| ANGLO AMERICAN PLC | 22/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Sir Philip Hampton | For |
| 3 | Elect Ray O'Rourke | For |
| 4 | Elect Sir John Parker | Abstain |
| 5 | Elect Jack Thompson | For |
| 6 | Re-elect Cynthia Carroll | For |
| 7 | Re-elect Nicky Oppenheimer | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Change of notice of general meetings | For |