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AGL
ANAAL
AGL - Anglo American plc - Anglo American AGM 2009 - 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")
Anglo American AGM 2009 - 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 Wednesday 15 April 2009. 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:
1,316,490,826
Number of votes per share: one
Meeting type: AGM
Resolution Shares For Shares Shares
(Incldg. Against Abstained
Discretionary)
1. Report and Accounts 656,584,110 3,456,228 2,530,059
2. Re-elect David 656,940,286 3,126,003 2,494,963
Challen
3. Re-elect Chris Fay 646,880,378 13,080,304 2,601,561
4. Re-elect Sir Rob 644,920,472 15,047,342 2,597,582
Margetts
5. Re-elect Sir Mark 656,796,413 4,977,240 760,522
Moody-Stuart
6. Re-elect Fred 659,428,923 608,563 2,528,126
Phaswana
7. Re-elect Mamphela 652,764,779 8,970,684 764,805
Ramphele
8. Re-elect Peter 652,794,450 8,973,185 766,654
Woicke
9. To re-appoint the 655,779,150 2,531,556 4,259,691
auditors
10. Auditors` 659,650,976 399,847 2,499,917
remuneration
11. Remuneration 614,227,610 14,418,680 33,918,912
Report
12. Authority to allot 567,843,191 92,037,235 2,684,321
shares
13. Disapply pre- 599,616,977 58,423,727 4,524,043
emption rights
14. Authority to 604,032,379 55,817,427 2,715,396
purchase own shares
Nicholas Jordan
Company Secretary
Anglo American plc
20 April 2009
Sponsor: UBS South Africa (Pty) Ltd
Date: 20/04/2009 12:30:01 Produced by the JSE SENS Department.
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