Result of AGM

Anglo American PLC
10 June 2004


Anglo American plc (the "Company")
(Incorporated in accordance with the laws of England and Wales)
Registered number 3564138

At the Company's recent Annual General Meeting all resolutions were duly passed.

A copy of the resolutions concerning special business have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0) 20 7676 1000

N Jordan
Company Secretary
10 June 2004

End


                      This information is provided by RNS
            The company news service from the London Stock Exchange
              SRNAAR