REG - Anglo American PLC - Result of General Meeting

Anglo AmericanAnnouncement

30/04/2025 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250430:nRSd8815Ga&default-theme=true

RNS Number : 8815G  Anglo American PLC  30 April 2025

Anglo American plc

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

 

Demerger of Anglo American Platinum - Voting Results of General Meeting

 

Anglo American plc (the "Company") is pleased to announce that the ordinary
resolution in connection with the proposed demerger of Anglo American Platinum
Limited (proposed to be renamed Valterra Platinum Limited) ("AAP") (the
"Demerger") and the Company's share consolidation (the "Share Consolidation")
has been duly passed by the requisite majority at the Company's general
meeting held on Wednesday, 30 April 2025 (the "General Meeting").

 

Full details of the ordinary resolution and the expected timetable of
principal events relating to the Demerger and the Share Consolidation are
contained in the circular to shareholders dated Tuesday, 8 April 2025 (the
"Circular").

 

GENERAL MEETING

 

The voting on the ordinary resolution to approve the Demerger and the Share
Consolidation was taken on a poll and the results were as follows:

 

 Resolution                             For          % of Votes Cast  Against  % of Votes Cast  Votes cast as % of Issued Share Capital  Votes Withheld

 1.  Demerger and Share Consolidation   854,307,419  99.94            544,254  0.06             63.91%                                   3,708,003

 

DEMERGER

 

Completion of the Demerger remains subject to the satisfaction (or, where
applicable, waiver) of certain conditions set out in the Circular, including
(but not limited to) the approval of the Demerger Distribution by the Anglo
American Board (or any duly authorised committee thereof) and all requisite
regulatory approvals having been obtained and not withdrawn. Subject to the
satisfaction (or, where applicable, waiver) of such conditions, the Demerger
is expected to become effective on Saturday, 31 May 2025.

 

If the Demerger becomes effective, it is expected that on Monday, 2 June 2025,
AAP's ordinary shares will be admitted to the equity shares (international
commercial companies secondary listing) listing segment of the FCA's Official
List and admitted to trading on the LSE's main market for listed securities.

 

SHARE CONSOLIDATION

 

The Share Consolidation is expected to become effective on Sunday, 1 June
2025. If the Share Consolidation becomes effective, it is expected that on
Monday, 2 June 2025, the Company's ordinary shares will be admitted to the
equity shares (commercial companies) listing segment of the FCA's Official
List and admitted to trading on the LSE's main market for listed securities.

 

The Company expects to announce the ratio for the Share Consolidation on
Tuesday, 20 May 2025.

 

OTHER INFORMATION

 

This announcement will be available for viewing on the Company's website,
www.angloamerican.com, as soon as practicable.

 

In accordance with UK Listing Rule 6.4.2, a copy of the ordinary resolution
passed at today's General Meeting has been submitted to the Financial Conduct
Authority and will shortly be submitted to the National Storage Mechanism and
will be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Defined terms used but not defined in this announcement have the meanings set
out in the Circular.

 

 

Clare Davage

Deputy Company Secretary

Anglo American plc

30 April 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMSDEFDSEISEEL