AngloGold Ashanti - Results of annual general meeting
AngloGold Ashanti Limited
(formerly AngloGold Limited)
Incorporated in the Republic of South Africa
Registration Number: 1944/017354/06
ISIN Number:ZAE000043485
JSE Share Code: ANG
("AngloGold Ashanti or the Company")
Results of annual general meeting
Shareholders are advised that at the annual general meeting of shareholders
of AngloGold Ashanti held on Thursday, 29 April 2004, all the ordinary and
special resolutions, as specified in the notice of meeting dated 15 March 2004,
were passed by the requisite majority of shareholders, with the exception of
Ordinary Resolution Nos. 5 and 6 which were withdrawn.
These latter two resolutions, which relate to the placement of shares under
the control of the directors and authority to issue the unissued shares for
cash, will be amended and proposed at a general meeting of shareholders which
will be convened in the near future.
The special resolution will be lodged with the Registrar of Companies for
registration.
As indicated in the directors" report forming part of the 2003 annual
financial statements, Mr J Ogilvie Thompson and Mr N F Oppenheimer have retired
from the board. Mr S R Thompson and Mr P Lazarus Zim have been appointed
directors of the company with effect from 30 April 2004 and Sir Sam Jonah has
been appointed as an executive director and president of AngloGold Ashanti with
effect from 1 May 2004.
Johannesburg
29 April 2004
JSE Sponsor : UBS
Date: 29/04/2004 04:27:04 PM Produced by the JSE SENS Department
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