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AGM/EGM

The Annual General Meeting of Anglo American plc was held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 2.30 pm on Thursday 23 April 2015.

24 Apr 2015

Anglo American plc (the “Company”) announces that all resolutions were passed by the requisite majorities at the Company’s Annual General Meeting held at The Queen Elizabeth II Conference Centre at 2.30pm on Thursday 23 April 2015. In line with recommended practice, a poll was conducted on each resolution at the meeting.

24 Apr 2015

Address to shareholders by Chief Executive, Mark Cutifani, at Anglo American plc’s 2015 AGM.

23 Apr 2015

Chief Executive Mark Cutifani presents at Anglo American Annual General Meeting 2015

23 Apr 2015

Address to shareholders by Chairman, Sir John Parker, at Anglo American plc's 2015 AGM.

22 Apr 2015

An update, in accordance with s311A of the Companies Act 2006, detailing the total number of shares in respect of which members are entitled to exercise voting rights at the Annual General Meeting on Thursday 23 April 2015.

16 Mar 2015

Discover shareholder information relevant to this year’s AGM.

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