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AGL
ANAAL
AGL - Anglo American Plc - Annual information update for the 12 months up to and
including 31 March 2009
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")
Annual Information Update for the 12 months up to and including 31 March 2009
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was up to date at the time it was published but some information may now be out
of date.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
31/03/2009 Director/PDMR Shareholding
26/03/2009 Director/PDMR Shareholding
19/03/2009 Publication of Offering Circular
19/03/2009 Director/PDMR Shareholding
17/03/2009 Sale of AngloGold Ashanti shares
16/03/2009 Director/PDMR Shareholding
13/03/2009 Annual Report and Accounts
11/03/2009 Director/PDMR Shareholding
09/03/2009 Director/PDMR Shareholding
02/03/2009 Publication of Supplementary Offering Circular
20/02/2009 Final Results
16/02/2009 Director/PDMR Shareholding
16/02/2009 Kumba Iron Ore results
09/02/2009 Director/PDMR Shareholding
09/02/2009 Anglo Platinum Results
02/02/2009 Total Voting Rights
09/01/2009 Director/PDMR Shareholding
05/01/2009 Additional Listing/Directors` Interests
23/12/2008 Proposed Interim Dividend Dates
17/12/2008 Capital Expenditure Review
08/12/2008 Director/PDMR Shareholding
08/12/2008 Timing of capex review
03/12/2008 Proposed Final Dividend Dates
24/11/2008 Holding(s) in company
10/11/2008 Director/PDMR Shareholding
03/11/2008 Total Voting Rights
23/10/2008 Interim Management Statement
13/10/2008 Director/PDMR Shareholding
03/10/2008 Director/PDMR Shareholding
03/10/2008 Total Voting Rights
03/10/2008 Transaction in own shares
02/10/2008 Transaction in own shares
01/10/2008 Namakwa sands
01/10/2008 Transaction in own shares
30/09/2008 Transaction in own shares
29/09/2008 Transaction in own shares
26/09/2008 Transaction in own shares
25/09/2008 Transaction in own shares
24/09/2008 Transaction in own shares
18/09/2008 Transaction in own shares
17/09/2008 Transaction in own shares
16/09/2008 Transaction in own shares
12/09/2008 Transaction in own shares
11/09/2008 Transaction in own shares
10/09/2008 Transaction in own shares
09/09/2008 Transaction in own shares
08/09/2008 Director/PDMR Shareholding
08/09/2008 Transaction in own shares
05/09/2008 Transaction in own shares
04/09/2008 Transaction in own shares
03/09/2008 Transaction in own shares
02/09/2008 Director/PDMR Shareholding
02/09/2008 Directorate change
02/09/2008 Transaction in own shares
01/09/2008 Total voting rights
01/09/2008 Transaction in own shares
29/08/2008 Transaction in own shares
28/08/2008 Transaction in own shares
27/08/2008 Dividend declaration
27/08/2008 Transaction in own shares
26/08/2008 Transaction in own shares
22/08/2008 Transaction in own shares
21/08/2008 Transaction in own shares
20/08/2008 Transaction in own shares
19/08/2008 Transaction in own shares
18/08/2008 Transaction in own shares
15/08/2008 Transaction in own shares
14/08/2008 Transaction in own shares
13/08/2008 Supplementary offering circular
13/08/2008 Transaction in own shares
12/08/2008 Transaction in own shares
11/08/2008 Transaction in own shares
08/08/2008 Director/PDMR Shareholding
08/08/2008 Transaction in own shares
07/08/2008 Transaction in own shares
06/08/2008 Transaction in own shares
06/08/2008 Minas-Rio and Amapa
05/08/2008 Transaction in own shares
04/08/2008 Total voting rights
04/08/2008 Transaction in own shares
31/07/2008 Interim Results
28/07/2008 MMX
28/07/2008 Anglo Platinum Limited
24/07/2008 Kumba Iron Ore
23/07/2008 De Beers results
14/07/2008 MMX Amapa
08/07/2008 Director/PDMR Shareholding
03/07/2008 Director Declaration
02/07/2008 Director/PDMR Shareholding
30/06/2008 Transaction in own shares
27/06/2008 Transaction in own shares
26/06/2008 Transaction in own shares
25/06/2008 Statement on Zimbabwe
25/06/2008 Transaction in own shares
24/06/2008 Director/PDMR Shareholding
24/06/2008 Director/PDMR Shareholding
