Articles of Association PDF - Anglo American

TABLE OF CONTENTSArticle No.Page No.SecretarySecretary 106 44The SealThe Seal 107 44Authentication of DocumentsAuthentication of documents 108 45ReservesEstablishment of reserves 109 45Business bought as from past date 110 45DividendsFinal dividends 111 46Fixed and interim dividends 112 46Distribution in specie 113 46No dividend except out of profits 114 47Ranking of shares for dividend 115 47Manner of payment of dividends 116 47Joint Holders 117 49Record date for dividends 118 49No interest on dividends 119 49Retention of dividends 120 49Unclaimed dividend and Waiver of Dividend 121 49Capitalisation of Profits and ReservesCapitalisation of profits and reserves 122 50Scrip Dividends and Dividend ReinvestmentScrip Dividends 123 50Dividend Reinvestment 124 52AccountsAccounting records 125 52Copies of accounts for members 126 52AuditorsValidity of Auditor’s acts 127 53Auditor’s right to attend General Meetings 128 53Communication with MembersService of notices 129 53Joint holders 130 54Decreased and bankrupt members 131 54Overseas members 132 54Suspension of postal services 133 55Signature or authentication of documents sent by electronic134 55meansStatutory requirements as to notices 135 55A09099335/0.6/04 Mar 2008 - iv -