Result of AGM

RNS Number : 6502K

Anglo American PLC

22 April 2010

 

Anglo American plc

News Release

22 April 2010

Anglo American AGM 2010 - 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 Queen Elizabeth II Conference Centre at 11.00am on Thursday 22 April 2010.  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:
Total Voting Rights (Issued share capital excluding Treasury Shares) at meeting date: 1,318,747,438
Number of votes per share: one
Meeting type: AGM
Resolution	Shares For (Incldg. Discretionary)	Shares Against	Shares Abstained
1. Report and Accounts	786,372,544	268,412	1,487,282
2. Elect Sir Philip Hampton	785,244,591	2,038,861	844,786
3. Elect Ray O'Rourke	785,781,562	1,499,089	847,322
4. Elect Sir John Parker	763,838,314	9,760,655	14,528,538
5. Elect Jack Thompson	785,788,505	1,488,849	850,184
6. Re-elect Cynthia Carroll	785,224,062	2,051,417	851,069
7. Re-elect Nicky Oppenheimer	783,729,584	3,334,246	1,078,243
8. To re-appoint the auditors	771,635,514	4,396,808	12,095,215
9. Auditors' remuneration	780,530,597	2,227,249	5,369,061
10. Remuneration Report	733,987,289	24,667,928	29,471,605
11. Authority to allot shares	685,307,001	93,636,199	9,184,549
12. Disapply pre-emption rights	728,619,700	39,396,026	20,101,119
13. Authority to purchase own shares	685,313,886	101,966,625	836,334
14. Amend Articles	767,786,642	18,634,532	1,695,398
15. Hold general meetings (other than AGM) on not less than 14 days notice	720,052,835	67,029,063	1,034,711

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

 

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