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AGL ANAAL AGL - Anglo American Plc - Annual Information update for the 12 months up to and including 1 April 2010 Anglo American plc Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 + 44 (0)20 7968 8888 1 April 2010 Sponsor: UBS South Africa (Pty) Ltd Date: 01/04/2010 13:50:02 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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