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

ANGLO AMERICAN PLC - Reminder of indicative timetable of principal events in relation to proposed demerger

Release Date: 12/04/2021 17:06
Code(s): AGL     PDF:  
Wrap Text
Reminder of indicative timetable of principal events in relation to proposed demerger

Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

REMINDER OF INDICATIVE TIMETABLE OF PRINCIPAL EVENTS IN RELATION TO PROPOSED
DEMERGER

Shareholders are referred to the announcements released on the Stock Exchange News Service on
Thursday, 8 April 2021 and on Friday, 9 April 2021 regarding, inter alia, the availability, at
www.angloamerican.com/products/thermal-coal/demerger, of the shareholder circular in relation to the
demerger ("Circular"), including expected key dates. Shareholders are reminded of these key dates as
follows and as extracted from and using terms defined in the Circular:

All dates and times are indicative only, are based on current expectations and are subject to change.

All references to time in this timetable are to London time unless otherwise stated. From the date
of publication through to Admission, London time will be one hour behind South Africa time.

    Principal events                                                                 Indicative time and/or date

    Publication of this Circular and the Thungela PLS / Prospectus                        Thursday, 8 April 2021
    Last day to trade Anglo American Shares on the SA Register in                          Monday, 26 April 2021
    order to participate in the Meetings
    Latest time and date for receipt of blue Forms of Proxy for the           5.00 p.m. on Friday, 30 April 2021
    General Meeting
    Latest time and date for appointing a proxy for the General Meeting       5.00 p.m. on Friday, 30 April 2021
    by way of CREST Proxy Instruction
    Latest time and date for receipt of yellow Forms of Proxy for the         5.15 p.m. on Friday, 30 April 2021
    Court Meeting
    Latest time and date for appointing a proxy for the Court Meeting         5.15 p.m. on Friday, 30 April 2021
    by way of CREST Proxy Instruction
    Voting Record Time for Anglo American Shareholders in respect of          6.30 p.m. on Friday, 30 April 2021
    the General Meeting and the Court Meeting
    Annual General Meeting                                                    2.30 p.m. on Wednesday, 5 May 2021
                                                                                                                                      
    General Meeting                                                        5.00 p.m.(1) on Wednesday, 5 May 2021
                                                                                                                                         
    Court Meeting                                                          5.15 p.m.(2) on Wednesday, 5 May 2021
                                                                                                                                         
    Scheme Court Hearing to sanction the Scheme and confirm the                           Wednesday, 26 May 2021
    reduction of capital required to effect the Demerger                                  
    Announcement in respect of the Scheme Court Hearing                                   Wednesday, 26 May 2021                                                            
    Last date for transfers between the Registers in order to participate                 Wednesday, 2 June 2021
    in the Demerger(3)
    Last day to trade on the SA Register for Anglo American                                  Friday, 4 June 2021
    Shareholders that hold Anglo American Shares through a CSDP in
    order to participate in the Demerger(4)
    Demerger Record Time                                                        6.30 p.m. on Friday, 4 June 2021
    Demerger Effective Time                                                     8.00 p.m. on Friday, 4 June 2021
    Admission of the Thungela Shares to the JSE and                             9.00 a.m. (South Africa time) on
    commencement of unconditional dealings in Thungela Shares                                Monday, 7 June 2021
    on the JSE
    Admission of the Thungela Shares to the LSE and                             8.00 a.m. on Monday, 7 June 2021
    commencement of unconditional dealings in Thungela Shares
    on the LSE
    Crediting of Thungela DIs to CREST accounts                              As soon as possible after 8.00 a.m.
                                                                                          on Monday, 7 June 2021
    SENS announcement confirming the cash proceeds payable in                  By 11.00 a.m. (South Africa time)
    respect of fractional entitlements                                                   on Tuesday, 8 June 2021
    Record date for JSE settlement purposes                                               Wednesday, 9 June 2021
    Crediting of Thungela Shares and cash proceeds in respect of                          Thursday, 10 June 2021
    fractional entitlements to CSDP or broker accounts in the Strate
    System
    Crediting of cash proceeds in respect of fractional entitlements to                   Thursday, 10 June 2021
    CREST accounts
    Transfers between the Registers by Anglo American Shareholders                        Thursday, 10 June 2021
    re-opened
    Despatch of share certificates for Thungela Shares and cheques in                    By Friday, 11 June 2021
    respect of fractional entitlements (where applicable)


1   General Meeting to commence at 5.00 p.m. or, if later, immediately after the conclusion or adjournment of the AGM.
2   Court Meeting to commence at 5.15 p.m. or, if later, immediately after the conclusion or adjournment of the General Meeting.    
3   This is the last date on which transfer instructions must have been received by the UK Registrar or the SA Transfer Secretary (as applicable) to process transfers
    between the Registers in order to participate in the Demerger. Any instructions received after this date will not be processed until transfers between the Registers
    re-open on Thursday, 10 June 2021.
4   Anglo American Shareholders who hold their Anglo American Shares on the SA Register should anticipate their holdings of Anglo American Shares at the
    Demerger Record Time by taking into account all unsettled trades concluded on or before the last day to trade which are due to be settled on or before the
    record date for JSE settlement purposes.

12 April 2021

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: 12-04-2021 05:06:00
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