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Notice of AGM
Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")
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 Friday, 14 March 2025
were entitled to receive the Notice of the 2025 AGM
Notice of the 2025 AGM publication date Monday, 24 March 2025
Last day to trade to determine eligible shareholders Wednesday, 23 April 2025 (for South Africa
that may attend, speak and vote at the AGM and Botswana shareholders)
Thursday, 24 April 2025 (for UK
shareholders)
Record date – to determine eligible shareholders Monday, 28 April 2025* at 18:30 UK time
that may attend, speak and vote at the AGM
AGM deadline date (for administrative purposes, Monday, 28 April 2025* at 11:00 UK time or
forms of proxy for the meeting to be lodged) 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
The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.
Chandrika Kher
Interim Deputy Company Secretary
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24-03-2025 11:00:00
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