Articles of Association PDF - Anglo American

TABLE OF CONTENTSArticle No. Page No.Right to refuse registration 35 13No fee on registration 36 13Closure of Register 37 14Overseas Branch Register 38 14Further provisions on shares in uncertificated form 39 14Transmission of SharesPersons entitled on death 40 14Election by persons entitled by transmission 41 15Rights of persons entitled by transmission 42 15Untraced ShareholdersUntraced shareholders 43 15General MeetingsAnnual and Extraordinary General Meetings 44 16Convening of General Meetings 45 16Notice of General MeetingsNotice of General Meetings 46 16Contents of notice of General Meetings 47 17Proceedings at General MeetingsChairman 48 17Quorum 49 17Lack of quorum 50 17Adjournment 51 18Notice of adjourned meeting 52 18Amendments to resolutions and other issues 53 18PollsDemand for poll 54 19Procedure on a poll 55 19Voting on a poll 56 19Timing of poll 57 19Votes of MembersVotes attaching to shares 58 19Votes of joint holders 59 20Not used 60 20Restriction on voting in particular circumstances 61 20Voting by guardian 62 22Validity and result of vote 63 22Proxies and Corporate RepresentativesProxy need not be a member 64 23Form of proxy 65 23Deposit of form of proxy 66 23Rights of proxy 67 24Termination of proxy’s authority 68 24Corporations acting by representatives 69 24A09099335/0.6/04 Mar 2008 - ii -