9th May 2012 07:01
Baar, Switzerland 9th May, 2012
Annual Information Update | ||
Glencore International plc (the "Company") hereby announces that the information detailed below in Appendices 1 to 5 to this update have been published or made available to the public as of close of business on 8th May 2012 | ||
Appendix 1: Documents filed by the Company at the Jersey Companies Registry | ||
Date filing | Description of document filed | |
22.03.2012 | Annual Return 2012 | |
25.05.2011 | Public External Correspondence - location of branch register | |
24.05.2011 | Special Resolution - change of articles | |
19.05.2011 | Public Company Prospectus - Pricing Statement | |
11.05.2011 | Public Company Prospectus - Global Offer of up to 1,250,000,000ordinary shares at a price expected to be between 480 pence and580 pence per ordinary share. Admission to the premium listingsegment of the official list and to trading on the London StockExchange and secondary listing on the Hong Kong StockExchange | |
10.05.2011 | Registrars Consent - to the directors of Glencore International plc | |
10.05.2011 | Registrars Consent - to the directors of Glencore International plc | |
12.04.2011 | Change in Name | |
12.04.2011 | Special Resolution - change of name | |
11.04.2011 | Registrars Consent - to the directors of Glencore International plc | |
11.04.2011 | Registrars Consent - to the directors of Glencore International plc | |
14.03.2011 | Foundation Documents (Certificate of incorporation) | |
14.03.2011 | Foundation Documents | |
Appendix 2: Information posted on the Company's website under sustainability reporting | ||
Date of posting on website | Description of document filed | |
07.09.2011 | Sustainability report 2010 | |
Appendix 3: Information sent to the Company's shareholders | ||
Date of posting on website | Description of document filed | |
10.04.2012 | Notice of Publication of the Annual Report 2011 and change request form (registered holders) | |
10.04.2012 | Notice of Publication of the Annual Report 2011 and request form | |
(non registered holders) | ||
10.04.2012 | Annual General Meeting Notice | |
10.04.2012 | Proxy Form | |
10.04.2012 | Warning to shareholders - FSA Boiler Room Scam | |
12.09.2011 | Notice of Publication of the Interim Report 2011 and change request form (registered holders) | |
12.09.2011 | Notice of Publication of the Interim Report 2011 and request form (non registered holders) | |
28.06.2011 | Shareholder Welcome Letter | |
28.06.2011 | Currency Election Form | |
28.06.2011 | Dividend Mandate Form | |
28.06.2011 | Shareholder communication form | |
28.06.2011 | Shareholder Welcome Letter | |
28.06.2011 | Reply form | |
28.06.2011 | Warning to shareholders - FSA Boiler Room Scam | |
Appendix 4: RNS Announcements by the Company | ||
Date of announcement | Headline | |
26.04.2012 | Glencore signs USD 12.8 billion Revolving Credit Facilities | |
13.04.2012 | Merger Timing Update | |
13.04.2012 | Merger Update | |
10.04.2012 | Annual Report and AGM | |
10.04.2012 | UC RUSAL - Response to press speculation | |
30.03.2012 | Director/PDMR Shareholding | |
29.03.2012 | COPPER PROJECTS IN DRC DEVELOP FUTURE POWER SUPPLY | |
27.03.2012 | ACQUISITION OF CONTROLLING INTEREST | |
21.03.2012 | VITERRA ACQUISITION - INVESTOR PRESENTATION | |
20.03.2012 | Glencore to Acquire Viterra | |
13.03.2012 | Cobre update: Glencore contract | |
05.03.2012 | Preliminary Results 2011 | |
05.03.2012 | SIGNIFICANT MINERAL RESERVES INCREASE AT KAZZINC | |
07.02.2012 | GLENCORE OPENING DISCLOSURE IN OWN SHARES | |
07.02.2012 | GLENCORE OPENING DISCLOSURE IN XSTRATA | |
07.02.2012 | Recommended All-Share Merger of Equals | |
07.02.2012 | RECOMMENDED MERGER OF GLENCORE AND XSTRATA | |
02.02.2012 | Glencore International Rule 2.10 Announcement | |
02.02.2012 | Response to speculation | |
09.12.2011 | 2012 Corporate Calendar | |
22.11.2011 | Transaction by person of PDMR | |
17.11.2011 | IMS & Q3 Production Report | |
14.11.2011 | Correction of information on transaction by person | |
03.11.2011 | Notification of correction of information | |
03.10.2011 | Update on Glencore's stake in Mina Justa project | |
28.09.2011 | Director/PDMR Shareholding | |
27.09.2011 | 2011 Interim Dividend - determination of currency | |
26.09.2011 | Director/PDMR Shareholding | |
23.09.2011 | Director/PDMR Shareholding | |
22.09.2011 | Director/PDMR Shareholding | |
21.09.2011 | Director/PDMR Shareholding | |
20.09.2011 | Director/PDMR Shareholding | |
20.09.2011 | Director/PDMR Shareholding | |
19.09.2011 | Director/PDMR Shareholding | |
16.09.2011 | Director/PDMR Shareholding | |
16.09.2011 | Further proposed share acquisitions by Director | |
13.09.2011 | Director/PDMR Shareholding | |
13.09.2011 | Director/PDMR Shareholding | |
13.09.2011 | Director/PDMR Shareholding | |
08.09.2011 | Glencore notes First Reserve announcement | |
07.09.2011 | Glencore welcomes First Reserve Announcement | |
01.09.2011 | Expression of interest for Optimum Coal Holdings | |
31.08.2011 | Director/PDMR Shareholding | |
30.08.2011 | Director/PDMR Shareholding | |
25.08.2011 | Interim Results | |
24.08.2011 | Glencore Announces Cash Offer For Minara Resources | |
28.07.2011 | Glencore Consent Results Notice | |
26.07.2011 | Notice of Results | |
18.07.2011 | Glencore to acquire a 70% stake in Mina Justa | |
14.07.2011 | Glencore Commences Consent Solicitation | |
20.06.2011 | Stabilisation Notice | |
16.06.2011 | Convertible Bond - Blocklisting Application | |
15.06.2011 | Response to press speculation - "ENRC" | |
14.06.2011 | First Quarter 2011 Interim Management Statement | |
27.05.2011 | Notice of Interim Management Statement | |
24.05.2011 | Admission to Trading on the London Stock Exchange | |
19.05.2011 | Stabilisation Notice | |
Appendix 5: RNS Announcements issued pursuant to the UK Takeover Code | ||
Announcements made pursuant to the UK Takeover Code can be downloaded from the Company's website under www.glencore.com/secure/rns-announcements.php
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For further information, please contact:
John Burton (Company Secretary) t: +41 (0)41 709 2619 m: +41 (0)79 944 5435 | Simon Buerk (Media) t: +41 (0)41 709 2679 m: +41 (0)79 955 5384 | Paul Smith (Investors) t: +41 (0)41 709 2487 m: +41 (0)79 947 1348 | ||
Finsbury (Media) Guy Lamming Dorothy Burwell t: +44 (0)20 7251 3801
| Charles Watenphul (Media) t: +41 (0) 41 709 2462 m: +41 (0) 79 904 33 20 [email protected]
| Elisa Morniroli (investors) t: +41 (0) 41 709 2818 m: +41 (0) 79 833 05 08 [email protected]
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About Glencore International plc
Glencore is one of the world's leading integrated producers and marketers of commodities, headquartered in Baar, Switzerland, and listed on the London and Hong Kong Stock Exchanges. Glencore has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of Metals and Minerals, Energy Products and Agricultural Products.
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