REG - Anglo American PLC - Notice of AGM

Anglo AmericanAnnouncement

24/03/2025 09:00

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RNS Number : 7345B  Anglo American PLC  24 March 2025

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

 

24 March 2025

 

NOTICE OF AGM

 

In accordance with UK Listing Rule 6.4 the Company announces that it has
published the following documents today:

·      Notice of the 2025 Annual General Meeting ("AGM") to be held on
30 April 2025

·      2025 AGM proxy form ("Proxy Form")

The Notice of the 2025 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 2025 AGM is available on the Company's website at
https://www.angloamerican.com/investors/agm-and-proxy-voting/agm2025
(https://www.angloamerican.com/investors/agm-and-proxy-voting/agm2025) .
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
Wednesday, 30 April 2025 at 11:00 UK time.

 

 Record date - to determine which shareholders were entitled to receive the      Friday, 14 March 2025
 Notice of the 2025 AGM
 Notice of the 2025 AGM publication date                                         Monday, 24 March 2025
 Last day to trade to determine eligible shareholders that may attend, speak     Wednesday, 23 April 2025 (for South Africa and Botswana shareholders)
 and vote at the AGM

                                                                                 Thursday, 24 April 2025 (for UK shareholders)

 Record date - to determine eligible shareholders that may attend, speak and     Monday, 28 April 2025* at 18:30 UK time
 vote at the AGM
 AGM deadline date (for administrative purposes, forms of proxy for the meeting  Monday, 28 April 2025* at 11:00 UK time or 12:00 South African time
 to be lodged)

 AGM Date                                                                        Wednesday, 30 April 2025
 Results of AGM released                                                         As soon as practicable after the conclusion of the AGM

 

*Monday, 28(th) April 2025 is a public holiday in South Africa.

 

 

The Company's Integrated Annual Report for the year ended 31 December 2024 is
available to view on our website at
www.angloamerican.com/investors/annual-reporting
(http://www.angloamerican.com/investors/annual-reporting) , on the Financial
Conduct Authority's National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the JSE Cloud
Link at https://senspdf.jse.co.za/documents/2025/JSE/ISSE/ANAAL/FY24AFS.pdf
(https://senspdf.jse.co.za/documents/2025/JSE/ISSE/ANAAL/FY24AFS.pdf)

 

 

Chandrika Kher

Interim Deputy Company Secretary

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