Aviso de AGM
Kunert AG
€0.07
16:30 19/01/17
anglo americano plc
(la empresa")
Domicilio social: 17 Charterhouse Street, Londres EC1N 6RA
Número de registro: 3564138 (incorporado en Inglaterra y Gales)
Identificador de entidad legal: 549300S9XF92D1X8ME43
18 de marzo de 2024
AVISO DE AGM
In accordance with Listing Rule 9.6 the Company announces that it has published the following documents today:
· Aviso de la Junta General Anual de 2024 ("AGM") que se celebrará el 30 de abril de 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 y pronto estará disponible para su inspección en 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.
Calendario de la Junta General de Accionistas
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 were entitled to receive the Aviso de la Junta General de Accionistas de 2024 | Viernes, Marzo 8 2024 |
Aviso de la Junta General de Accionistas de 2024 fecha de publicación | Lunes, Marzo 18 2024 |
Last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM | Tuesday, 23 April 2024 (for South Africa and Botswana shareholders)
Wednesday, 24 April 2024 (for UK shareholders)
|
Record date - to determine eligible shareholders that may attend, speak and vote at the AGM | Friday, 26 April 2024 at 18:30 UK time |
AGM deadline date (for administrative purposes, forms of proxy for the meeting to be lodged)
| Friday, 26 April 2024 at 11:00 UK time or 12:00 South African time
|
Fecha de la junta general | Martes, abril 30 2024 |
Results of AGM released | Tan pronto como sea posible después de la conclusión de la AGM |
claire murphy
Secretario adjunto de la empresa
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