ANGLO AMERICAN PLC - Demerger of Anglo American Platinum Voting Results of General Meeting

Demerger of Anglo American Platinum – Voting Results of General Meeting

Anglo American plc
Registered office: 17 Charterhouse Street London EC1N 6RA United Kingdom
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
("the Company")

Demerger of Anglo American Platinum – Voting Results of General Meeting

Anglo American plc (the "Company") is pleased to announce that the ordinary resolution in connection
with the proposed demerger of Anglo American Platinum Limited (proposed to be renamed Valterra
Platinum Limited) ("AAP") (the "Demerger") and the Company's share consolidation (the "Share
Consolidation") has been duly passed by the requisite majority at the Company's general meeting
held on Wednesday, 30 April 2025 (the "General Meeting").

Full details of the ordinary resolution and the expected timetable of principal events relating to the
Demerger and the Share Consolidation are contained in the circular to shareholders dated Tuesday, 8
April 2025 (the "Circular").

GENERAL MEETING

The voting on the ordinary resolution to approve the Demerger and the Share Consolidation was
taken on a poll and the results were as follows:


Resolution                           For          % of       Against         % of        Votes    Votes Withheld
                                                 Votes                      Votes    cast as %
                                                  Cast                       Cast    of Issued
                                                                                         Share
                                                                                       Capital

1. Demerger and Share        854,307,419         99.94       544,254         0.06       63.91%         3,708,003
   Consolidation


DEMERGER

Completion of the Demerger remains subject to the satisfaction (or, where applicable, waiver) of
certain conditions set out in the Circular, including (but not limited to) the approval of the Demerger
Distribution by the Anglo American Board (or any duly authorised committee thereof) and all requisite
regulatory approvals having been obtained and not withdrawn. Subject to the satisfaction (or, where
applicable, waiver) of such conditions, the Demerger is expected to become effective on Saturday, 31
May 2025.

If the Demerger becomes effective, it is expected that on Monday, 2 June 2025, AAP's ordinary
shares will be admitted to the equity shares (international commercial companies secondary listing)
listing segment of the FCA's Official List and admitted to trading on the LSE's main market for listed
securities.

SHARE CONSOLIDATION

The Share Consolidation is expected to become effective on Sunday, 1 June 2025. If the Share
Consolidation becomes effective, it is expected that on Monday, 2 June 2025, the Company's
ordinary shares will be admitted to the equity shares (commercial companies) listing segment of the
FCA's Official List and admitted to trading on the LSE's main market for listed securities.

The Company expects to announce the ratio for the Share Consolidation on Tuesday, 20 May 2025.

OTHER INFORMATION

This announcement will be available for viewing on the Company's website, www.angloamerican.com,
as soon as practicable.

In accordance with UK Listing Rule 6.4.2, a copy of the ordinary resolution passed at today's General
Meeting has been submitted to the Financial Conduct Authority and will shortly be submitted to the
National Storage Mechanism and will be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Defined terms used but not defined in this announcement have the meanings set out in the Circular.

Clare Davage
Deputy Company Secretary
Anglo American plc
30 April 2025

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

Date: 30-04-2025 05:15:00
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.