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AGL
ANAAL
AGL - Anglo American AGM 2010 - voting results
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
23 April 2010
Anglo American AGM 2010 - 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
Queen Elizabeth II Conference Centre at 11.00am on Thursday 22 April 2010. 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:
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 Shares Shares
(Incldg. Against Abstained
Discretionary)
1. Report and Accounts 786,372,544 268,412 1,487,282
2. Elect Sir Philip 785,244,591 2,038,861 844,786
Hampton
3. Elect Ray O`Rourke 785,781,562 1,499,089 847,322
4. Elect Sir John 763,838,314 9,760,655 14,528,538
Parker
5. Elect Jack Thompson 785,788,505 1,488,849 850,184
6. Re-elect Cynthia 785,224,062 2,051,417 851,069
Carroll
7. Re-elect Nicky 783,729,584 3,334,246 1,078,243
Oppenheimer
8. To re-appoint the 771,635,514 4,396,808 12,095,215
auditors
9. Auditors` 780,530,597 2,227,249 5,369,061
remuneration
10. Remuneration 733,987,289 24,667,928 29,471,605
Report
11. Authority to allot 685,307,001 93,636,199 9,184,549
shares
12. Disapply pre- 728,619,700 39,396,026 20,101,119
emption rights
13. Authority to 685,313,886 101,966,625 836,334
purchase own shares
14. Amend Articles 767,786,642 18,634,532 1,695,398
15. Hold general 720,052,835 67,029,063 1,034,711
meetings (other than
AGM) on not less than
14 days notice
Nicholas Jordan
Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138
23 April 2010
Sponsor: UBS South Africa (Pty) Ltd
Date: 23/04/2010 12:00:04 Produced by the JSE SENS Department.
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