AA plc AGM Voting Results

Anglo American PLC
25 April 2006


News Release

25 April 2006

                    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 Against   Shares Abstained
                                                        (Incldg.
                                                  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 Ramphele                          959,535,625           1,793,422             31,203
5. Re-elect David Challen                           959,454,308           1,862,577             43,437
6. Re-elect Fred Phaswana                           959,458,019           1,872,056             30,175
7. Re-elect Sir Mark Moody-Stuart                   958,011,237           3,091,475            257,610
8. To re-appoint the auditors                       912,297,176          35,332,451         13,729,915
9. Auditors remuneration                            952,468,209           3,159,726          5,731,827
10. Remuneration Report                             926,360,337          12,431,351         22,567,294
11. Authority to allot shares                       818,639,901         142,421,696            298,723
12. Allotment of shares for cash                    764,079,534         186,522,473         10,754,975
13. Authority to purchase own shares                942,769,734             170,693         18,419,115
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


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