Anglogold Ashanti Limited - Announces 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/Company`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders
of AngloGold Ashanti held on Friday, 29 April 2005, all ordinary and special
resolutions, as specified in the notice of the meeting dated 30 March 2005, were
passed by the requisite majority of shareholders.
The Special Resolution will be lodged with the Registrar of Companies for
registration.
As indicated in the directors` report forming part of the 2004 annual
financial statements, Mr D L Hodgson has retired from the board. Mr R Carvalho
Silva and Mr N F Nicolau have been appointed executive directors with effect
from 1 May 2005.
ENDS
Johannesburg
29 April 2005
Date: 29/04/2005 01:56:29 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
