REG - Anglo American PLC - Notice of AGM

Anglo AmericanAnnouncement

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RNS Number : 5362X  Anglo American PLC  23 March 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

 

23 March 2026

 

NOTICE OF AGM

 

In accordance with UK Listing Rule 6.4.1 the Company announces that it has
published the following documents today:

·      Notice of the 2026 Annual General Meeting ("AGM") to be held on
29 April 2026

·      2026 AGM proxy form ("Proxy Form")

The Notice of the 2026 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 2026 AGM is available on the Company's website at
https://www.angloamerican.com/investors/agm-and-proxy-voting/agm2026
(https://www.angloamerican.com/investors/agm-and-proxy-voting/agm2026) .
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 Form H1 of JSE Listings Requirements the Company confirms
the following dates in respect of its AGM which will be held at IET London:
Savoy Place, 2 Savoy Place, London WC2R 0BL on Wednesday, 29 April 2026 at
11:00 UK time.

 

 Record date - to determine which shareholders were entitled to receive the      Friday, 13 March 2026
 Notice of the 2026 AGM
 Notice of the 2026 AGM publication date                                         Monday, 23 March 2026
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 21 April 2026 (for South Africa and Botswana shareholders)
 and vote at the AGM

                                                                                 Thursday, 23 April 2026 (for UK shareholders)
 Record date - to determine eligible shareholders that may attend, speak and     Friday, 24 April 2026 at 18:30 South African time (for South Africa and
 vote at the AGM                                                                 Botswana shareholders)

                                                                                 Monday, 27 April 2026 at 18:30 UK time (for UK shareholders)
 AGM deadline date (for administrative purposes, forms of proxy for the meeting  Friday, 24 April 2026 at 12:00 South African time (for South Africa and
 to be lodged)                                                                   Botswana shareholders)

                                                                                 Monday, 27 April 2026 at 11:00 UK time (for UK shareholders)
 AGM Date                                                                        Wednesday, 29 April 2026
 Results of AGM released                                                         As soon as practicable after the conclusion of the AGM

 

 

Clare Davage

VP, Deputy Company Secretary

 

 

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