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AGL
ANAAL
Anglo American Plc - Anglo American AGM 2006 - voting results
ANGLO AMERICAN PLC
(the "Company")
JSE Code: AGL
ISIN Code: GB0004901517
Anglo American AGM 2006 - 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
Institution of Electrical Engineers at 11.00am on Tuesday 25 April 2006. In
line with recommended practice, a poll was conducted on each resolution at the
meeting.
Electoral Reform Services acted as scrutineers 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:
1,479
Issued share capital at meeting date:
1,519,220,236
Number of votes per share: One
Meeting type: Annual General Meeting
Resolution Shares For Shares Shares
(Incldg. Against Abstained
Discretionary)
1. Report and Accounts 926,603,702 2,031,133 32,717,450
2. Dividend 960,538,265 510,555 310,918
3. Elect Peter Woicke 959,698,732 1,617,047 44,543
4. Elect Mamphela 959,535,625 1,793,422 31,203
Ramphele
5. Re-elect David 959,454,308 1,862,577 43,437
Challen
6. Re-elect Fred 959,458,019 1,872,056 30,175
Phaswana
7. Re-elect Sir Mark 958,011,237 3,091,475 257,610
Moody-Stuart
8. To re-appoint the 912,297,176 35,332,451 13,729,915
auditors
9. Auditors 952,468,209 3,159,726 5,731,827
remuneration
10. Remuneration 926,360,337 12,431,351 22,567,294
Report
11. Authority to allot 818,639,901 142,421,696 298,723
shares
12. Allotment of 764,079,534 186,522,473 10,754,975
shares for cash
13. Authority to 942,769,734 170,693 18,419,115
purchase own shares
14. Amend Articles 944,395,041 2,264,260 14,701,021
Nicholas Jordan
Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138
25 April 2006
Sponsor: J.P.Morgan Equities Limited
Date: 25/04/2006 04:15:12 PM Produced by the JSE SENS Department
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