2022 (for UK shareholders)
 Record date - to determine eligible shareholders that may attend, speak and  Wednesday, 13 April 2022 at 18:30 UK time or 19:30 South African time
 vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy for the   Wednesday, 13 April 2022 at 14:30 UK time or 15:30 South African time
 meeting to be lodged)
 Results of meeting released                                                  As soon as practicable after the conclusion of the AGM and no later than
                                                                              Wednesday, 20 April 2022 at 17:00 UK time

 

 

The Company has a primary listing on the Main Market of the London Stock
Exchange and secondary listings on the Johannesburg Stock Exchange, the
Botswana Stock Exchange, the Namibia Stock Exchange and the SIX Swiss
Exchange.

 

18 March 2022

Claire Murphy

Anglo American plc

 

 

 

Sponsor:

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

 

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