ANGLO AMERICAN PLC 15/04/2009 AGM
1Receive the Annual ReportFor
2Re-elect David ChallenFor
3Re-elect Chris FayFor
4Re-elect Sir Rob MargettsFor
5Re-elect Sir Mark Moody-StuartFor
6Re-elect Fred PhaswanaFor
7Re-elect Mamphela RampheleFor
8Re-elect Peter WoickeFor
9Appoint the auditorsFor
10Allow the board to determine the auditors remunerationFor
11Approve the Remuneration ReportOppose
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor