ANGLO AMERICAN PLC - Anglo American - AGM Voting Results

Anglo American - AGM Voting Results

   Anglo American plc
   Incorporated in the United Kingdom
   (Registration number: 3564138)
   Short name JSE: Anglo
   Share code JSE: AGL
   Short name NSX: Anglo-AMRC NM
   Share code: NSX: ANM
   ISIN number: GB00B1XZS820
   (the "Company")


   Anglo American AGM 2014 – 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 2.30pm on Thursday 24 April 2014. 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: 1070
Total Voting Rights (Issued share capital excluding Treasury Shares) at
meeting date: 1,396,598,888
Number of votes per share: one
Meeting type: AGM
Resolution                                       Shares For                  Shares           Shares Withheld
                                                 (Incldg. Discretionary)     Against
1. Report and Accounts                                   910,176,243           5,518            2,408,328
2. Dividend                                              907,216,263       3,072,985            2,300,841
3. Elect Judy Dlamini                                    907,526,847       2,468,812            2,594,430
4. Elect Mphu Ramatlapeng                                909,940,695          52,139            2,597,255
5. Elect Jim Rutherford                                  909,906,919          36,470            2,646,700
6. Re-elect Mark Cutifani                                910,228,164          44,925            2,317,000
7. Re-elect Byron Grote                                  909,865,461          80,627            2,644,001
8. Re-elect Sir Philip Hampton                           897,641,347       7,167,474            7,781,268
9. Re-elect René Médori                                  896,901,963      13,367,813            2,320,313
10. Re-elect Phuthuma Nhleko                             909,199,216         773,748            2,617,125
11. Re-elect Ray O’Rourke                                904,604,918       5,343,509            2,641,662
12. Re-elect Sir John Parker                             875,729,051      34,542,548            2,318,490
13. Re-elect Anne Stevens                                909,499,084         497,665            2,593,340
14. Re-elect Jack Thompson                               904,251,634       5,747,712            2,590,743
15. To re-appoint the auditors                           894,150,409       5,162,191           13,277,489
16. Auditors’ remuneration                               901,349,376       3,152,792            8,087,921
17. Remuneration policy                                  854,429,671      48,556,157            9,604,261
18. Implementation report                                847,094,937      45,535,173           19,959,979
19. Bonus Share Plan                                     879,589,931      30,606,693            2,393,465
20. Authority to allot shares                            733,549,753     168,720,523           10,319,813
21. Disapply pre-emption rights                          756,092,867     146,233,145           10,264,077
22. Authority to purchase own shares                     859,238,567      51,026,474            2,325,048
23. Hold general meetings (other than AGM)               754,876,126     142,459,779           15,254,184
on not less than 14 days notice


    Nicholas Jordan
    Company Secretary
    25 April 2014

   Sponsor: UBS South Africa (Pty) Ltd

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