| Fri 20 Apr 2012, 13:16 | | AGL - Anglo American plc - Anglo American AGM 2012 - voting results |
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AGL
ANAAL
AGL - Anglo American plc - Anglo American AGM 2012 - voting results
Anglo American plc ("the Company")
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Anglo American AGM 2012 - 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, 6-9 Carlton House Terrace, London SW1Y 5AG at
2.30pm on Thursday 19 April 2012. 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.com, along with a transcript of
the Annual General Meeting, as soon as practicable:
Number of cards at meeting date: 1,307
Total Voting Rights (Issued share capital
excluding Treasury Shares) at meeting date:
1,327,556,615
Number of votes per share: one
Meeting type: AGM
Resolution Shares For Shares Shares
(Incldg. Against Withheld
Discretionary)
1. Report and Accounts 840,700,390 58,777 425,848
2. Dividend 839,873,568 903,893 407,554
3. Re-elect Cynthia Carroll 802,059,184 38,718,482 423,723
4. Re-elect David Challen 826,978,556 13,696,728 524,105
5. Re-elect Sir CK Chow 840,092,072 684,308 423,009
6. Re-elect Sir Philip 840,319,385 457,473 422,531
Hampton
7. Re-elect Rene Medori 839,612,893 1,136,166 450,139
8. Re-elect Phuthuma Nhleko 839,979,005 209,360 1,010,833
9. Re-elect Ray O`Rourke 840,678,246 97,317 423,635
10. Re-elect Sir John Parker 833,925,366 6,853,814 414,910
11. Re-elect Mamphela 713,851,434 111,762,497 15,583,265
Ramphele
12. Re-elect Jack Thompson 840,332,409 436,579 429,668
13. Re-elect Peter Woicke 840,077,212 692,871 429,115
14. To re-appoint the 829,413,437 1,979,113 9,806,646
auditors
15. Auditors` remuneration 840,236,031 415,210 547,957
16. Remuneration Report 716,506,271 110,627,621 14,065,303
17. Authority to allot 646,482,512 194,277,026 439,593
shares
18. Disapply pre-emption 687,731,252 153,028,694 438,645
rights
19. Authority to purchase 822,701,091 18,078,598 419,690
own shares
20. Hold general meetings 744,054,031 94,458,301 2,689,005
(other than AGM) on not less
than 14 days notice
Andy Hodges
Deputy Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138
20 April 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 20/04/2012 13:16:01 Produced by the JSE SENS Department.
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