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AGL
ANAAL
AGL - Anglo American plc - Anglo American AGM 2007 - voting results
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB0004901517
Anglo American AGM 2007 - voting results
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:
Number of cards at meeting date:
Issued share capital at meeting date:
Number of votes per share: one
Meeting type: AGM
Resolution Shares For Shares Shares
(Incldg. Against Abstained
Discretionary)
1. Report and Accounts 853,139,617 784,335 1,877,540
2. Dividend 854,497,915 4 1,302,498
3. Elect Cynthia 835,874,719 2,491,563 17,435,210
Carroll
4. Re-elect Chris Fay 853,693,325 1,159,526 948,526
5. Re-elect Sir Rob 853,712,254 1,135,236 948,327
Margetts
6. Re-elect Nicky 847,414,237 7,442,331 943,420
Oppenheimer
7. To re-appoint the 837,203,777 3,411,078 15,184,574
auditors
8. Auditors 853,059,486 1,798,156 943,568
remuneration
9. Remuneration Report 835,188,776 18,784,403 1,826,785
10. Authority to allot 760,498,573 94,355,052 945,275
shares
11. Disapply pre- 763,145,471 91,694,375 950,043
emption rights
12. Authority to 851,950,573 2,887,857 952,947
purchase own shares
13. Authority for 849,764,265 3,849,221 2,177,861
electronic
communications
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
17 April 2007
Sponsor: J.P.Morgan Equities Limited
Date: 17/04/2007 16:41:16 Produced by the JSE SENS Department.
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