AGM Voting Results

Anglo American PLC
17 April 2007

Anglo American plc


News Release





17 April 2006

                    Anglo American AGM 2007 - 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 at 11.00am on Tuesday 17 April 2007.  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:
Issued share capital at meeting date:
Number of votes per share: one
Meeting type: AGM
Resolution                                     Shares For            Shares Against   Shares Abstained
                                               (Incldg.
                                               Discretionary)

1. Report and Accounts                         853,139,617                  784,335          1,877,540
2. Dividend                                    854,497,915                        4          1,302,498
3. Elect Cynthia Carroll                       835,874,719                2,491,563         17,435,210
4. Re-elect Chris Fay                          853,693,325                1,159,526            948,526
5. Re-elect Sir Rob Margetts                   853,712,254                1,135,236            948,327
6. Re-elect Nicky Oppenheimer                  847,414,237                7,442,331            943,420
7. To re-appoint the auditors                  837,203,777                3,411,078         15,184,574
8. Auditors remuneration                       853,059,486                1,798,156            943,568
9. Remuneration Report                         835,188,776               18,784,403          1,826,785
10. Authority to allot shares                  760,498,573               94,355,052            945,275
11. Disapply pre-emption rights                763,145,471               91,694,375            950,043
12. Authority to purchase own shares           851,950,573                2,887,857            952,947
13. Authority for electronic communications    849,764,265                3,849,221          2,177,861
14. Amend Articles                             847,672,494                2,148,267          5,966,988





Nicholas Jordan
Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138


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