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AGL
ANAAL
AGL - Anglo American Plc - Voting Results
Anglo American Plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
("Anglo American plc" or "the company")
15 April 2008
Anglo American AGM 2008 - 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 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. 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:
1,322,131,755
Number of votes per share: one
Meeting type: AGM
Resolution Shares For Shares Shares
(Incldg. Against Abstained
Discretionary)
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 769,464,161 5,128,282 2,955,130
Margetts
6. Re-elect Rene 774,673,402 875,343 2,000,729
Medori
7. Re-elect Karel Van 767,733,194 7,794,657 2,020,793
Miert
8. To re-appoint the 769,458,375 1,132,081 6,957,884
auditors
9. Auditors` 775,955,318 915,812 665,169
remuneration
10. Remuneration 748,806,912 8,085,573 20,655,285
Report
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 770,449,034 3,480,548 3,619,265
Plan
14. Authority to allot 740,542,327 36,335,578 646,109
shares
15. Disapply pre- 760,669,824 14,580,378 2,294,924
emption rights
16. Authority to 771,925,676 958,999 4,655,190
purchase own shares
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
Date: 15/04/2008 17:17:21 Produced by the JSE SENS Department.
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