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Anglo American Plc - Agm 2004 Announcement Resolutions 

Release Date: 10/06/2004 13:27:09      Code(s): AGL        
ANGLO AMERICAN PLC - AGM 2004 ANNOUNCEMENT RESOLUTIONS                          
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the `Company`)                                                                 
At the Company`s recent Annual General Meeting all 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                                                               
10 June 2004                                                                    
Sponsor                                                                         
Cazenove                                                                        

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