Anglo American Regulatory News (AAL)

Resolution

For

% of Votes Cast

Against

% of Votes Cast

Votes cast as % of Issued Share Capital

Votes Withheld

1. Report and Accounts

912,602,916

99.02

8,991,503

0.98

68.90%

2,432,820

2. Final Dividend

922,702,198

100.00

10,803

0.00

68.98%

1,309,737

3. Elect Magali Anderson

917,170,428

99.47

4,860,525

0.53

68.93%

1,988,845

4. Re-elect Stuart Chambers

891,345,028

96.75

29,935,516

3.25

68.88%

2,741,649

5. Re-elect Duncan Wanblad

918,350,562

99.61

3,553,188

0.39

68.92%

2,118,988

6. Re-elect Stephen Pearce

918,998,192

99.68

2,906,861

0.32

68.92%

2,117,141

7. Re-elect Ian Ashby

862,275,281

93.59

59,071,070

6.41

68.88%

2,674,432

8. Re-elect Marcelo Bastos

916,605,336

99.49

4,669,976

0.51

68.88%

2,745,204

9. Re-elect Hilary Maxson

920,978,967

99.97

283,447

0.03

68.88%

2,758,370

10. Re-elect Hixonia Nyasulu

915,116,493

99.33

6,197,972

0.67

68.88%

2,706,051

11. Re-elect Nonkululeko Nyembezi

913,528,528

99.51

4,457,161

0.49

68.63%

6,038,303

12. Re-elect Ian Tyler

916,450,030

99.84

1,488,399

0.16

68.63%

6,082,355

13. To re-appoint the Auditors

916,363,177

99.31

6,327,441

0.69

68.98%

1,332,120

14. Auditors' remuneration

922,392,901

99.99

71,091

0.01

68.97%

1,558,202

15. Remuneration Policy within Remuneration report

867,857,873

95.92

36,937,576

4.08

67.64%

19,226,745

16. Implementation report within Remuneration report

855,645,764

94.57

49,149,531

5.43

67.64%

19,226,899

17. Authority to allot shares

873,273,425

94.64

49,428,221

5.36

68.98%

1,320,548

18. Disapply pre-emption rights

804,054,952

87.14

118,613,068

12.86

68.98%

1,352,764

19. Authority to purchase own shares

811,349,306

87.96

111,061,573

12.04

68.96%

1,611,314

20. Hold general meetings (other than an AGM) on not less than 14 days' notice

838,136,535

91.43

78,580,149

8.57

68.54%

7,305,512