24/06/2008 Transaction in own shares
23/06/2008 Transaction in own shares
20/06/2008 Transaction in own shares
19/06/2008 Transaction in own shares
18/06/2008 Transaction in own shares
16/06/2008 AA Capital plc`s JPY floating rate notes
16/06/2008 Transaction in own shares
13/06/2008 Transaction in own shares
13/06/2008 Sale of Tarmac Iberia
12/06/2008 Transaction in own shares
11/06/2008 Transaction in own shares
10/06/2008 Transaction in own shares
09/06/2008 Director/PDMR Shareholding
09/06/2008 Transaction in own shares
06/06/2008 Transaction in own shares
05/06/2008 Transaction in own shares
04/06/2008 Transaction in own shares
03/06/2008 Transaction in own shares
02/06/2008 Transaction in own shares
30/05/2008 Transaction in own shares
29/05/2008 Transaction in own shares
28/05/2008 Kumba Iron Ore (Replacement)
28/05/2008 Kumba Iron Ore
28/05/2008 Transaction in own shares
16/05/2008 Director/PDMR Shareholding
16/05/2008 Director/PDMR Shareholding
16/05/2008 Transaction in own shares
15/05/2008 Transaction in own shares
14/05/2008 Proposed dividend dates
14/05/2008 Transaction in own shares
13/05/2008 Anglo Platinum CEO
13/05/2008 Transaction in own shares
12/05/2008 Transaction in own shares
08/05/2008 Director/PDMR Shareholding
07/05/2008 Director declaration
06/05/2008 Transaction in own shares
02/05/2008 Terms for guaranteed GBP notes
01/05/2008 Transaction in own shares
30/04/2008 Director/PDMR Shareholding
30/04/2008 Total voting rights
30/04/2008 Transaction in own shares
29/04/2008 Mining rights conversions
29/04/2008 Interim management statement
29/04/2008 China shenhua energy
28/04/2008 Transaction in own shares
25/04/2008 Transaction in own shares
24/04/2008 Terms for guaranteed notes
23/04/2008 Director/PDMR Shareholding
23/04/2008 Transaction in own shares
22/04/2008 Transaction in own shares
21/04/2008 Director/PDMR Shareholding
21/04/2008 Transaction in own shares
18/04/2008 Transaction in own shares
17/04/2008 Transaction in own shares
16/04/2008 Directorate change
16/04/2008 Transaction in own shares
15/04/2008 Result of AGM
15/04/2008 AGM speeches
15/04/2008 Transaction in own shares
14/04/2008 Transaction in own shares
11/04/2008 Transaction in own shares
10/04/2008 Director/PDMR Shareholding
10/04/2008 Transaction in own shares
09/04/2008 Transaction in own shares
08/04/2008 Director/PDMR Shareholding
08/04/2008 Executive appointments
07/04/2008 Transaction in own shares
04/04/2008 Transaction in own shares
03/04/2008 Transaction in own shares
02/04/2008 Transaction in own shares
01/04/2008 Director/PDMR Shareholding
01/04/2008 Transaction in own shares
31/03/2008 Annual information update
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
23/03/2009 AA Group accounts made up to 31/12/08
20/03/2009 RES13 Subsidiary Support Policy resolutions
27/01/2009 288c Director`s particulars changed
23/01/2009 353a Location of register of members
06/01/2009 88(2) Return of allotment of shares
20/11/2008 169 (1B) Purchase of Own shares to hold in treasury
28/10/2008 Memorandum and Articles of Association
22/10/2008 88(2) Return of allotment of shares
17/10/2008 169(1B) Purchase of Own shares to hold in treasury
10/07/2008 88(2) Return of allotment of shares
25/06/2008 363s Return made up to 14/05/2008
20/05/2008 288b Director resigned
09/05/2008 288a Director appointed
25/04/2008 RES09 Special resolutions
07/04/2008 AA Group Company Accounts made up to 31/12/2007
3. Annual Report
The Company`s Annual Report for the period ending 31 December 2008, and Notice
of the 2009 Annual General Meeting were filed with the UKLA Document Viewing
Facility on 13 March 2009. These documents can be found on the Company`s website
www.angloamerican.co.uk.
N Jordan
Company Secretary
+ 44 (0)20 7968 8888
1 April 2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 01/04/2009 07:15:00 Produced by the JSE SENS Department.
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