25th Apr 2006 15:15
Anglo American PLC25 April 2006 News Release 25 April 2006 Anglo American AGM 2006 - voting results Anglo American plc (the "Company") announces that all resolutions were passed bythe requisite majorities at the Company's Annual General Meeting held at TheInstitution of Electrical Engineers at 11.00am on Tuesday 25 April 2006. Inline with recommended practice, a poll was conducted on each resolution at themeeting. Electoral Reform Services acted as scrutineers and the result of the polls wasas follows. This announcement will be available for viewing on the Company'swebsite, www.angloamerican.co.uk, along with a transcript of the Annual GeneralMeeting, as soon as practicable: Number of cards at meeting date: 1,479Issued share capital at meeting date: 1,519,220,236Number of votes per share: OneMeeting type: Annual General Meeting Resolution Shares For Shares Against Shares Abstained (Incldg. Discretionary)1. Report and Accounts 926,603,702 2,031,133 32,717,4502. Dividend 960,538,265 510,555 310,9183. Elect Peter Woicke 959,698,732 1,617,047 44,5434. Elect Mamphela Ramphele 959,535,625 1,793,422 31,2035. Re-elect David Challen 959,454,308 1,862,577 43,4376. Re-elect Fred Phaswana 959,458,019 1,872,056 30,1757. Re-elect Sir Mark Moody-Stuart 958,011,237 3,091,475 257,6108. To re-appoint the auditors 912,297,176 35,332,451 13,729,9159. Auditors remuneration 952,468,209 3,159,726 5,731,82710. Remuneration Report 926,360,337 12,431,351 22,567,29411. Authority to allot shares 818,639,901 142,421,696 298,72312. Allotment of shares for cash 764,079,534 186,522,473 10,754,97513. Authority to purchase own shares 942,769,734 170,693 18,419,11514. Amend Articles 944,395,041 2,264,260 14,701,021 Nicholas JordanCompany SecretaryAnglo American plc20 Carlton House TerraceLondon SW1Y 5ANRegistered Number 3564138 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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