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ANGLOGOLD ASHANTI PLC - Notice of 2024 Annual General Meeting

Release Date: 15/04/2024 12:26
Code(s): ANG     PDF:  
Wrap Text
Notice of 2024 Annual General Meeting

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG


Today, AngloGold Ashanti plc ("the Company", "AGA" or "AngloGold Ashanti") posted its Notice of 2024
Annual General Meeting (the "Notice"), which can be viewed and downloaded from Company's 2024 Annual General Meeting (the "AGM") is
scheduled to be held on Tuesday 28 May 2024 at 9:00 a.m. Mountain Standard Time (which is 4:00 p.m.
British Summer Time and 5:00 p.m. South African Standard Time) at 6363 S Fiddlers Green, Greenwood
Village, CO 80111, USA.

Shareholders are invited to join the AGM virtually by following the instructions set out in the Notice. By joining
the AGM virtually, shareholders will be able to view a live video feed of the AGM, submit voting instructions
and submit questions either in writing or via an audio line.

The Notice sets out the business proposed to be conducted at the AGM, with the record date set as 2 April
2024 for the purposes of determining eligibility to receive the Notice and to vote at the AGM. The Notice will
shortly be posted to those shareholders who have elected to receive paper communications. AngloGold
Ashanti's 2023 UK Annual Report, which was published on 10 April 2024, will also be posted to those
shareholders who have elected to receive paper communications and can be viewed and downloaded from
AngloGold Ashanti's website at

London, Denver, Johannesburg

15 April 2024
JSE Sponsor: The Standard Bank of South Africa Limited


 Andrea Maxey: +61 08 9425 4603 / +61 400 072 199          
 General inquiries                                         

 Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080        
 Andrea Maxey: +61 08 9425 4603 / +61 400 072 199          

Forward-looking statements
Certain statements contained in this document, other than statements of historical fact, including, without limitation, those
concerning the economic outlook for the gold mining industry, expectations regarding gold prices, production, total cash
costs, all-in sustaining costs, all-in costs, cost savings and other operating results, return on equity, productivity
improvements, growth prospects and outlook of AngloGold Ashanti's operations, individually or in the aggregate, including
the achievement of project milestones, commencement and completion of commercial operations of certain of AngloGold
Ashanti's exploration and production projects and the completion of acquisitions, dispositions or joint venture transactions,
AngloGold Ashanti's liquidity and capital resources and capital expenditures, the consequences of the COVID-19
pandemic and the outcome and consequences of any potential or pending litigation or regulatory proceedings or
environmental, health and safety issues, are forward-looking statements regarding AngloGold Ashanti's financial reports,
operations, economic performance and financial condition. These forward-looking statements or forecasts are not limited
to historical facts, but rather reflect our current beliefs and expectations concerning future events and generally may be
identified by the use of forward-looking words, phrases and expressions such as "believe", "expect", "aim", "anticipate",
"intend", "foresee", "forecast", "predict", "project", "estimate", "likely", "may", "might", "could", "should", "would", "seek",
"plan", "scheduled", "possible", "continue", "potential", "outlook", "target" or other similar words, phrases, and expressions;
provided that the absence thereof does not mean that a statement is not forward-looking. Similarly, statements that
describe our objectives, plans or goals are or may be forward-looking statements. These forward-looking statements or
forecasts involve known and unknown risks, uncertainties and other factors that may cause AngloGold Ashanti's actual
results, performance, actions or achievements to differ materially from the anticipated results, performance, actions or
achievements expressed or implied in these forward-looking statements. Although AngloGold Ashanti believes that the
expectations reflected in such forward-looking statements and forecasts are reasonable, no assurance can be given that
such expectations will prove to have been correct. Accordingly, results, performance, actions or achievements could differ
materially from those set out in the forward-looking statements as a result of, among other factors, changes in economic,
social, political and market conditions, including related to inflation or international conflicts, the success of business and
operating initiatives, changes in the regulatory environment and other government actions, including environmental
approvals, fluctuations in gold prices and exchange rates, the outcome of pending or future litigation proceedings, any
supply chain disruptions, any public health crises, pandemics or epidemics (including the COVID-19 pandemic), the failure
to maintain effective internal control over financial reporting or effective disclosure controls and procedures, the inability to
remediate one or more material weaknesses, or the discovery of additional material weaknesses, in the Company's internal
control over financial reporting, and other business and operational risks and challenges and other factors, including mining
accidents. For a discussion of such risk factors, refer to AngloGold Ashanti Limited's annual report on Form 20-F for the
year ended 31 December 2022 filed with the United States Securities and Exchange Commission (SEC) and AngloGold
Ashanti's registration statement on Form F-4 initially filed with the SEC on 23 June 2023. These factors are not necessarily
all of the important factors that could cause AngloGold Ashanti's actual results, performance, actions or achievements to
differ materially from those expressed in any forward-looking statements. Other unknown or unpredictable factors could
also have material adverse effects on AngloGold Ashanti's future results, performance, actions or achievements.
Consequently, readers are cautioned not to place undue reliance on forward-looking statements. AngloGold Ashanti
undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events
or circumstances after the date hereof or to reflect the occurrence of unanticipated events, except to the extent required
by applicable law. All subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any
person acting on its behalf are qualified by the cautionary statements herein.

Date: 15-04-2024 12:26:00
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