Facebook Pixel .
Close
About us
Find out more
Our portfolio
Find out more
Sustainability
Find out more
Sustainable Mining Plan
Learn more
FutureSmart Mining™
Find out more
Investors
Find out more
Careers
Find out more
Media
Find out more
Suppliers
Find out more
Origins
Main Content
Main Content

Archive

Archive of AGM documents

22 April, 2013

AGM 2013 - Voting results

22 April, 2013

AGM 2013 - Chairman speech

22 April, 2013

AGM 2013 - Chief Executive speech

29 March, 2013

2013 Notice of Meeting and Shareholder Information booklet

20 April, 2012

AGM 2012 - Voting results

19 April, 2012

AGM 2012 - Chief Executive speech

19 April, 2012

AGM 2012 - Chairman speech

15 March, 2012

2012 Notice of Meeting and Shareholder Information booklet

12 January, 2012

Circular: Proposed increase of Anglo American's interest in De Beers

25 April, 2011

Publication of Circular and Notice of General Meeting concerning the increase of Anglo American's interest in De Beers

25 April, 2011

AGM 2011 - Chief Executive speech

23 April, 2011

AGM 2011 - chairman speech

21 April, 2011

AGM 2011 - Voting results

24 March, 2011

Letter from the chairman

21 March, 2011

2011 Notice of Meeting and Shareholder Information booklet

30 April, 2010

AGM 2010 - Chairman's speech

23 April, 2010

Shareholder information - AGM 2010 - Voting results

11 March, 2010

2010 Notice of Meeting and shareholder information

18 August, 2009

Notice of Meeting and Shareholder Information Booklet 2009

15 July, 2009

AGM 2009 - Chairman's speech

15 April, 2009

AGM 2009 - Chief Executive speech

15 April, 2009

AGM 2009 - Voting Results

23 June, 2008

Voting Results

23 June, 2008

AGM 2007 - Resolutions

23 June, 2008

Voting Results 2006

23 June, 2008

Chairman's AGM 2006 Speech

23 June, 2008

CEO's Speech 2006

20 June, 2008

Mondi demerger listing documents: Circular dated 1 June 2007

19 June, 2008

Mondi demerger listing documents: Prospectus dated 1 June 2007

16 June, 2008

AGM 2008 - Chairman's speech

15 June, 2008

AGM 2007 - Chief Executive's speech

15 June, 2008

Notice of Meeting and Shareholder Information booklet 2006

12 June, 2008

AGM 2008 - Chief Executive speech

10 June, 2008

AGM 2007 - Chairman's speech

06 June, 2008

AGM 2008 - Voting Results

12 April, 2008

Articles of Association October 2008

11 April, 2008

Articles of Association April 2008

10 March, 2008

Notice of Meeting and Shareholder Information Booklet 2008

17 January, 2007

AGM 2007 – voting results

15 January, 2007

Notice of Meeting and Shareholder Information Booklet 2007

 

SEO Purpose H2 tag hidden

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.

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]

Botswanan Shareholder

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

Central Securities Depository Botswana (PTY) LTD
Plot 70667, Fairscape Precinct,
Fargrounds, Gaborone, Botswana
Private Bag 00417, Gaborone, Botswana
Telephone: +267 3674400 / 11 / 12
Email: [email protected]

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

plc