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Anglogold Shareholders Vote In Favour Of Normandy Acquisition

Release Date: 19/11/2001 17:01
Code(s): ANG
Wrap Text
News Release
Anglogold Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1944/017354/06)
ISIN Number: ZAE000014601
JSE Share Code: ANG
NEWS RELEASE
CORPORATE AFFAIRS DEPARTMENT
1st FLOOR, 11 DIAGONAL STREET
JOHANNESBURG 2001
TELEPHONE: (+27 11) 637-6385
FAX: (+27 11) 637-6399/6400
SKB/CAD/AGO268.01
19 November 2001

ANGLOGOLD SHAREHOLDERS VOTE IN FAVOUR OF NORMANDY ACQUISITION
At a general meeting of AngloGold shareholders held in Johannesburg today (19 November 2001), there was a 99.3% vote in favour of the company's bid for the acquisition of Normandy Mining Limited.
Approval of the transaction by its shareholders fulfils an important condition of the company's offer for Normandy.
At the same meeting a special resolution to amend the company's articles of association regulating the currency in which dividends may be declared, was passed by the majority of shareholders and the resolution is in the process of being registered with the Registrar of Companies. Ends www.anglogold.com Queries: In South Africa Steve Lenahan +2711 637 6248 (tel) +2711 637 6107 (fax) +27 83 308 2200 (mobile) slenahan@anglogold.com In the UK Alex Buck +44 20 7664 8712 (tel) +44 20 7664 8711 (fax) +44 7932 2740 452 (mobile) abuck@anglogold.com In the USA Charles Carter 800 417 9255 toll free +1 212 750 7999 (tel) +1 212 750 5626 (fax) ccarter@anglogold.com In Australia Andrea Maxey +61 8 9425 4604 (tel) +61 8 9625 4650 fax) 61 438 001 393 (mobile) amaxey@anglogold.com.au