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Main Content

Anglo American plc 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 15 April 2008.  In line with recommended practice, a poll was conducted on each resolution at the meeting.

Electoral Reform Services acted as independent assessors and the result of the polls was as follows.

Number of cards at meeting date:  
Issued share capital at meeting date: 1,322,131,755  
Number of votes per share: one  
Meeting type: AGM  
Resolution Shares For (Incldg. Discretionary) Shares Against Shares Abstained
1. Report and Accounts 775,868,189 951,683 719,038
2. Dividend 775,922,133 795,980 832,147
3. Elect Sir CK Chow 774,743,852 809,713 1,996,425
4. Re-elect Chris Fay 770,846,644 4,698,123 2,000,374
5. Re-elect Sir Rob Margetts 769,464,161 5,128,282 2,955,130
6. Re-elect René Médori 774,673,402 875,343 2,000,729
7. Re-elect Karel Van Miert 767,733,194 7,794,657 2,020,793
8. To re-appoint the auditors 769,458,375 1,132,081 6,957,884
9. Auditors' remuneration 775,955,318 915,812 665,169
10. Remuneration Report 748,806,912 8,085,573 20,655,285
11. Sharesave Plan 755,997,755 19,314,505 2,235,408
12. Discretionary Plan 768,030,529 3,961,940 5,556,188
13. Share Incentive Plan 770,449,034 3,480,548 3,619,265
14. Authority to allot shares 740,542,327 36,335,578 646,109
15. Disapply pre-emption rights 760,669,824 14,580,378 2,294,924
16. Authority to purchase own shares 771,925,676 958,999 4,655,190
17. Amend Articles 774,126,962 970,675 2,441,323

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

plc