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Annual General Meeting 2008

The Annual General Meeting of Anglo American plc was held at The Royal Society, 6-9 Carlton House Terrace, London SW1Y 5AG at 11.00am on Tuesday 15 April.

AGM 2008 - Chairman's speech

Address to shareholders by Sir Mark Moody-Stuart, Chairman, at Anglo American plc's Annual General Meeting for shareholders in London on 15 April 2008.

AGM 2008 - Chief Executive speech

Address to shareholders by Chief Executive Cynthia Carroll at Anglo American plc's 2008 AGM.

AGM 2008 Voting Results

All resolutions were passed by the requisite majorities at the AGM on 15 April 2008. In line with recommended practice, a poll was conducted on each resolution at the meeting. Electoral Reform Services acted as independent assessors.

Articles of Association October 2008

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Articles of Association April 2008

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