17th Apr 2007 14:57
Anglo American PLC17 April 2007 Anglo American plc News Release 17 April 2006 Anglo American AGM 2007 - 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 TheRoyal Society at 11.00am on Tuesday 17 April 2007. In line with recommendedpractice, a poll was conducted on each resolution at the meeting. 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:Issued share capital at meeting date:Number of votes per share: oneMeeting type: AGMResolution Shares For Shares Against Shares Abstained (Incldg. Discretionary) 1. Report and Accounts 853,139,617 784,335 1,877,5402. Dividend 854,497,915 4 1,302,4983. Elect Cynthia Carroll 835,874,719 2,491,563 17,435,2104. Re-elect Chris Fay 853,693,325 1,159,526 948,5265. Re-elect Sir Rob Margetts 853,712,254 1,135,236 948,3276. Re-elect Nicky Oppenheimer 847,414,237 7,442,331 943,4207. To re-appoint the auditors 837,203,777 3,411,078 15,184,5748. Auditors remuneration 853,059,486 1,798,156 943,5689. Remuneration Report 835,188,776 18,784,403 1,826,78510. Authority to allot shares 760,498,573 94,355,052 945,27511. Disapply pre-emption rights 763,145,471 91,694,375 950,04312. Authority to purchase own shares 851,950,573 2,887,857 952,94713. Authority for electronic communications 849,764,265 3,849,221 2,177,86114. Amend Articles 847,672,494 2,148,267 5,966,988 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:
Anglo American