Proxy Solicitation & Information Statement • Mar 6, 2023
Proxy Solicitation & Information Statement
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For use at the Annual General Meeting of the Company to be held at:
The Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London SW1P 3EE Wednesday, 26 April 2023 at 11:00
Notice of Availability
This is a notice to inform you that the Anglo American plc Integrated Annual Report for the year ended 31 December 2022 and the 2023 Notice of Annual General Meeting, are available to view or download on our website at www.angloamerican.com/ investors/shareholder-
information/agm/agm2023
This card will evidence your right to attend the meeting. Please refer to notes 6 and 7 on the reverse of this card for further information
regarding attendance.
Form of Proxy
Voting ID Task ID Shareholder Reference Number
As a member(s) of Anglo American plc I/we wish to appoint another person to vote on my/our behalf at the Annual General Meeting of the Company to be held at The Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Wednesday, 26 April 2023 at 11:00 UK time and at any adjournment of that meeting. My/our proxy will be the chairman of the Annual General Meeting unless I/we write the name of another person in the box below:

Please leave this box blank if you are appointing the chairman. Do not insert your own name(s). For the appointment of more than one proxy, please refer to the notes in the Notice of Meeting.
Please tick here if this proxy appointment is one of multiple appointments being made:
Please indicate how you wish your proxy to vote by marking a cross in the appropriate box:
++ ++ Resolution For Against Withheld 1. To receive the Report and Accounts. 2. To declare a final dividend. 3. To elect Magali Anderson as a director of the Company. 4. To re-elect Stuart Chambers as a director of the Company. 5. To re-elect Duncan Wanblad as a director of the Company. 6. To re-elect Stephen Pearce as a director of the Company. 7. To re-elect Ian Ashby as a director of the Company. 8. To re-elect Marcelo Bastos as a director of the Company. 9. To re-elect Hilary Maxson as a director of the Company. 10. To re-elect Hixonia Nyasulu as a director of the Company. 11. To re-elect Nonkululeko Nyembezi as a director of the Company. For Against Withheld 12. To re-elect Ian Tyler as a director of the Company. 13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year. 14. To authorise the directors to determine the remuneration of the auditor. 15. To approve the remuneration policy contained in the directors' remuneration report. 16. To approve the implementation report contained in the directors' remuneration report. 17. To authorise the directors to allot shares. 18. To disapply pre-emption rights.* 19. To authorise the purchase of own shares.* 20. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.*
*Special resolutions.
Once completed, please detach and post this card. You may, if you prefer, return this card in an envelope free of postage to Freepost RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road, Lancing BN99 8LU.
Please mark this box if signing on behalf of the shareholder as Power of Attorney, Receiver or Third Party and enclose authority.
In the case of joint holders any one holder
may sign.

BN99 8DH LANCING Spencer Road Aspect House Equiniti
BN99 8DH
BN99 8DH
LANCING
LANCING
Spencer Road
Spencer Road
Aspect House
Aspect House
Equiniti
Equiniti

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RTAK-EHCG-RZTG
Licence Number
Licence Number
Business Reply Plus
Business Reply Plus
The Queen Elizabeth II Centre Broad Sanctuary, Westminster, London SW1P 3EE
Meeting ID: 111-954-651 SRN Shareholder Reference: PIN: First 2 and Last 2 digits of your SRN
Further information on the webcast is provided on page 13 of the Notice of Meeting and included in the enclosed Online Meeting Guide.
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