{"id":189,"date":"2023-01-05T16:00:07","date_gmt":"2023-01-05T16:00:07","guid":{"rendered":"https:\/\/reports.anglogoldashanti.com\/22\/?page_id=189"},"modified":"2023-10-26T04:29:03","modified_gmt":"2023-10-26T04:29:03","slug":"nom","status":"publish","type":"page","link":"https:\/\/reports.anglogoldashanti.com\/22\/nom\/","title":{"rendered":"Notice of meeting"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-light\" style=\"min-height:85vh;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-0 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"572\" height=\"400\" class=\"wp-block-cover__image-background wp-image-5171\" alt=\"\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/03\/cover-nom-animation-1.svg\" style=\"object-position:64% 20%\" data-object-fit=\"cover\" data-object-position=\"64% 20%\"\/><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group alignwide is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns are-vertically-aligned-center alignwide is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-bottom:15em\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-fe9cc265 wp-block-group-is-layout-flex\">\n<h2 class=\"wp-block-heading has-text-align-left\">Notice of Meeting 2022<\/h2>\n\n\n\n<ul class=\"is-style-no-bullet wp-block-list\">\n<li class=\"is-style-pdf\"><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/download\/AGA-NOM22.pdf\">Notice of Annual General Meeting 2022 [4MB]<\/a><\/li>\n\n\n\n<li class=\"is-style-pdf\"><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/download\/AGA-PROXY22.pdf\">Form of Proxy [154KB]<\/a><\/li>\n\n\n\n<li class=\"is-style-pdf\"><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/download\/AGA-CDI22.pdf\">CDI Voting Instruction Form [124KB]<\/a><\/li>\n\n\n\n<li class=\"is-style-pdf\"><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/download\/AGA-GHDS22.pdf\">GhDS Voting Instruction Form [124KB] <\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<section class=\"wp-block-group alignfull cover has-background-color has-lilac-background-color has-text-color has-background is-layout-flow wp-block-group-is-layout-flow\">\n<div class=\"wp-block-group alignwide is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group alignwide is-justify-content-stretch is-layout-flex wp-container-core-group-is-layout-0e78bd1e wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-layout-flow wp-container-core-group-is-layout-19eabfb7 wp-block-group-is-layout-flow\">\n<p class=\"has-super-light-gray-color has-text-color has-large-font-size\"><strong>Notice is hereby given that the 79th annual general meeting of the shareholders of AngloGold Ashanti (the AGM) for the&nbsp;year ended 31 December 2022 will be held at 13:00 (South African time) on Monday, 15 May 2023.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Important notes regarding the Annual General Meeting<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Date<\/h3>\n\n\n\n<p class=\"has-super-light-gray-color has-text-color has-large-font-size\"><strong>Monday, 15 May 2023<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Venue<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">The Platform hosted by TMS \u2013 further details of which will be provided to the shareholders upon making contact with TMS<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Timing<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">The AGM will start promptly at 13:00 (South African time)<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Admission <\/h3>\n\n\n\n<p class=\"has-medium-font-size\">Shareholders and others attending the AGM are asked to register with TMS by not later than \n13:00 (South African time) on Friday, 28 April 2023. Shareholders and proxies are required to provide proof of identity to TMS prior to being granted access to the Platform by TMS <\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Electronic participation<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">Every shareholder may only participate in the meeting through electronic communication by making use of the Platform<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Enquiries and questions<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">Shareholders who intend to ask questions related to the business of the AGM or on related matters are asked to furnish their name, address and question(s) to TMS, which will be available to provide any advice and assistance required<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Queries about the AGM<\/h3>\n\n\n\n<p class=\"has-link-color has-medium-font-size wp-elements-6dcf52a62660e8b05e8344243948aff4\">If you have any queries about the AGM, please telephone any of the contact names listed under <a href=\"https:\/\/reports.anglogoldashanti.com\/22\/contacts\/\"><em><strong>Administration and corporate information<\/strong><\/em><\/a><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<p> <\/p>\n<\/div>\n\n\n\n<aside class=\"wp-block-group is-vertical is-nowrap is-layout-flex wp-container-core-group-is-layout-3655d5c7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><\/div>\n<\/aside>\n<\/div>\n<\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Notice is hereby given that the 79th annual general meeting of the shareholders of AngloGold Ashanti (the AGM) for the\u00a0year ended 31 December 2022 will be held at 13:00 (South African time) on Monday, 15 May 2023.<\/p>\n","protected":false},"author":1,"featured_media":12078,"parent":0,"menu_order":97,"comment_status":"closed","ping_status":"closed","template":"home_page","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-189","page","type-page","status-publish","has-post-thumbnail","hentry","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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