AngloGold Ashanti announces Results of general mee
AngloGold Ashanti announces Results of 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/Company`)
Results of general meeting
Shareholders are advised that, at a general meeting of AngloGold Ashanti held
on Tuesday, 29 June 2004, ordinary resolutions were passed by the requisite
majority of shareholders, authorising the directors of the company to allot and
issue the authorised but unissued share capital of the company, as follows:
- a maximum of 15,384,615 ordinary shares for the purposes of the
conversion of the US$1,000,000,000, 2.375% Guaranteed Convertible Bonds issued
by AngloGold Holdings plc;
- up to 10% of the remaining share capital of the company, after setting
aside the ordinary shares required in terms of The AngloGold Share Incentive
Scheme and for the purposes of the conversion of the above Guaranteed
Convertible Bonds; and
- in terms of the Listings Requirements of the JSE Securities Exchange
South Africa, issue for cash, any portion of the 10% of the share capital which
has been placed under the control of the directors.
Johannesburg
29 June 2004
JSE Sponsor
UBS
ends
Date: 29/06/2004 04:38:46 PM Produced by the JSE SENS Department
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