Anglo American PLC Notice of AGM
18 Marzo 2024 - 3:00AM
RNS Regulatory News
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.
The Notice of the 2024 AGM is
available on the Company's website at
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.
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 Notice of the 2024 AGM
|
Friday, 8 March 2024
|
|
Notice of the 2024 AGM
publication date
|
Monday, 18 March 2024
|
|
Last day to trade to determine
eligible shareholders that may attend, speak and vote at the
AGM
|
Tuesday, 23 April 2024 (for South
Africa and Botswana shareholders)
Wednesday, 24 April 2024 (for UK
shareholders)
|
|
Record date - to determine eligible
shareholders that may attend, speak and vote at the AGM
|
Friday, 26 April 2024 at 18:30 UK
time
|
|
AGM deadline date (for
administrative purposes, forms of proxy for the meeting to be
lodged)
|
Friday, 26 April 2024 at 11:00 UK
time or 12:00 South African time
|
|
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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END
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