| ANGLO AMERICAN PLC | 17/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare the dividend | For |
| 3 | Elect Cynthia Carroll | Abstain |
| 4 | Elect Chris Fay | For |
| 5 | Elect Sir Rob Margetts | For |
| 6 | Elect Nicky Oppenheimer | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditor's remuneration | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise electronic communications | For |
| 14 | Amend the articles of association | For |