5th Sep 2006 13:48
Anglo American Capital plc05 September 2006 ANGLO AMERICAN CAPITAL plc (incorporated with limited liability in England) NOTICE IS HEREBY GIVEN in respect of the €1,000,000,000 3.625 per cent. Notesdue 2008 (ISIN: XS0169443784) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 11.00 a.m. (London time) on 5 September 2006 of the holders(the "Noteholders") of the Notes constituted by a trust deed dated 13 March 2003(the "Trust Deed") made between the Issuer, the Guarantor and The Law DebentureTrust Corporation p.l.c. as trustee for the Noteholders, the ExtraordinaryResolution detailed in the Notice of a Meeting of Noteholders dated 7 August2006 was passed. NOTICE IS HEREBY GIVEN in respect of the £300,000,000 5.125 per cent. Notes due2010 (ISIN: XS0177703732) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 11.15 a.m. (London time) on 5 September 2006 of the holders(the "Noteholders") of the Notes constituted by a trust deed dated 13 March 2003(the "Trust Deed") made between the Issuer, the Guarantor and The Law DebentureTrust Corporation p.l.c. as trustee for the Noteholders, the ExtraordinaryResolution detailed in the Notice of a Meeting of Noteholders dated 7 August2006 was passed. NOTICE IS HEREBY GIVEN in respect of the €90,000,000 Floating Rate Notes due2006 (ISIN: XS0180416421) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 11.30 a.m. (London time) on 5 September 2006 of the holders(the "Noteholders") of the Notes constituted by a trust deed dated 13 March 2003(the "Trust Deed") made between the Issuer, the Guarantor and The Law DebentureTrust Corporation p.l.c. as trustee for the Noteholders, the ExtraordinaryResolution detailed in the Notice of a Meeting of Noteholders dated 7 August2006 was passed. NOTICE IS HEREBY GIVEN in respect of the Y3,000,000,000 0.735 per cent. Notesdue 2007 (ISIN: XS0198222068) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 11.45 a.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. NOTICE IS HEREBY GIVEN in respect of the Y2,000,000,000 1.1375 per cent. Notesdue 2009 (ISIN: XS0201000287) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 12.00 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. NOTICE IS HEREBY GIVEN in respect of the Y5,000,000,000 0.71625 per cent. Notesdue 2009 (ISIN: XS0210784764) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 12.15 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. NOTICE IS HEREBY GIVEN in respect of the CZK1,120,000,000 Floating Rate Notesdue 2010 (ISIN: XS0210959747) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 12.30 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. NOTICE IS HEREBY GIVEN in respect of the Y2,000,000,000 0.65125 per cent. Notesdue 2009 (ISIN: XS0212304058) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 12.45 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 redrafted 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. NOTICE IS HEREBY GIVEN in respect of the Y5,000,000,000 0.68 per cent. Notes due2009 (ISIN: XS0212527278) (the "Notes") issued by Anglo American Capital plc(the "Issuer") which are guaranteed by Anglo American plc (the "Guarantor") thatat a meeting held at 1.00 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 Dated 5 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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