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Anglo American PLC — Proxy Solicitation & Information Statement 2025
Apr 8, 2025
4786_agm-r_2025-04-08_82b1a30f-b9b3-430f-9f43-290a29c9c552.pdf
Proxy Solicitation & Information Statement
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Admission Card
For use at the General Meeting of the Company to be held at:
The Mermaid London Puddle Dock London EC4V 3DB Wednesday, 30 April 2025 at 13:00
Notice of Availability
This is a notice to inform you that the Circular and the Notice of General Meeting are available to view or download on our website at
This card will evidence your right to attend the meeting. Please refer to note 6 on the reverse of this card
for further information regarding electronic attendance.
www.angloamerican.com/investors/anglo-american-platinum-demerger
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Ordinary Resolution For Against Withheld 1. To approve (amongst others) the Demerger Distribution, the Demerger and the Share Consolidation, together with all related ancillary matters as set out in the ordinary resolution.
more than one proxy, please refer to the notes in the Notice of General 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:
Before completing this form, please read the notes overleaf
I/we write the name of another person in the box below:
As a member(s) of Anglo American plc (the "Company"), I/we wish to appoint another person to vote on my/our behalf at the General Meeting of the Company which is to be held for the purpose of approving the demerger of Anglo American Platinum Limited (the "Demerger"), as more fully described in the circular dated 8 April 2025 (the "Circular") at The Mermaid London, Puddle Dock, London EC4V 3DB on Wednesday, 30 April 2025 at 13:00 UK time (or as soon thereafter as the Company's annual general meeting shall have concluded or been adjourned), and at any adjournment of that meeting. My/our proxy will be the Chair of the General Meeting unless
Please leave this box blank if you are appointing the Chair. Do not insert your own name(s). For the appointment of
Name Number of shares
| Against | Withheld |
|---|---|
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.
| + | |
|---|---|
| Shareholder Reference Number | |
| Signature | + |
| Date | |

Form of Proxy
BN99 8DH LANCING Spencer RoadAspect HouseEquiniti
BN99 8DH
BN99 8DH
LANCING
LANCING
Spencer Road
Spencer Road
Aspect House
Aspect House
Equiniti
Equiniti

Business Reply Plus Business Reply Plus
General Meeting venue
The Mermaid London Puddle Dock London EC4V 3DB
Notes
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- Shareholders are entitled to appoint another person to attend the meeting and vote on their behalf using this form of proxy. The proxy need not be a shareholder. You may still attend the meeting and vote even if you return the form of proxy. You can now appoint a proxy and give voting instructions electronically at: www.shareview.co.uk. If you wish to appoint more than one proxy, please refer to the detailed instructions in the Notice of General Meeting.
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- If you do not indicate how you wish your proxy to vote, the proxy will be entitled to exercise discretion as to how and whether to vote on any resolution.
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- Any alterations made to the form should be initialled.
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- In order to be valid, this form of proxy must be received by Equiniti by no later than 13:00 on Monday, 28 April 2025.
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- If you wish to vote via the internet, you can do so at www.shareview.co.uk. You will need to create an online portfolio using you Shareholder Reference Number shown in the form of proxy. Voting online is quick, easy and also the most private and secure way of lodging your instruction.
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- If you wish to join the live broadcast of the meeting and participate in the meeting remotely, you will need to log in to the meeting via the Lumi website: web.lumiagm.com/184104468. To log in you will need the following details:
Meeting ID: 184-104-468 web.lumiagm.com/184104468 SRN Shareholder Reference: PIN: First 2 and Last 2 digits of your SRN
Further information on the webcast is provided at Appendix 1 (User guide to access the general meeting virtually) of the Circular.
