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AGL
ANAAL
AGL - Anglo American plc - Annual information update for the 12 months up to and
including 31 March 2008
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
("Anglo American plc" or "the company")
Issued by: Anglo American plc
Date: 31 March 2008
Contact: N Jordan +44 (0) 20 7968 8752
Annual Information Update for the 12 months up to and
including 31 March 2008
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was up to date at the time it was published but some information may now be out
of date.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
31/03/2008 Minas-Rio and Amapa
31/03/2008 Transaction in own shares
28/03/2008 Transaction in own shares
27/03/2008 Transaction in own shares
26/03/2008 Transaction in own shares
25/03/2008 Publication of prospectus
25/03/2008 Transaction in own shares
20/03/2008 Transaction in own shares
19/03/2008 Transaction in own shares
18/10/2008 Dividend declaration
18/03/2008 Director/PDMR Shareholding
18/03/2008 Transaction in own shares
17/03/2008 Transaction in own shares
14/03/2008 Transaction in own shares
13/03/2008 Director/PDMR Shareholding
1303/2008 Transaction in own shares
12/03/2008 Director/PDMR Shareholding
12/03/2008 Transaction in own shares
11/03/2008 Transaction in own shares
10/03/2008 Director/PDMR Shareholding
10/03/2008 Transaction in own shares
07/03/2008 Director/PDMR Shareholding
07/03/2008 Transaction in own shares
06/03/2008 Transaction in own shares
05/03/2008 Director/PDMR Shareholding
05/03/2008 Transaction in own shares
04/03/2008 Transaction in own shares
03/03/2008 Director/PDMR Shareholding
03/03/2008 Transaction in own shares
29/02/2008 Transaction in own shares
28/02/2008 Transaction in own shares
27/02/2008 Transaction in own shares
26/02/2008 Director/PDMR Shareholding
26/02/2008 Transaction in own shares
25/02/2008 Holding(s) in company
25/02/2008 Transaction in own shares
22/02/2008 Transaction in own shares
20/02/2008 New order mining rights
20/02/2008 Final results
20/02/2008 Transaction in own shares
19/02/2008 Proposed election of director
19/02/2008 Transaction in own shares
18/02/2008 Transaction in own shares
15/02/2008 Transaction in own shares
14/02/2008 Transaction in own shares
14/02/2008 Kumba Iron Ore
13/02/2008 Transaction in own shares
12/02/2008 Transaction in own shares
11/02/2008 Transaction in own shares
11/02/2008 Anglo Platinum
08/02/2008 Director/PDMR Shareholding
08/02/2008 De Beers results
08/02/2008 Transaction in own shares
07/02/2008 Transaction in own shares
06/02/2008 Transaction in own shares
04/02/2008 Strategic MOU
01/02/2008 Transaction in own shares
01/02/2008 Directorate change
31/01/2008 Total voting rights
31/01/2008 Platinum transaction
31/01/2008 Transaction in own shares
30/01/2008 Power supply update
30/01/2008 Transaction in own shares
29/01/2008 Power supply statement
29/01/2008 Transaction in own shares
28/01/2008 Transaction in own shares
25/01/2008 Transaction in own shares
24/01/2008 Transaction in own shares
23/01/2008 Transaction in own shares
22/01/2008 Transaction in own shares
21/01/2008 Transaction in own shares
18/01/2008 Transaction in own shares
17/01/2008 MMX Minas-Rio and MMX Amapa
17/01/2008 Transaction in own shares
16/01/2008 Transaction in own shares
15/01/2008 Transaction in own shares
14/01/2008 Transaction in own shares
11/01/2008 Dividend dates
11/01/2008 Transaction in own shares
10/01/2008 Transaction in own shares
09/01/2008 Director/PDMR Shareholding
09/01/2008 Transaction in own shares
08/01/2008 Transaction in own shares
07/01/2008 Director/PDMR Shareholding
07/01/2008 Transaction in own shares
04/01/2008 Transaction in own shares
03/01/2008 Transaction in own shares
02/01/2008 Transaction in own shares
31/12/2007 Transaction in own shares
28/12/2007 Transaction in own shares
