REG - Anglo American PLC - Notice of AGM

Anglo AmericanAnnouncement

18/03/2024 09:00

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RNS Number : 1090H  Anglo American PLC  18 March 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

 

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
(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
(http://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
(http://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 were entitled to receive the      Friday, 8 March 2024
 Notice of the 2024 AGM
 Notice of the 2024 AGM publication date                                         Monday, 18 March 2024
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 23 April 2024 (for South Africa and Botswana shareholders)
 and vote at the AGM

                                                                                 Wednesday, 24 April 2024 (for UK shareholders)

 Record date - to determine eligible shareholders that may attend, speak and     Friday, 26 April 2024 at 18:30 UK time
 vote at the AGM
 AGM deadline date (for administrative purposes, forms of proxy for the meeting  Friday, 26 April 2024 at 11:00 UK time or 12:00 South African time
 to be lodged)

 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

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