Notice of Annual
General Meeting
2024
Mining to
empower people
and advance
societies
NOTICE OF MEETING 2024
The 2024 Annual Meeting of Shareholders of AngloGold Ashanti plc will be broadcast from and held at 6363 S Fiddlers Green, Greenwood Village, Denver, Colorado 80111 USA. We look forward to your participation.
Meeting Information
Date
Tuesday, 28 May 2024
Time
9:00 a.m. Mountain Daylight Time/4:00 p.m. British Summer Time/5:00 p.m. South African Standard Time
Location
www.virtualshareholdermeeting.com/AU2024
Record Date
2 April 2024
Meeting Materials
Our 2024 Meeting Materials and the 2023 Annual Report and Accounts can be found here:
Entitlement to Vote
A “Shareholder of Record” is a person appearing on the register of members of the Company at the close of business on the Record Date. A “Beneficial Owner” is a person who holds ordinary shares through a bank, broker, central securities depository participant (“CSDP”), Shareholder of Record or other agent (sometimes referred to as holding shares “in street name”).
All Shareholders of Record are entitled to receive notice of, and to attend and vote at, the AGM. Beneficial Owners generally cannot vote their ordinary shares directly and instead must instruct the bank, broker, CSDP, Shareholder of Record or agent through which such Beneficial Owner holds their ordinary shares how to vote their ordinary shares.
If you are a Shareholder of Record, you may vote online, by telephone, or by completing, dating and signing your proxy card and returning it by mail.
If you are a Beneficial Owner, you may vote by following the process indicated by your bank, broker, CSDP, Shareholder of Record or agent through which you hold your ordinary shares.
Please refer to the 2024 Notice of Meeting for more information.
Voting in Advance
Your vote counts. To make sure your ordinary shares are represented, please cast your vote as soon as possible in one of the ways described in the 2024 Notice of Meeting. Votes submitted by Shareholders of Record online, by telephone or by way of mailing the proxy card must be received no later than 9:59 p.m. MDT on Friday, 24 May 2024. If you are a Beneficial Owner, you should cast your vote no later than the time indicated by your bank, broker, CSDP, Shareholder of Record or agent through which you hold your ordinary shares.
Joining the Meeting and Voting on the Day of the AGM
We are pleased to advise that a live webcast of the AGM will be available and shareholders will be able to attend, vote and submit questions by visiting www.virtualshareholdermeeting.com/AU2024 and entering the 16-digit control number found on your proxy card or voting instruction form, or obtained upon request from your bank, broker, CSDP, Shareholder of Record or agent through which you hold your ordinary shares. We encourage you to access the webcast prior to the scheduled start time of the AGM.
Technical Support
If you encounter any difficulties accessing the virtual annual meeting, please call the technical support number that will be posted on the virtual AGM log-in page.