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AngloGold Ashanti distributes notice of Annual General Meeting
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| Acrobat Version |
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| Wednesday, April 15, 2009 |
AngloGold Ashanti distributed to its shareholders on Thursday, 9 April 2009, its notice of annual general meeting to be held on Friday, 15 May 2009 at 11:00 South African time, at The Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa.
A copy of the notice of annual general meeting, complete with proxy and voting instruction forms is also available on the company’s website under the following link:
http://www.anglogoldashanti.co.za/NR/rdonlyres/AA1E1F08-4DAF-4690-B4CB-D5C7D8B21AEE/0/AGANoticeofmeetingwithproxyandvoting.pdf (PDF, 850 KB).
| Queries |
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Tel: |
Mobile |
E-mail: |
| South Africa |
| Lynda Eatwell |
+27 (0) 11 637 6128 |
+27 (0) 83 448 5640 |
leatwell@anglogoldashanti.com |
| Stewart Bailey (USA) |
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+1 646 717 3978 |
sbailey@anglogoldashanti.com |
| Joanne Jones (Media) |
+27 (0) 11 637 6813 |
+27 (0) 82 896 0306 |
jjones@anglogoldashanti.com |
Disclaimer
Certain statements made in this communication, including, without limitation, those concerning AngloGold Ashanti’s strategy to reduce its gold hedging position including the extent and effects of the reduction, the economic outlook for the gold mining industry, expectations regarding gold prices, production, cash costs and other operating results, growth prospects and outlook of AngloGold Ashanti’s operations, individually or in the aggregate, including the completion and commencement of commercial operations of certain of AngloGold Ashanti’s exploration and production projects and completion of acquisitions and dispositions, AngloGold Ashanti’s liquidity and capital resources, including its intentions and ability to refinance its $1 billion convertible bond, and expenditure and the outcome and consequences of any pending litigation proceedings, contain certain forward-looking statements regarding AngloGold Ashanti’s operations, economic performance and financial condition. Although AngloGold Ashanti believes that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct. Accordingly, results could differ materially from those set out in the forward-looking statements as a result of, among other factors, changes in economic and market conditions, success of business and operating initiatives, changes in the regulatory environment and other government actions, fluctuations in gold prices and exchange rates, and business and operational risk management. For a discussion of such factors, refer to AngloGold Ashanti's annual report for the year ended 31 December 2007, which was distributed to shareholders on 31 March 2008, and report to shareholders for the quarter and nine months ended 30 September 2008, which was distributed to shareholders on 30 October 2008. AngloGold Ashanti undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or circumstances after today’s date or to reflect the occurrence of unanticipated events. All subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any person acting on its behalf are qualified by the cautionary statements herein.
AngloGold Ashanti posts information that is important to investors on the main page of its website at www.anglgoldashanti.com and under the “Investors” tab on the main page. This information is updated regularly. Investors should visit this website to obtain important information about AngloGold Ashanti. | |
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