REG - Anglo American PLC - Director Declaration

Anglo AmericanAnnouncement

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RNS Number : 4901G  Anglo American PLC  01 June 2026

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 Marcelo Bastos, an independent Non-Executive
Director of the Company, will be appointed as an independent non-executive
director of Astron Limited with effect from 1 July 2026. Astron Limited is
listed on the Australian Securities Exchange.

 

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

 

 

Clare Davage

VP, Deputy Company Secretary

1 June 2026

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