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Anglo American plc                                                              
(Incorporated in accordance with the laws of England and Wales)                 
Registered number 3564138                                                       
JSE Code: AGL                                                                   
ISIN Code: GB0004901517                                                         
(The "Company")                                                                 
At the Company"s Annual General Meeting held on 25 April 2003 all the           
resolutions were duly passed.                                                   
A copy of the resolutions concerning special business have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK    
Listing Authority"s Document Viewing Facility, which is situated at:            
Financial Services Authority                                                    
25 The North Colonnade                                                          
Canary Wharf                                                                    
London                                                                          
E14 5HS                                                                         
Tel. No. (0) 20 7676 1000                                                       
N Jordan                                                                        
Company Secretary                                                               
25 April 2003                                                                   
End                                                                             

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