| ANGLO AMERICAN PLC | 20/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Declare a final dividend | |
| 3 | Elect Mr R Medori | |
| 4 | Elect Mr R C Alexander | |
| 5 | Elect Mr D A Hathorn | |
| 6 | Elect Mr S R Thompson | |
| 7 | Re-elect Mr R M Godsell | |
| 8 | Re-elect Mr A J Trahar | |
| 9 | Re-elect Prof K A L M Van Miert | |
| 10 | Re-appoint the auditors | |
| 11 | Determine the auditors remuneration | |
| 12 | Approve the remuneration report | |
| 13 | Allot shares with pre-emption rights | |
| 14 | Issue shares for cash | |
| 15 | Authorise the repurchase of shares | |