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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.co.uk, along with a transcript of the Annual General Meeting, as soon as practicable:

Issued share capital at meeting date: 1,316,490,826

Number of votes per share: one

Meeting type: AGM

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 Shares
Abstained
1. Report and Accounts 656,584,110 3,456,228 2,530,059
2. Re-elect David Challen 656,940,286 3,126,003 2,494,963
3. Re-elect Chris Fay 646,880,378 13,080,304 2,601,561
4. Re-elect Sir Rob Margetts 644,920,472 15,047,342 2,597,582
5. Re-elect Sir Mark Moody-Stuart 656,796,413 4,977,240 760,522
6. Re-elect Fred Phaswana 659,428,923 608,563 2,528,126
7. Re-elect Mamphela Ramphele 652,764,779 8,970,684 764,805
8. Re-elect Peter Woicke 652,794,450 8,973,185 766,654
9. To re-appoint the auditors 655,779,150 2,531,556 4,259,691
10. Auditors’ remuneration 659,650,976 399,847 2,499,917
11. Remuneration Report 614,227,610 14,418,680 33,918,912
12. Authority to allot shares 567,843,191 92,037,235 2,684,321
13. Disapply pre-emption rights 599,616,977 58,423,727 4,524,043
14. Authority to purchase own shares 604,032,379 55,817,427 2,715,396
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