ANGLO AMERICAN PLC 15/04/2008 AGM
1Approve the annual report and accountsFor
2Approve the dividendFor
3Elect Sir CK ChowFor
4Elect Chris FayFor
5Elect Sir Rob MargettsFor
6Elect Rene MedoriFor
7Elect Karel van MiertFor
8Appoint the auditorsAbstain
9Allow the board to determine the auditors' remunerationFor
10Approve the Remuneration ReportOppose
11Approve the Sharesave PlanFor
12Approve the Discretionary Option PlanFor
13Authorise use of new issue and treasury shares under the Share Incentive PlanFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Amend Articles of Association For