27/12/2007 Transaction in own shares
24/12/2007 Transaction in own shares
21/12/2007 Transaction in own shares
21/12/2007 Acquisition of Fozleigh mine
11/12/2007 Director/PDMR Shareholding
10/12/2007 Director/PDMR Shareholding
07/12/2007 Zondagsfontein coal project
30/11/2007 Total voting rights
30/11/2007 Transaction in own shares
29/11/2007 Transaction in own shares
28/11/2007 Los Bronces project
28/11/2007 Holding(s) in company
28/11/2007 Transaction in own shares
27/11/2007 Transaction in own shares
26/11/2007 Transaction in own shares
23/11/2007 Transaction in own shares
22/11/2007 Transaction in own shares
21/11/2007 Transaction in own shares
20/11/2007 Transaction in own shares
19/11/2007 Transaction in own shares
16/11/2007 Anglo Platinum
16/11/2007 Transaction in own shares
15/11/2007 Transaction in own shares
14/12/2007 Transaction in own shares
13/12/2007 Transaction in own shares
09/12/2007 Transaction in own shares
08/12/2007 Director/PDMR Shareholding
08/12/2007 Transaction in own shares
07/12/2007 Transaction in own shares
06/12/2007 Transaction in own shares
05/11/2007 Transaction in own shares
02/11/2007 Transaction in own shares
01/11/2007 Holding(s) in company
01/11/2007 Transaction in own shares
31/10/2007 Total voting rights
31/10/2007 Transaction in own shares
31/10/2007 Director/PDMR Shareholding
30/10/2007 Transaction in own shares
29/10/2007 Transaction in own shares
26/10/2007 Directorate change
26/10/2007 Transaction in own shares
25/10/2007 Transaction in own shares
24/10/2007 Transaction in own shares
23/10/2007 Transaction in own shares
22/10/2007 Transaction in own shares
19/10/2007 Transaction in own shares
18/10/2007 Transaction in own shares
17/10/2007 Transaction in own shares
16/10/2007 Transaction in own shares
15/10/2007 Transaction in own shares
12/10/2007 Transaction in own shares
11/10/2007 Transaction in own shares
10/10/2007 Director declaration
10/10/2007 Transaction in own shares
09/10/2007 Transaction in own shares
08/10/2007 Director/PDMR Shareholding
08/10/2007 Transaction in own shares
05/10/2007 Director/PDMR Shareholding
05/10/2007 Tarmac:UMH option
05/10/2007 Transaction in own shares
04/10/2007 Transaction in own shares
03/10/2007 Director/PDMR Shareholding
03/10/2007 Transaction in own shares
02/10/2007 Director/PDMR Shareholding
02/10/2007 Statement re completion of Anglo American offering
02/10/2007 Pricing of offering
01/10/2007 Director/PDMR Shareholding
01/10/2007 Total voting rights
01/10/2007 Response to Anglo American announcement
01/10/2007 Offering of AngloGold Ashanti
01/10/2007 Transaction in own shares
28/09/2007 Transaction in own shares
27/09/2007 Transaction in own shares
26/09/2007 Consent solicitation on debt
26/09/2007 Transaction in own shares
24/09/2007 Director/PDMR Shareholding
24/09/2007 Transaction in own shares
21/09/2007 Transaction in own shares
20/09/2007 Transaction in own shares
19/09/2007 Transaction in own shares
18/09/2007 Transaction in own shares
17/09/2007 Transaction in own shares
14/09/2007 Transaction in own shares
13/09/2007 Transaction in own shares
12/09/2007 Transaction in own shares
11/09/2007 Transaction in own shares
10/09/2007 Director/PDMR Shareholding
10/09/2007 Transaction in own shares
07/09/2007 Transaction in own shares
06/09/2007 Transaction in own shares
05/09/2007 Exxaro placing completed
05/09/2007 Placing 19 mn Exxaro shares
05/09/2007 Transaction in own shares
04/09/2007 Notification
04/09/2007 Transaction in own shares
03/09/2007 Interim report
03/09/2007 Transaction in own shares
31/08/2007 Total voting rights
31/08/2007 Transaction in own shares
30/08/2007 Transaction in own shares
29/08/2007 Dividend conversion rates
29/08/2007 Transaction in own shares
29/08/2007 Transaction in own shares
28/08/2007 Director declaration
28/08/2007 Transaction in own shares
24/08/2007 Transaction in own shares
