1st Apr 2010 12:14
Issued by: Anglo American plc
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Date: 1 April 2010
Contact: N Jordan + 44 (0)20 7968 8888
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Annual Information Update for the 12 months up to and including 1 April 2010 |
Anglo American plc (the "Company") provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document.
The Company's ordinary shares are listed on the London Stock Exchange (the primary listing), the JSE Securities Exchange South Africa (JSE), the SWX Swiss Exchange, the Botswana Stock Exchange and the Namibian Stock Exchange.
1. Announcements via RNS, a regulatory information service - Anglo American plc
Announcement RNS Headline
Date
30/03/2010 Treasury Stock
29/03/2010 Anglo Platinum Rights Offer
29/03/2010 Director/PDMR Shareholding
25/03/2010 Director/PDMR Shareholding
22/03/2010 Publication of EMTN Offering Circular
22/03/2010 Director/PDMR Shareholding
22/03/2010 Director/PDMR Shareholding
18/03/2010 Director/PDMR Shareholding
17/03/2010 Kumba Iron Ore statement
16/03/2010 Treasury Stock
15/03/2010 Director/PDMR Shareholding
12/03/2010 Director/PDMR Shareholding
12/03/2010 Annual Financial Report
11/03/2010 Director/PDMR Shareholding
08/03/2010 Director/PDMR Shareholding
03/03/2010 Further update on Chile operations
03/03/2010 Kumba Iron Ore statement
01/03/2010 Director Declaration
01/03/2010 Update on Chile operations
26/02/2010 Kumba Iron Ore statement
19/02/2010 2009 Preliminary Results
18/02/2010 Kumba Iron Ore results
16/02/2010 Sale of Tarmac's European businesses
11/02/2010 Support for De Beers rights issue
11/02/2010 De Beers FY09 results
08/02/2010 Anglo Platinum results
08/02/2010 Anglo Platinum rights offer
05/02/2010 Director/PDMR Shareholding
01/02/2010 Total Voting Rights
08/01/2010 Director/PDMR Shareholding
05/01/2010 Director/PDMR Shareholding
21/12/2009 Director/PDMR Shareholding
14/12/2009 Director/PDMR Shareholding
11/12/2009 Appointment of director
08/12/2009 Director/PDMR Shareholding
07/12/2009 Holding(s) in Company
02/12/2009 Publication of final terms
24/11/2009 Publication of offering circular
16/11/2009 Appointment of director
13/11/2009 Fred Phaswana
11/11/2009 Director/PDMR Shareholding
09/11/2009 Director/PDMR Shareholding
09/11/2009 Director/PDMR Shareholding
09/11/2009 Appointment of director
02/11/2009 Total Voting Rights
22/10/2009 Non-core divestments and management restructuring
22/10/2009 3rd Quarter production report
15/10/2009 Anglo American notes Xstrata announcement
08/10/2009 Director/PDMR Shareholding
08/10/2009 South American Investor Visit
06/10/2009 Investor Visit
01/10/2009 Rule 2.10 announcement
01/10/2009 Director/PDMR Shareholding
30/09/2009 EU750 million 4.25% Guaranteed Notes due 30.09.13
16/09/2009 Director/PDMR Shareholding
07/09/2009 Director/PDMR Shareholding
07/09/2009 Director/PDMR Shareholding
13/08/2009 Exit from Tongaat Hulett
12/08/2009 Tongaat Hulett
10/08/2009 Publication of Supplementary Offering Circular
07/08/2009 Director/PDMR Shareholding
06/08/2009 Director Declaration
06/08/2009 Director/PDMR Shareholding
03/08/2009 Total Voting Rights
31/07/2009 San Enrique Monolito Copper Prospect
31/07/2009 Los Sulfatos Copper Prospect
31/07/2009 2009 Interim Results
27/07/2009 Sale of Hulamin shareholding
27/07/2009 Anglo Platinum Interim results
24/07/2009 De Beers earnings reconciliation
24/07/2009 De Beers Interim results
23/07/2009 Kumba Iron Ore Interim results
22/07/2009 Reduction of holding in Hulamin
15/07/2009 Sir John Parker - directorships
10/07/2009 Sir John Parker - appointed as chairman
08/07/2009 Director/PDMR Shareholding
07/07/2009 Director/PDMR Shareholding
01/07/2009 Director/PDMR Shareholding
26/06/2009 Recent press announcements by AA plc
26/06/2009 Director/PDMR Shareholding
23/06/2009 Directorate change
22/06/2009 Response to merger proposal
22/06/2009 Rule 2.10 announcement
22/06/2009 Anglo American responds to press speculation
08/06/2009 Director/PDMR Shareholding
08/05/2009 Director/PDMR Shareholding
05/05/2009 Appointment of technical director
05/05/2009 Total Voting Rights
30/04/2009 Publication of offering circular
30/04/2009 Interim Management statement
21/04/2009 Director/PDMR Shareholding
20/04/2009 Convertible bond over-allotment
16/04/2009 Convertible bond pricing
16/04/2009 Convertible bond launch
15/04/2009 Result of AGM
15/04/2009 AGM speeches
14/04/2009 Issue of US$ Senior Notes
08/04/2009 Director/PDMR Shareholding
03/04/2009 Pricing of US$2 billion bond offering
02/04/2009 Director/PDMR Shareholding
31/03/2009 Annual Information Update
31/03/2009 Director/PDMR Shareholding
26/03/2009 Director/PDMR Shareholding
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk)
Date of filing Document
11/01/2010 AP01 Director appointed
06/01/2010 SH01 Return of allotment of shares
04/01/2010 TM01 Director resigned
03/01/2010 SH01 Return of allotment of shares
09/12/2009 AP01 Director appointed
17/11/2009 CH01 Director's particulars changed
16/11/2009 AP01 Director appointed
04/11/2009 CH03 Secretary's particulars changed
13/10/2009 AD03 Registers at SAIL address
13/10/2009 AD02 SAIL address created
06/10/2009 CH03 Secretary's particulars changed
04/08/2009 288b Director resigned
29/07/2009 288a Director appointed
09/07/2009 88(2) Return of allotment of shares
06/07/2009 363a Return made up to 14/05/2009
24/06/2009 288b Director resigned
24/04/2009 288c Director's particulars changed
23/04/2009 RES10 Special resolution
07/04/2009 88(2) Return of allotment of shares
07/04/2009 MISC Removal of a non-statutory document
3. Annual Report
The Company's Annual Report for the period ending 31 December 2009, Notice of the 2010 Annual General Meeting, the proposed new articles of association and current articles of association marked up to show the changes being proposed at the Annual General Meeting (AGM); and the proxy forms for the AGM were filed with the UKLA Document Viewing Facility on 12 March 2010. These documents can be found on the Company's website www.angloamerican.co.uk.
N Jordan
Company Secretary
Anglo American plc
Related Shares:
Anglo American