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RNS Number : 1236F Anglo American PLC 17 March 2022
Anglo American plc
Registered office: 17 Charterhouse Street, London, EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.
THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE
19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE").
17 March 2022
Anglo American plc
Rule 19.6(c) confirmation with respect to stated post-offer intentions in
regard to Sirius Minerals Plc (now renamed Anglo American Woodsmith Limited)
Anglo American plc ("Anglo American") and Anglo American
Projects UK Limited ("Bidco") announce that, further to the completion of
Bidco's recommended cash acquisition of the entire issued and to be issued
ordinary share capital of Sirius Minerals Plc (now renamed Anglo American
Woodsmith Limited) (the "Acquisition"), which was implemented by means of a
Court-sanctioned scheme of arrangement under Part 26 of the Companies Act, and
which became effective on 17 March 2020, it has duly confirmed in writing to
The Panel on Takeovers and Mergers in accordance with the requirements of Rule
19.6(c) of the Code that Anglo American and Bidco have complied, in respect of
the matter disclosed in the following paragraph, with the post-offer
statements of intent made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code,
as originally detailed in the announcement of 20 January 2020 and the scheme
document published on 7 February 2020.
In such announcement and scheme document Anglo American and Bidco stated their
intention to make a voluntary contribution of £4 million to the Sirius
Minerals Foundation, with £1 million to be paid on completion of the
Acquisition and a further £1 million to be paid on the anniversary of
completion of the Acquisition for the next three years. The third of four
payments of £1 million has been paid to the Sirius Minerals Foundation.
Enquiries:
Clare Davage
Deputy Company Secretary
Tel: +44 (0)20 7968 8888
Email: cosec.admin@angloamerican.com (mailto:cosec.admin@angloamerican.com)
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