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AGL - Anglo American plc - Total voting rights

Release Date: 01/02/2012 11:00
Code(s): AGL
Wrap Text

AGL - Anglo American plc - Total voting rights Anglo American plc ("the Company") Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 Total voting rights In accordance with the FSA`s Disclosure and Transparency Rules, the Company announces that, at 6pm on 31 January 2012: * it had 1,342,968,899 issued ordinary shares of US$0.54945 each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company; * it held 19,441,307 ordinary shares in treasury. The voting rights of treasury shares are automatically suspended; * accordingly, it had total voting rights of 1,323,527,592. Of these 112,300,129 shares are held by Epoch Investment Holdings Limited, Epoch Two Investment Holdings Limited and Tarl Investment Holdings Limited, the independent companies which purchased shares as part of the Company`s share buy back programme. These independent companies have waived their right to vote all the shares they hold or will hold in the Company. The total voting rights figure (1,323,527,592) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FSA`s Disclosure and Transparency Rules. N Jordan Company Secretary Anglo American plc 1 February 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 01/02/2012 11:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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