General Meeting Record Date

6-K 1 generalmeetingrecorddate.htm 6-K General Meeting Record Date

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2026

Commission File Number: 001-41815

AngloGold Ashanti plc

(Translation of registrant’s name into English)

Third Floor, Hobhouse Court, Suffolk Street

London SW1Y 4HH

United Kingdom

6363 S. Fiddlers Green Circle, Suite 1000

Greenwood Village, CO 80111

United States of America

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of

Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Enclosure: ANGLOGOLD ASHANTI ANNOUNCES DATE FOR GENERAL MEETING OF

SHAREHOLDERS IN RELATION TO PROPOSED SHARE REPURCHASE PROGRAMME

AngloGold Ashanti plc

(Incorporated in England and Wales)

Registration No. 14654651

LEI No. 2138005YDSA7A82RNU96

ISIN: GB00BRXH2664

CUSIP: G0378L100

NYSE Share code: AU

JSE Share code: ANG

NEWS RELEASE

ANGLOGOLD ASHANTI ANNOUNCES DATE FOR GENERAL MEETING OF

SHAREHOLDERS IN RELATION TO PROPOSED SHARE REPURCHASE

PROGRAMME

As previously announced on 8 May 2026, the Board of Directors of AngloGold Ashanti plc (“AngloGold

Ashanti", "AGA” or the "Company") (NYSE: AU; JSE: ANG) approved, on 7 May 2026, a proposed share

repurchase programme for the Company’s ordinary shares of up to $2.0bn. The implementation of the

proposed share repurchase programme is, among other things, subject to receiving shareholder approval

as well as any applicable regulatory approvals.

The Company now announces that a general meeting of its shareholders in relation to the proposed

share repurchase programme (the "General Meeting") will be held at AGA’s global headquarters at 6363

S. Fiddlers Green Circle, Suite 1000, Greenwood Village, CO 80111, USA at 9:00a.m. (MDT) on

Thursday, 23 July 2026, with a record date of Friday, 26 June 2026.

Shareholders should refer to the notice of meeting for the General Meeting (the "Notice of Meeting"),

which is expected to be made available on the Company’s website on or around Wednesday, 1 July 2026

at www.anglogoldashanti.com/generalmeeting, for further information. The Notice of Meeting will also be

mailed to shareholders who have elected to receive paper communications.

The implementation of the proposed share repurchase programme (including the timing, price and

number of AngloGold Ashanti ordinary shares repurchased) will depend on a number of factors, such as

the Company’s financial performance, availability of cash flows, business and market conditions, and

legal and regulatory requirements, and will be subject to the Company’s discretion. The proposed share

repurchase programme does not obligate the Company to acquire any particular number of its ordinary

shares, and the proposed share repurchase programme may be suspended or discontinued at any time

without prior notice.

Note in respect of ordinary shares traded on the JSE and A2X Markets

Shareholders are reminded that in respect of ordinary shares of the Company traded on the

Johannesburg Stock Exchange and the A2X Markets, the last-day-to-trade to be recorded in the

Company's share register to be eligible to attend and vote at the General Meeting is Tuesday, 23 June

2026.

ENDS

London, Denver, Johannesburg

12 June 2026

JSE Sponsor: The Standard Bank of South Africa Limited

CONTACTS

Media

Andrea Maxey+61 08 9425 4603 / +61 400 072 199amaxey@aga.gold

General inquiriesmedia@anglogoldashanti.com

Investors

Andrea Maxey+61 08 9425 4603 / +61 400 072 199amaxey@aga.gold

Yatish Chowthee+27 11 637 6273 / +27 78 364 2080yrchowthee@aga.gold

Website: www.anglogoldashanti.com

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant

has duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorised.

AngloGold Ashanti plc

Date: 12 June 2026

By:/s/ C STEAD

Name:C Stead

Title:Company Secretary

SEC Form 6-K filed by AngloGold Ashanti PLC