Shareholder Relations


Dialogue with Institutional Shareholders

The Company values communication with its shareholders and actively engages with them to listen to their views. The Company undertakes an ongoing schedule of meetings with institutional investors, which is managed by the Investor Relations team. The main channels of communication with the investment community are through the Executive Chairman, Deputy Executive Chairman, Chief Executive Officer, Chief Financial Officer and Senior Vice President, Investor Relations. Upon request the Senior Independent Director and other Non-Executive Directors are available to meet with major investors to discuss any specific issues. The Board is also kept abreast of shareholder sentiment through periodic detailed investor relations reports to the Board.

Timeline of key investor relations activities 2014


April 2013 Q4 2013 Production update
May 2013

Full year 2013 results announcement

Roadshows in London

Bond Roadshows in London, Boston, New York, Los Angeles, Singapore and Hong Kong

July 2013

Q1 2014 production and EBITDA update

Annual Report and Accounts release

August 2013 Annual General Meeting
September 2013 Broker conference in London and US
October 2013

Q2 2014 Production update

Extraordinary General Meeting

November 2013

Half year 2014 results announcement

Roadshows in London

December 2013 Shareholder Circular

January 2014

Q3 2014 Production and EBITDA update

Shareholders Meeting

Extraordinary General Meeting

February 2014

Broker Conference in US

Mining conference in Africa

Corporate Governance

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