To view the PDF file, sign up for a MySharenet subscription.

ANGLO AMERICAN PLC - Directors appointments

Release Date: 04/03/2015 15:04
Code(s): AGL     PDF:  
Wrap Text
Director’s appointments

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")

Director’s appointments

Anglo American plc announces that Dr Byron Grote, a Non-Executive Director of the
Company, has been appointed to the board of Tesco PLC as an independent Non-Executive
Director from 1 May 2015.

It was announced yesterday that Dr Grote would not be seeking re-election to the boards of
Unilever NV and Unilever plc and would therefore retire as a director of those companies at
the conclusion of their AGMs to be held on 29 and 30 April 2015.

This notification satisfies the Company's obligations under the Financial Conduct Authority
Listing Rule 9.6.14.


John Mills
Company Secretary
4 March 2015


Sponsor: UBS South Africa (Pty) Ltd

Date: 04/03/2015 03:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story