Anglo American PLC Notice of AGM
24 Marzo 2025 - 10:00AM
RNS Regulatory News
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.
The Notice of the 2025 AGM is
available on the Company's website at
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.
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 Notice of the 2025 AGM
|
Friday, 14 March 2025
|
|
Notice of the 2025 AGM
publication date
|
Monday, 24 March 2025
|
|
Last day to trade to determine
eligible shareholders that may attend, speak and vote at the
AGM
|
Wednesday, 23 April 2025 (for South
Africa and Botswana shareholders)
Thursday, 24 April 2025 (for UK
shareholders)
|
|
Record date - to determine eligible
shareholders that may attend, speak and vote at the AGM
|
Monday, 28 April 2025* at 18:30 UK
time
|
|
AGM deadline date (for
administrative purposes, forms of proxy for the meeting to be
lodged)
|
Monday, 28 April 2025* at 11:00 UK
time or 12:00 South African time
|
|
AGM Date
|
Wednesday, 30 April 2025
|
|
Results of AGM released
|
As soon as practicable after the
conclusion of the AGM
|
*Monday, 28th 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,
on the Financial Conduct Authority's National Storage Mechanism
at 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
Chandrika Kher
Interim Deputy Company
Secretary
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END
NOAUAOVRVAUOUAR
Grafico Azioni Anglo American (LSE:AAL)
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Da Mar 2025 a Mar 2025
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