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Electoral Reform Services acted as independent assessors and the result of the polls was as follows. This announcement will be available for viewing on the Company’s website, www.angloamerican.com, along with a transcript of the Annual General Meeting, as soon as practicable:

Number of cards at meeting date: 1,070

Total Voting Rights (Issued share capital excluding
Treasury Shares) at meeting date: 1,396,598,888

Number of votes per share: one

Meeting type: AGM

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 Shares
Withheld
1. Report and Accounts910,176,2435,5182,408,328
2. Dividend907,216,2633,072,9852,300,841
3. Elect Judy Dlamini907,526,8472,468,8122,594,430
4. Elect Mphu Ramatlapeng909,940,69552,1392,597,255
5. Elect Jim Rutherford909,906,91936,4702,646,700
6. Re-elect Mark Cutifani910,228,16444,9252,317,000
7. Re-elect Byron Grote909,865,46180,6272,644,001
8. Re-elect Sir Philip Hampton897,641,3477,167,4747,781,268
9. Re-elect René Médori896,901,96313,367,8132,320,313
10. Re-elect Phuthuma Nhleko909,199,216773,7482,617,125
11. Re-elect Ray O’Rourke904,604,9185,343,5092,641,662
12. Re-elect Sir John Parker875,729,05134,542,5482,318,490
13. Re-elect Anne Stevens909,499,084497,6652,593,340
14. Re-elect Jack Thompson904,251,6345,747,7122,590,743
15. To re-appoint the auditors894,150,4095,162,19113,277,489
16. Auditors’ remuneration901,349,3763,152,7928,087,921
17. Remuneration policy854,429,67148,556,1579,604,261
18. Implementation report847,094,93745,535,17319,959,979
19. Bonus Share Plan879,589,93130,606,6932,393,465
20. Authority to allot shares733,549,753168,720,52310,319,813
21. Disapply pre-emption rights756,092,867146,233,14510,264,077
22. Authority to purchase own shares859,238,56751,026,4742,325,048
23. Hold general meetings (other than AGM) on not less than 14 days notice754,876,126142,459,77915,254,184

Nicholas Jordan
Company Secretary
25 April 2014

plc