Articles of Association PDF - Anglo American

66.3 The appointment of a proxy shall, unless the contrary is stated thereon, be as valid for anyadjournment of a meeting as it is for the meeting to which it relates. An appointmentrelating to more than one meeting (including any adjournment of any such meeting) havingonce been delivered in accordance with this Article 66 for the purposes of any suchmeeting does not need to be delivered again for the purposes of any subsequent meeting towhich it relates.67 Rights of proxy67.1 A proxy shall have the right to exercise all or any of the rights of his appointor, or (wheremore than one proxy is appointed) all or any of the rights attached to the shares in respectof which he is appointed the proxy to attend, and to speak and vote, at a meeting of theCompany.67.2 Unless his appointment provides otherwise, a proxy may vote or abstain at his discretionon any resolution put to the vote at a shareholders’ meeting.68 Termination of proxy’s authority68.1 Neither the death or insanity of a member who has appointed a proxy, nor the revocation ortermination by a member of the appointment of a proxy (or of the authority under whichthe appointment was made), shall invalidate the proxy or the exercise of any the rights ofthe proxy thereunder, unless notice of such death, insanity, revocation or termination shallhave been received by the Company in accordance with Article 68.2.68.2 Any such notice of death, insanity, revocation or termination must be received at theaddress or one of the addresses (if any) specified for receipt of proxies in, or by way ofnote to, or in any document accompanying, the notice convening the meeting to which theappointment of the proxy relates (or if no address is so specified, at the Transfer Office):(a)(b)(c)in the case of a meeting or adjourned meeting, not less than two hours before thecommencement of the meeting or adjourned meeting to which the proxyappointment relates;in the case of a poll taken following the conclusion of a meeting or adjournedmeeting, but not more than 48 hours after it was demanded, not less than two hoursbefore the commencement of the meeting or adjourned meeting at which the pollwas demanded; orin the case of a poll taken more than 48 hours after it was demanded, not less thantwo hours before the time appointed for the taking of the poll.69 Corporations acting by representativesSubject to the Statutes, any corporation which is a member of the Company may byresolution of its directors or other governing body authorise a person or persons as it thinksfit to act as its representative or representatives at any shareholders’ meeting.70 Number of DirectorsDIRECTORSA09099335/0.6/04 Mar 2008 - 24 -