23/08/2007 Transaction in own shares
22/08/2007 Transaction in own shares
21/08/2007 Transaction in own shares
20/08/2007 Transaction in own shares
17/08/2007 Transaction in own shares
16/08/2007 Transaction in own shares
15/08/2007 Transaction in own shares
14/08/2007 Transaction in own shares
13/08/2007 Transaction in own shares
10/08/2007 Transaction in own shares
09/08/2007 Director/PDMR Shareholding
09/08/2007 Transaction in own shares
08/08/2007 Transaction in own shares
07/08/2007 Transaction in own shares
03/08/2007 Cancellation of treasury shares
03/08/2007 Transaction in own shares
03/08/2007 Interim results
02/08/2007 Transaction in own shares
01/08/2007 Mondi interim results
01/08/2007 Stake in Pebble project
01/08/2007 Transaction in own shares
31/07/2007 Director declaration
31/07/2007 Total voting rights
31/07/2007 AngloGold Ashanti
31/07/2007 Transaction in own shares
30/07/2007 Anglo Platinum management
30/07/2007 Anglo Platinum interim results
30/07/2007 Transaction in own shares
27/07/2007 Notification of results
27/07/2007 De Beers interim results
27/07/2007 Transaction in own shares
25/07/2007 Transaction in own shares
23/07/2007 Transaction in own shares
20/07/2007 Transaction in own shares
19/07/2007 Transaction in own shares
18/07/2007 Transaction in own shares
17/07/2007 Transaction in own shares
16/07/2007 Transaction in own shares
12/07/2007 Director/PDMR Shareholding
12/07/2007 Transaction in own shares
11/07/2007 Transaction in own shares
10/07/2007 Transaction in own shares
09/07/2007 Transaction in own shares
06/07/2007 Holding(s) in company
06/07/2007 Transaction in own shares
05/07/2007 Director/PDMR Shareholding
05/07/2007 Transaction in own shares
03/07/2007 Directorate change
03/07/2007 Directorate declaration
03/07/2007 Demerger of Mondi Group
03/07/2007 Transaction in own shares
02/07/2007 Reduction of Mondi capital
02/07/2007 Total voting rights
02/07/2007 Demerger dividend
29/06/2007 Director/PDMR Shareholding
29/06/2007 Director/PDMR Shareholding
29/06/2007 Mondi share capital
28/06/2007 Close period share repurchase
27/06/2007 Transaction in own shares
26/06/2007 Mondi demerger
26/06/2007 Transaction in own shares
25/06/2007 Transaction in own shares
22/06/2007 Transaction in own shares
21/06/2007 Transaction in own shares
20/06/2007 Director/PDMR Shareholding
20/06/2007 Transaction in own shares
19/06/2007 Transaction in own shares
18/06/2007 Transaction in own shares
15/06/2007 Transaction in own shares
14/06/2007 Transaction in own shares
13/06/2007 Transaction in own shares
12/06/2007 Transaction in own shares
11/06/2007 Director/PDMR Shareholding
11/06/2007 Transaction in own shares
08/06/2007 Transaction in own shares
07/06/2007 Transaction in own shares
06/06/2007 Director declaration
06/06/2007 Transaction in own shares
05/06/2007 Transaction in own shares
04/06/2007 Director/PDMR Shareholding
04/06/2007 Total voting rights
04/06/2007 Transaction in own shares
01/06/2007 Proposed demerger of Mondi Group from Anglo American plc
01/06/2007 Mondi demerger
01/06/2007 Transaction in own shares
31/05/2007 Holding(s) in company
31/05/2007 Transaction in own shares
30/05/2007 Director/PDMR Shareholding
30/05/2007 Transaction in own shares
29/05/2007 Director/PDMR Shareholding
29/05/2007 Transaction in own shares
29/05/2007 Transaction in own shares
25/05/2007 Transaction in own shares
24/05/2007 Transaction in own shares
23/05/2007 Transaction in own shares
22/05/2007 Transaction in own shares
21/05/2007 Transaction in own shares
18/05/2007 Transaction in own shares
17/05/2007 Transaction in own shares
17/05/2007 Transaction in own shares
15/05/2007 Director declaration
15/05/2007 Transaction in own shares
15/05/2007 Acquisition - update
14/05/2007 Transaction in own shares
11/05/2007 Transaction in own shares
10/05/2007 Director/PDMR Shareholding
