AngloGold Ashanti (NYSE: AU) plans July 23 vote on $2.0bn buyback

Rhea-AI Filing Summary

AngloGold Ashanti plc is moving ahead with plans for a proposed share repurchase programme of up to $2.0bn, calling a shareholder general meeting to seek approval. The meeting will be held at the company’s global headquarters in Greenwood Village, Colorado, at 9:00 a.m. MDT on 23 July 2026, with a shareholder record date of 26 June 2026.

The programme’s size, timing, price and number of ordinary shares repurchased will depend on factors such as financial performance, cash flows, market conditions and regulatory requirements, and remains at the company’s discretion. The company is not obligated to repurchase any specific number of shares and may suspend or discontinue the programme without prior notice.

Insights

Equity capital markets analyst

AngloGold Ashanti advances a discretionary, conditional $2.0bn buyback plan.

AngloGold Ashanti has set a 23 July 2026 general meeting to obtain shareholder approval for a proposed share repurchase programme of up to $2.0bn. This step formalises governance around a capital return framework previously approved by the board.

The company emphasises discretion: repurchase timing, pricing and volumes will depend on financial performance, cash generation, market conditions and regulatory factors. There is no obligation to buy back a minimum number of shares, and the programme can be suspended or discontinued at any time without prior notice.

For now, this is an enabling action rather than a commitment to execute the full $2.0bn. Future disclosures after the 23 July 2026 meeting would indicate whether shareholder approval is granted and how actively the programme is used.

Key Figures

Proposed buyback size: $2.0bn General meeting date: 23 July 2026 Meeting time: 9:00 a.m. MDT +2 more

5 metrics

Proposed buyback size $2.0bn Maximum size of proposed share repurchase programme

General meeting date 23 July 2026 Date of shareholder meeting to approve buyback

Meeting time 9:00 a.m. MDT Scheduled time of general meeting in Colorado

Record date 26 June 2026 Shareholders on record eligible to vote at meeting

Last day to trade JSE 23 June 2026 Cut-off for JSE and A2X shareholders to be on register

Key Terms

share repurchase programme, general meeting, record date, last-day-to-trade, +1 more

5 terms

share repurchase programme financial

"a proposed share repurchase programme for the Company’s ordinary shares of up to $2.0bn"

A share repurchase programme is a company's plan to buy back its own shares from the market. This reduces the total number of shares available, which can increase the value of remaining shares and signal confidence in the company's health. For investors, it can indicate that the company believes its stock is undervalued and may lead to higher share prices.

general meeting regulatory

"a general meeting of its shareholders in relation to the proposed share repurchase programme"

A general meeting is a formal gathering of a company’s shareholders where key decisions are discussed and voted on, similar to a town-hall where owners set rules for the business. Investors attend or vote remotely to approve matters such as board members, dividend policies, mergers or major changes, making it a direct way to influence management and protect or change the company’s direction. Outcomes can affect the company’s strategy, governance and share value.

record date regulatory

"with a record date of Friday, 26 June 2026"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

last-day-to-trade regulatory

"the last-day-to-trade to be recorded in the Company's share register"

JSE Sponsor financial

"JSE Sponsor: The Standard Bank of South Africa Limited"

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Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 06/12/2026 - 06:04 AM Accepted by SEC EDGAR 06/12/2026 - 06:04 AM Learn about SEC filing dates

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 / +61 400 072 199 amaxey@aga.gold

General inquiries media@anglogoldashanti.com

Investors

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

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

FAQ

What did AngloGold Ashanti (AU) announce in this Form 6-K?

AngloGold Ashanti announced it will hold a general meeting to seek shareholder approval for a proposed share repurchase programme of up to $2.0bn. The meeting formalises governance for potentially returning capital via buybacks, subject to approvals and company discretion.

How large is AngloGold Ashanti’s proposed share repurchase programme?

The proposed share repurchase programme authorises buybacks of up to $2.0bn of AngloGold Ashanti’s ordinary shares. Actual repurchases will depend on financial performance, available cash flows, market conditions, regulatory requirements and the company’s discretionary decisions over time.

When is the AngloGold Ashanti general meeting to approve the buyback?

The general meeting to consider the proposed share repurchase programme will be held on 23 July 2026 at 9:00 a.m. MDT. It will take place at AngloGold Ashanti’s global headquarters in Greenwood Village, Colorado, and will seek shareholder approval for the buyback authority.

What is the record date for AngloGold Ashanti shareholders to vote on the buyback?

The record date for shareholders to be eligible to vote at the general meeting is Friday, 26 June 2026. Holders recorded on this date may attend and vote on the proposed share repurchase programme, subject to any exchange-specific trading cut-offs described by the company.

Are AngloGold Ashanti’s share repurchases under this programme guaranteed?

Repurchases are not guaranteed. AngloGold Ashanti states the programme does not obligate it to buy any specific number of shares and may be suspended or discontinued at any time, with execution depending on performance, cash flows, market conditions and regulatory factors.

What is the last day to trade AngloGold Ashanti shares on the JSE to vote?

For ordinary shares traded on the Johannesburg Stock Exchange and A2X Markets, the last day to trade to be recorded in the company’s share register and remain eligible to attend and vote at the general meeting is Tuesday, 23 June 2026, as stated by the company.