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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: 1,307

Total Voting Rights (Issued share capital excluding
Treasury Shares) at meeting date: 1,327,556,615

Number of votes per share: one

Meeting type: AGM

Resolution Shares
For (Incldg.
Discretionary)		 Shares
Against		 Shares
Withheld
1. Report and Accounts 840,700,390 58,777 425,848
2. Dividend 839,873,568 903,893 407,554
3. Re-elect Cynthia Carroll 802,059,184 38,718,482 423,723
4. Re-elect David Challen 826,978,556 13,696,728 524,105
5. Re-elect Sir CK Chow 840,092,072 684,308 423,009
6. Re-elect Sir Philip Hampton 840,319,385 457,473 422,531
7. Re-elect René Médori 839,612,893 1,136,166 450,139
8. Re-elect Phuthuma Nhleko 839,979,005 209,360 1,010,833
9. Re-elect Ray O’Rourke 840,678,246 97,317 423,635
10. Re-elect Sir John Parker 833,925,366 6,853,814 414,910
11. Re-elect Mamphela Ramphele 713,851,434 111,762,497 15,583,265
12. Re-elect Jack Thompson 840,332,409 436,579 429,668
13. Re-elect Peter Woicke 840,077,212 692,871 429,115
14. To re-appoint the auditors 829,413,437 1,979,113 9,806,646
15. Auditors’ remuneration 840,236,031 415,210 547,957
16. Remuneration Report 716,506,271 110,627,621 14,065,303
17. Authority to allot shares 646,482,512 194,277,026 439,593
18. Disapply pre-emption rights 687,731,252 153,028,694 438,645
19. Authority to purchase own shares 822,701,091 18,078,598 419,690
20. Hold general meetings (other than AGM)
on not less than 14 days notice		 744,054,031 94,458,301 2,689,005

Andy Hodges
Deputy Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138

plc