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ANGLO AMERICAN PLC - Director Declaration

Release Date: 21/06/2022 17:00
Code(s): AGL     PDF:  
Wrap Text
Director Declaration

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

Director Declaration

The Company announces that Ian Tyler, the Company’s Senior Independent Director, was appointed
as a Non-Executive Director of Synthomer plc on 21 June 2022. Synthomer plc is listed on the London
Stock Exchange.

This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).

Clare Davage
Deputy Company Secretary
21 June 2022

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: 21-06-2022 05:00:00
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