Enhanced Investments - Financial Portal

Notice of AGM

Published: 2024-03-18 12:00:27 ET

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
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

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

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.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.