Result of AGM

RNS Number : 6113Q

Anglo American PLC

15 April 2009

Anglo American plc

News Release

15 April 2009

Anglo American AGM 2009 - 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 Wednesday 15 April 2009. 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.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: 1,316,490,826
Number of votes per share: one
Meeting type: AGM
Resolution	Shares For (Incldg. Discretionary)	Shares Against	Shares Abstained
1. Report and Accounts	656,584,110	3,456,228	2,530,059
2. Re-elect David Challen	656,940,286	3,126,003	2,494,963
3. Re-elect Chris Fay	646,880,378	13,080,304	2,601,561
4. Re-elect Sir Rob Margetts	644,920,472	15,047,342	2,597,582
5. Re-elect Sir Mark Moody-Stuart	656,796,413	4,977,240	760,522
6. Re-elect Fred Phaswana	659,428,923	608,563	2,528,126
7. Re-elect Mamphela Ramphele	652,764,779	8,970,684	764,805
8. Re-elect Peter Woicke	652,794,450	8,973,185	766,654
9. To re-appoint the auditors	655,779,150	2,531,556	4,259,691
10. Auditors’ remuneration	659,650,976	399,847	2,499,917
11. Remuneration Report	614,227,610	14,418,680	33,918,912
12. Authority to allot shares	567,843,191	92,037,235	2,684,321
13. Disapply pre-emption rights	599,616,977	58,423,727	4,524,043
14. Authority to purchase own shares	604,032,379	55,817,427	2,715,396