17 Dec 2019 14:00
RNS Number : 1822X
Anglo American PLC
17 December 2019
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Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
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Director Declaration
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The Company announces that Jim Rutherford, an independent Non-Executive Director of the Company, has been appointed as an independent non-executive director and deputy chairman of Centamin plc effective from 1 January 2020. Centamin plc is listed on the London Stock Exchange and Toronto Stock Exchange.
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This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
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Clare Davage
Deputy Company Secretary
17 December 2019
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Anglo American (AAL)