Articles of Association PDF - Anglo American

If the names of two or more persons appear on the Register as joint holders of any share, ortwo or more persons are entitled jointly to a share in consequence of the death orbankruptcy of the holder or otherwise by operation of law, any one of them may giveeffectual receipts for any dividend or other moneys payable or property distributable on orin respect of the share.118 Record date for dividendsAny resolution for the declaration or payment of a dividend on shares of any class, whethera resolution of the Company in General Meeting or a resolution of the Directors, mayspecify that the same shall be payable to the persons registered as the holders of suchshares at the close of business on a particular date, notwithstanding that it may be a dateprior to that on which the resolution is passed, and thereupon the dividend shall be payableto them in accordance with their respective holdings so registered, but without prejudice tothe rights as between transferors and transferees of any such shares in respect of suchdividend.119 No interest on dividendsNo dividend or other moneys payable on or in respect of a share shall bear interest asagainst the Company.120 Retention of dividends120.1 The Directors may retain any dividend or other moneys payable on or in respect of a shareon which the Company has a lien and may apply the same in or towards satisfaction of themoneys payable to the Company in respect of that share.120.2 The Directors may retain the dividends payable upon shares in respect of which any personis under the provisions as to the transmission of shares hereinbefore contained entitled tobecome a member, or which any person is under those provisions entitled to transfer, untilsuch person shall become a member in respect of such shares or shall transfer the same.121 Unclaimed dividend and Waiver of Dividend121.1 The payment by the Directors of any unclaimed dividend or other moneys payable on or inrespect of a share into a separate account shall not constitute the Company a trustee inrespect thereof and any dividend unclaimed after a period of 12 years from the date onwhich such dividend became due for payment shall be forfeited and shall revert to theCompany.121.2 The waiver in whole or in part of any dividend on any share by any document (whether ornot executed as a deed) shall be effective only if such document is signed or authenticatedin accordance with Article 134 by the shareholder (or the person entitled to the share inconsequence of the death or bankruptcy of the holder or otherwise by operation of law) anddelivered to the Company and if or to the extent that the same is accepted as such or actedupon by the Company.122 Capitalisation of profits and reservesCAPITALISATION OF PROFITS AND RESERVESA09099335/0.6/04 Mar 2008 - 47 -