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AGM 2014

The next Annual General Meeting of Anglo American plc will be held at 2.30 pm on Thursday 23 April 2015.

Archive of AGM documents

25 April, 2014

AGM 2014 - Voting results

24 April, 2014

AGM 2014 - Chief Executive presentation

24 April, 2014

AGM 2014 - Chief Executive speech

24 April, 2014

AGM 2014 - Chairman speech

21 March, 2014

Notice of Meeting and Shareholder Information

 

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Shareholder communications

Proxy voting Icon Plus

UK and Overseas Shareholders (excluding South African shareholders)

We strongly encourage shareholders to give proxy appointment and voting instructions online. Please visit the EQ website: www.shareview.co.uk. You will need an internet-enabled PC and your shareholder reference number. You can find this number on your share certificates, proxy cards or dividend tax vouchers.

Once printed, please complete your proxy form in the usual way in accordance with the instructions contained on the proxy form. Please ensure you add your full name, post code and shareholder reference number if known. Once completed and signed, please scan or take a picture of your proxy form and e-mail this to [email protected].

If you have any concerns or queries regarding the completion or submission of your proxy form please contact EQ on 0371 384 2026 (or +44 (0) 121 4157 558, if calling from overseas).

Please remember that if you are the beneficial owner of shares, in order to vote you must contact the registered holder of the shares i.e. the nominee or custodian who looks after your shares on your behalf.

South African shareholders

If you are a South African certificated shareholder and wish to appoint a proxy and submit voting instructions, please complete and return the proxy form to the Transfer Secretaries:

Computershare Investor Services (Pty) Limited
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196 South Africa
Private Bag X9000, Saxonwold, 2132, South Africa
Telephone: +27 (0) 11 370 5000
Fax: +27 (0) 11 688 5238
Email: [email protected]

All beneficial owners, whose shares have been dematerialised through a CSDP or broker, must provide the CSDP or broker with their voting instructions in terms of their custody agreement. Such shareholder must complete the voting instruction form.

Electronic communications Icon Plus

You can elect to receive your shareholder communications in electronic form instead of printed form.

This method offers you the benefit of increased speed and it helps to reduce paper usage, in line with the Company's commitment to minimise consumption of natural resources and waste generation.

If you elect for electronic communications, we will send you notification of the availability on our website of future reports and accounts and all other communications.

How to proceed

For details on how to switch to electronic communications, please see below:

For shareholders in the UK go to the EQ website: www.shareview.co.uk.

You will need an internet-enabled PC and your shareholder reference number. You can find this number on your share certificates, proxy cards or dividend tax vouchers.

For shareholders in South Africa, please contact the Transfer Secretaries:

Computershare Investor Services (Pty) Limited
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196 South Africa
Private Bag X9000, Saxonwold, 2132, South Africa
Telephone: +27 (0) 11 3705 000
Fax: +27 (0) 11 6885 238

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