Articles of Association PDF - Anglo American

(a)(b)on a show of hands every member who is present in person and every proxypresent who has been duly appointed by a member entitled to vote on the resolutionshall have one vote; andon a poll every member who is present in person or by proxy shall have one votefor every share of which he is the holder.59 Votes of joint holdersIn the case of joint holders of a share the vote of the senior who tenders a vote, whether inperson or by proxy, shall be accepted to the exclusion of the votes of the other joint holdersand for this purpose seniority shall be determined by the order in which the names stand inthe Register in respect of the share.60 Not used61 Restriction on voting in particular circumstances61.1 No member shall, unless the Directors otherwise determine, be entitled in respect of anyshare held by him to vote either personally or by proxy at a shareholders’ meeting or toexercise any other right conferred by membership in relation to shareholders’ meetings ifany call or other sum presently payable by him to the Company in respect of that shareremains unpaid.61.2 If any member, or any other person appearing to be interested in shares (within themeaning of part 22 of the Companies Act 2006) held by such member, has been dulyserved with a notice under Section 793 of the Companies Acts and is in default for a periodof 14 days in supplying to the Company the information thereby required, then (unless theDirectors otherwise determine) in respect of:(a)(b)the shares comprising the shareholding account in the Register which comprises orincludes the shares in relation to which the default occurred (all or the relevantnumber as appropriate of such shares being the “default shares”, which expressionshall include any further shares which are issued in respect of such shares); andany other shares held by the member;the member shall not (for so long as the default continues) nor shall any transferee towhom any of such shares are transferred (other than pursuant to an approved transfer orpursuant to paragraph 61.3(b) below) be entitled to attend or vote either personally or byproxy at a shareholders’ meeting or to exercise any other right conferred by membership inrelation to shareholders’ meetings.61.3 Where the default shares represent 0.25 per cent or more of the issued shares of the class inquestion, any Director or the Secretary may in his absolute discretion by notice on behalfof the Company (a “direction notice”) to such member direct that:(a)any dividend or part thereof or other money which would otherwise be payable inrespect of the default shares shall be retained by the Company without any liabilityto pay interest thereon when such dividend or other money is finally paid to theA09099335/0.6/04 Mar 2008 - 20 -