Articles of Association PDF - Anglo American

aware, but any member or holder of debentures to whom a copy of these documents hasnot been sent shall be entitled to receive a copy free of charge on application at the Office.127 Validity of Auditor’s actsAUDITORSSubject to the provisions of the Statutes, all acts done by any person acting as an Auditorshall, as regards all persons dealing in good faith with the Company, be valid,notwithstanding that there was some defect in his appointment or that he was at the time ofhis appointment not qualified for appointment or subsequently became disqualified.128 Auditor’s right to attend General MeetingsAn Auditor shall be entitled to attend any General Meeting and to receive all notices of andother communications relating to any General Meeting which any member is entitled toreceive and to be heard at any General Meeting on any part of the business of the meetingwhich concerns him as Auditor.129 Service of notices etcCOMMUNICATION WITH MEMBERS129.1 The Company may, subject to and in accordance with the Companies Act 2006 and theseArticles, send or supply all types of notices, documents or information to members byelectronic means and/or by means of a website.129.2 The Company Communications Provisions have effect for the purposes of any provision ofthe Companies Acts or these Articles that authorises or requires notices, documents orinformation to be sent or supplied by or to the Company.129.3 Any notice, document or information (including a share certificate) which is sent orsupplied by the Company in hard copy form or in electronic form but to be delivered otherthan by electronic means and which is sent by pre-paid post and properly addressed shallbe deemed to have been received by the intended recipient at the expiration of 24 hours (or,where second class mail is employed, 48 hours) after the time it was posted, and in provingsuch receipt it shall be sufficient to show that such notice, document or information wasproperly addressed, pre-paid and posted.129.4 Any notice, document or information which is sent or supplied by the Company byelectronic means shall be deemed to have been received by the intended recipient 24 hoursafter the time it was sent, and in proving such receipt it shall be sufficient to show that suchnotice, document or information was properly addressed.129.5 Any notice, document or information which is sent or supplied by the Company by meansof a website shall be deemed to have been received when the material was first madeavailable on the website or, if later, when the recipient received (or is deemed to havereceived) notice of the fact that the material was available on the website.A09099335/0.6/04 Mar 2008 - 51 -