Business
Notice of AGM
Notice of AGM.
About this update from Anglo American Plc
[{"type":"text","content":"\n\nAnglo American plc\n(the \"Company\")\nRegistered office: 17 Charterhouse Street, London EC1N 6RA\nRegistered number: 3564138 (incorporated in England and Wales)\nLegal Entity Identifier: 549300S9XF92D1X8ME43\n \n24 March 2025\n \nNOTICE OF AGM\n \nIn accordance with UK Listing Rule 6.4 the Company announces that it has published the following documents today:\n· Notice of the 2025 Annual General Meeting (\"AGM\") to be held on 30 April 2025\n· 2025 AGM proxy form (\"Proxy Form\")\nThe 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.\nThe 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.\n \nAGM Timetable\n \nIn 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.\n \n\n\n\n\nRecord date - to determine which shareholders were entitled to receive the Notice of the 2025 AGM\n\n\nFriday, 14 March 2025\n\n\n\n\nNotice of the 2025 AGM publication date\n\n\nMonday, 24 March 2025\n\n\n\n\nLast day to trade to determine eligible shareholders that may attend, speak and vote at the AGM\n\n\nWednesday, 23 April 2025 (for South Africa and Botswana shareholders)\n \nThursday, 24 April 2025 (for UK shareholders)\n \n\n\n\n\nRecord date - to determine eligible shareholders that may attend, speak and vote at the AGM\n\n\nMonday, 28 April 2025* at 18:30 UK time\n\n\n\n\nAGM deadline date (for administrative purposes, forms of proxy for the meeting to be lodged)\n \n\n\nMonday, 28 April 2025* at 11:00 UK time or 12:00 South African time\n \n\n\n\n\nAGM Date\n\n\nWednesday, 30 April 2025\n\n\n\n\nResults of AGM released\n\n\nAs soon as practicable after t...