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
Friday, 8 March 2024
were entitled to receive the Notice of the 2024 AGM
Notice of the 2024 AGM publication date
Monday, 18 March 2024
Last day to trade to determine eligible shareholders
Tuesday, 23 April 2024 (for South Africa and
that may attend, speak and vote at the AGM
Botswana shareholders)
Wednesday, 24 April 2024 (for UK
shareholders)
Record date - to determine eligible shareholders
Friday, 26 April 2024 at 18:30 UK time
that may attend, speak and vote at the AGM
AGM deadline date (for administrative purposes,
Friday, 26 April 2024 at 11:00 UK time or
forms of proxy for the meeting to be lodged)
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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Anglo American plc published this content on
18 March 2024 and is solely responsible for the information contained therein. Distributed by
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18 March 2024 09:08:00 UTC.
Anglo American plc is one of the world's leading mining groups. The activity is organized around 10 families of products:
- iron ore: 59.3 million tons produced in 2022;
- copper: 664,000 tons produced;
- palladium;
- diamond: 34.6 million carats produced;
- rhodium;
- thermal coal;
- metallurgical coal;
- platinum;
- manganese;
- nickel: 39,800 tons produced.
Net sales are distributed geographically as follows: the United Kingdom (4%), Europe (13.3%), China (24%), Japan (14.8%), India (7.5%), Asia (18.6%), South Africa (3.5%), Africa (5.5%), Brazil (2.6%), Chile (2.2%), South America (0.1%), North America (3.1%) and Australia (0.8%).
ANGLO AMERICAN PLC 
