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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:

Number of cards at meeting date:

Total Voting Rights (Issued share capital excluding
Treasury Shares) at meeting date: 1,318,747,438

Number of votes per share: one

Meeting type: AGM

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 Shares
Abstained
1. Report and Accounts 786,372,544 268,412 1,487,282
2. Elect Sir Philip Hampton 785,244,591 2,038,861 844,786
3. Elect Ray O’Rourke 785,781,562 1,499,089 847,322
4. Elect Sir John Parker 763,838,314 9,760,655 14,528,538
5. Elect Jack Thompson 785,788,505 1,488,849 850,184
6. Re-elect Cynthia Carroll 785,224,062 2,051,417 851,069
7. Re-elect Nicky Oppenheimer 783,729,584 3,334,246 1,078,243
8. To re-appoint the auditors 771,635,514 4,396,808 12,095,215
9. Auditors’ remuneration 780,530,597 2,227,249 5,369,061
10. Remuneration Report 733,987,289 24,667,928 29,471,605
11. Authority to allot shares 685,307,001 93,636,199 9,184,549
12. Disapply pre-emption rights 728,619,700 39,396,026 20,101,119
13. Authority to purchase own shares 685,313,886 101,966,625 836,334
14. Amend Articles 767,786,642 18,634,532 1,695,398
15. Hold general meetings (other than AGM)
on not less than 14 days notice		 720,052,835 67,029,063 1,034,711
plc