09/05/2007 Director/PDMR Shareholding
08/05/2007 Director/PDMR Shareholding
04/05/2007 Purchase of Anglo`s stake
04/05/2007 Director/PDMR Shareholding
04/05/2007 Disposal
04/05/2007 Transaction in own shares
03/05/2007 Transaction in own shares
02/05/2007 Transaction in own shares
01/05/2007 Director/PDMR Shareholding
01/05/2007 Total voting rights
01/05/2007 Transaction in own shares
30/04/2007 Acquisition
30/04/2007 Transaction in own shares
27/04/2007 Transaction in own shares
26/04/2007 Transaction in own shares
25/04/2007 Transaction in own shares
24/04/2007 Transaction in own shares
23/04/2007 Iron ore project
23/04/2007 Transaction in own shares
20/04/2007 Transaction in own shares
19/04/2007 Transaction in own shares
18/04/2007 Transaction in own shares
17/04/2007 AGM voting results
17/04/2007 AGM statement
17/04/2007 Transaction in own shares
16/04/2007 Transaction in own shares
13/04/2007 Director/PDMR Shareholding
13/04/2007 Transaction in own shares
12/04/2007 Director/PDMR Shareholding
12/04/2007 Transaction in own shares
11/04/2007 Director/PDMR Shareholding
11/04/2007 Transaction in own shares
10/04/2007 Transaction in own shares
05/04/2007 Holding(s) in company
05/04/2007 Holding(s) in company
05/04/2007 Director/PDMR Shareholding
05/04/2007 Transaction in own shares
04/04/2007 Total voting rights
04/04/2007 Exxaro options
04/04/2007 Transaction in own shares
03/04/2007 Director/PDMR Shareholding
03/04/2007 Transaction in own shares
02/04/2007 Director/PDMR Shareholding
02/04/2007 Transaction in own shares
30/03/2007 Directorate change
30/03/2007 Transaction in own shares
29/03/2007 Transaction in own shares
28/03/2007 Transaction in own shares
27/03/2007 Transaction in own shares
27/03/2007 Directorate change
26/03/2007 Director/PDMR Shareholding
26/03/2007 Director/PDMR Shareholding
26/03/2007 Transaction in own shares
23/03/2007 Transaction in own shares
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
26/03/2007 169 (1B) Purchase of Own shares to hold in treasury
29/03/2007 288c Director`s particulars changed
13/04/2007 169 (1B) Purchase of Own shares to hold in treasury
13/04/2007 288b Director resigned
16/04/2007 88(2)R Return of allotment of shares
18/04/2007 288b Director resigned
09/05/2007 Mem/Arts Memorandum & Articles of Association
09/05/2007 RES01 Alteration of Articles
10/05/2007 169 (1B) Purchase of Own shares to hold in treasury
15/05/2007 AA Group Company Accounts made up to 31/12/2006
15/06/2007 169 (1B) Purchase of Own shares to hold in treasury
04/07/2007 AA Interim Accounts made up to 19/06/07
04/07/2007 RES13 Alteration of Articles
06/07/2006 363s Return made up to 14/05/2006
11/07/2007 Mem/Arts Memorandum & Articles of Association
17/07/2007 88(2)R Return of allotment of shares
23/07/2007 288b Director resigned
07/08/2007 AA Interim Accounts made up to 27/07/07
29/08/2007 288c Director`s particulars changed
30/08/2007 169 (1B) Purchase of Own shares to hold in treasury
12/09/2007 122 Notice of consolidation or sub-division of shares
15/06/2007 169 (A2) Return cancelling shares from treasury
09/10/2007 Mem/Arts Memorandum & Articles of Association
26/10/2007 88(2)R Return of allotment of shares
12/11/2007 288b Director resigned
20/11/2007 169 (1B) Purchase of Own shares to hold in treasury
08/01/2008 88(2)R Return of allotment of shares
09/01/2008 169 (1B) Purchase of Own shares to hold in treasury
3. Annual and Interim Report
The Company`s Annual Report for the period ending 31 December 2007, and Notice
of the 2008 Annual General Meeting were filed with the UKLA Document Viewing
Facility on 18 March 2008. These documents can be found on the Company`s
website, as can the Interim Report 2007 published on 22 August 2007.
www.angloamerican.co.uk
Date: 01/04/2008 07:42:18 Produced by the JSE SENS Department.
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