Anglo American PLC has announced the Notice of the 2024 Annual General Meeting (AGM) to be held on 30 April 2024. The AGM will take place at The Mermaid London, Puddle Dock, London EC4V 3DB, and virtually via the Lumi platform. Shareholders can access the Notice of the 2024 AGM and the Proxy Form on the company's website and through the Financial Conduct Authority's National Storage Mechanism. The AGM timetable, including important dates such as the record date and last day to trade, has been confirmed in accordance with JSE Listings Requirement 18.21.

The record date to determine which shareholders are entitled to receive the Notice of the 2024 AGM was set for Friday, 8 March 2024. The last day to trade to determine eligible shareholders that may attend, speak, and vote at the AGM is Tuesday, 23 April 2024 for South Africa and Botswana shareholders, and Wednesday, 24 April 2024 for UK shareholders. The record date to determine eligible shareholders that may attend, speak, and vote at the AGM is Friday, 26 April 2024 at 18:30 UK time. The AGM deadline date for administrative purposes, including the lodging of forms of proxy, is set for Friday, 26 April 2024 at 11:00 UK time or 12:00 South African time.

The AGM is scheduled for Tuesday, 30 April 2024, with the results to be released as soon as practicable after its conclusion. Shareholders can obtain additional copies of the Proxy Form from the company's registrar, Equiniti Limited, or view it online. This announcement provides shareholders with essential information regarding the upcoming AGM, ensuring transparency and compliance with regulatory requirements.