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Mon 2 Aug 2010, 17:46 AGL - Anglo American Plc - Total voting rights - general text amendment
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Total voting rights - general text amendment         
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Total voting rights - General Text Amendment                                    
The following amendment has been made to the `Total Voting Rights` announcement 
released on 2 August 2010 at 15.39 under RNS No 3850Q.                          
The date in the first line has been corrected from "30 August 2010" to "30 July 
2010".                                                                          
All other details remain unchanged.                                             
The full amended text is shown below:                                           
In accordance with the FSA`s Disclosure and Transparency Rules, the Company     
announces that, at 6pm on 30 July 2010:                                         
-    it had 1,342,931,288 issued ordinary shares of US$0.54945 each admitted to 
    trading. Each ordinary share carries the right to one vote in relation to   
    all circumstances at general meetings of the Company;                       
-    it held 24,182,361 ordinary shares in treasury. The voting rights of       
    treasury shares are automatically suspended;                                
-    accordingly, it had total voting rights of 1,318,748,927. Of these         
    112,300,129 shares are held by Epoch Investment Holdings Limited, Epoch Two 
Investment Holdings Limited and Tarl Investment Holdings Limited, the       
    independent companies which purchased shares as part of the Company`s share 
    buy back programme. These independent companies have waived their right to  
    vote all the shares they hold or will hold in the Company.                  
The total voting rights figure (1,318,748,927) may be used by shareholders (and 
others with notification obligations) as the denominator for the calculations by
which they will determine whether they are required to notify their interest in,
or a change to their interest in, the Company under the FSA`s Disclosure and    
Transparency Rules.                                                             
Andy Hodges                                                                     
Deputy Secretary                                                                
Anglo American plc                                                              
2 August 2010                                                                   
Date: 02/08/2010 17:46:45 Produced by the JSE SENS Department.                  
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