AGL - Anglo American plc - Anglo American AGM 2012 - voting results

AGL - Anglo American plc - Anglo American AGM 2012 - voting results             
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Anglo American AGM 2012 - 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, 6-9 Carlton House Terrace, London SW1Y 5AG at        
2.30pm on Thursday 19 April 2012. 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.com, along with a transcript of     
the Annual General Meeting, as soon as practicable:                             
Number of cards at meeting date: 1,307                                          
Total Voting Rights (Issued share capital                                       
excluding Treasury Shares) at meeting date:                                     
1,327,556,615                                                                   
Number of votes per share: one                                                  
Meeting type: AGM                                                               
Resolution                   Shares For      Shares      Shares                 
                            (Incldg.        Against     Withheld                
                            Discretionary)                                      
1. Report and Accounts       840,700,390     58,777      425,848                
2. Dividend                  839,873,568     903,893     407,554                
3. Re-elect Cynthia Carroll  802,059,184     38,718,482  423,723                
4. Re-elect David Challen    826,978,556     13,696,728  524,105                
5. Re-elect Sir CK Chow      840,092,072     684,308     423,009                
6. Re-elect Sir Philip       840,319,385     457,473     422,531                
Hampton                                                                         
7. Re-elect Rene Medori      839,612,893     1,136,166   450,139                
8. Re-elect Phuthuma Nhleko  839,979,005     209,360     1,010,833              
9. Re-elect Ray O`Rourke     840,678,246     97,317      423,635                
10. Re-elect Sir John Parker 833,925,366     6,853,814   414,910                
11. Re-elect Mamphela        713,851,434     111,762,497 15,583,265             
Ramphele                                                                        
12. Re-elect Jack Thompson   840,332,409     436,579     429,668                
13. Re-elect Peter Woicke    840,077,212     692,871     429,115                
14. To re-appoint the        829,413,437     1,979,113   9,806,646              
auditors                                                                        
15. Auditors` remuneration   840,236,031     415,210     547,957                
16. Remuneration Report      716,506,271     110,627,621 14,065,303             
17. Authority to allot       646,482,512     194,277,026 439,593                
shares                                                                          
18. Disapply pre-emption     687,731,252     153,028,694 438,645                
rights                                                                          
19. Authority to purchase    822,701,091     18,078,598  419,690                
own shares                                                                      
20. Hold general meetings    744,054,031     94,458,301  2,689,005              
(other than AGM) on not less                                                    
than 14 days notice                                                             
Andy Hodges                                                                     
Deputy Company Secretary                                                        
Anglo American plc                                                              
20 Carlton House Terrace                                                        
London SW1Y 5AN                                                                 
Registered Number 3564138                                                       
20 April 2012                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 20/04/2012 13:16:01 Supplied by www.sharenet.co.za                     
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