ANGLOGOLD ASHANTI LTD 15/05/2009 AGM
1Adopt the financial statementsFor
2Appoint the auditorsFor
3Re-elect Mr Russel P. EdeyOppose
4General authority to directors to allot and issue ordinary sharesFor
5Authority to directors to issue ordinary shares for cashFor
6Approve the increase in non-executive directors’ feesFor
7General authority to directors to issue convertible bondsFor
8Increase in authorised share capitalFor
9Amendments to the company’s Articles of AssociationFor