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Anglo American plc (the Company) announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held at The Royal Society at 11.00am on Tuesday 17 April 2007.  In line with recommended practice, a poll was conducted on each resolution at the meeting.

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

Resolution Shares For(IncludingDiscretionary) Shares Against Shares Abstained
1. Report and Accounts 853,139,617 784,335 1,877,540
2. Dividend 854,497,915 4 1,302,498
3. Elect Cynthia Carroll 835,874,719 2,491,563 17,435,210
4. Re-elect Chris Fay 853,693,325 1,159,526 948,526
5. Re-elect Sir Rob Margetts 853,712,254 1,135,236 948,327
6. Re-elect Nicky Oppenheimer 847,414,237 7,442,331 943,420
7. To re-appoint the auditors 837,203,777 3,411,078 15,184,574
8. Auditors remuneration 853,059,486 1,798,156 943,568
9. Remuneration Report 835,188,776 18,784,403 1,826,785
10. Authority to allot shares 760,498,573 94,355,052 945,275
11. Disapply pre-emption rights 763,145,471 91,694,375 950,043
12. Authority to purchase own shares 851,950,573 2,887,857 952,947
13. Authority for electronic communications 849,764,265 3,849,221 2,177,861
14. Amend Articles 847,672,494 2,148,267 5,966,988

Nicholas Jordan
Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138

plc