REG - Anglo American PLC - Director Declaration

Anglo AmericanAnnouncement

01/11/2024 12:00

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RNS Number : 6288K  Anglo American PLC  01 November 2024

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

 

 

 

Director Declaration

 

The Company announces that Hixonia Nyasulu, an independent Non-Executive
Director of the Company, will be appointed as an independent non-executive
director and senior independent director ("SID") designate of SSE plc ("SSE")
on 1 January 2025. Ms. Nyasulu is expected to assume the role of SID of SSE
from 18 July 2025. SSE is listed on the London Stock Exchange.

 

This notification satisfies the Company's obligations under UK Listing Rule
6.4.9 (2).

 

 

Clare Davage

Deputy Company Secretary

1 November 2024

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