8th Sep 2006 09:47
Anglo American Capital plc08 September 2006 ANGLO AMERICAN CAPITAL plc (incorporated with limited liability in England) NOTICE IS HEREBY GIVEN in respect of the Y1,000,000,000 0.94375 per cent. Notesdue 2010 (ISIN: XS0214315243) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 1.15 p.m. (London time) on 5 September 2006 of the holders(the "Noteholders") of the Notes constituted by a trust deed dated 13 March2003, as supplemented, modified and restated by a first supplemental trust deeddated 12 March 2004 (the "Trust Deed") made between, inter alia, the Issuer, theGuarantor and The Law Debenture Trust Corporation p.l.c. as trustee for theNoteholders, the Extraordinary Resolution detailed in the Notice of a Meeting ofNoteholders dated 7 August 2006 was passed. ANGLO AMERICAN CAPITAL plc Registered Office: 20 Carlton House TerraceLondon SW1Y 5AN This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American