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AGL
ANAAL
AGL - Anglo American plc - Annual Information Update for the 12 months up to and
including 1 April 2011
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Issued by: Anglo American plc
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Date: 1 April 2011
Contact: N Jordan + 44 (0)20 7968 8888
Annual Information Update for the 12 months up to and
including 1 April 2011
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was up to date at the time it was published but some information may now be out
of date.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
01/04/2011 Total Voting Rights
31/03/2011 Treasury Stock
31/03/2011 Barro Alto nickel project - first production
29/03/2011 Treasury Stock
28/03/2011 Treasury Stock
25/03/2011 Offering Circular - US$10bn EMTN programme
25/03/2011 Director/PDMR Shareholding
22/03/2011 Treasury Stock
16/03/2011 Treasury Stock
16/03/2011 Director/PDMR Shareholding
14/03/2011 Treasury Stock
11/03/2011 Director/PDMR Shareholding
10/03/2011 Treasury Stock
10/03/2011 Director/PDMR Shareholding
09/03/2011 Director/PDMR Shareholding
09/03/2011 Directorate change
08/03/2011 Director/PDMR Shareholding
08/03/2011 Treasury Stock
07/03/2011 Director/PDMR Shareholding
07/03/2011 Director/PDMR Shareholding
04/03/2011 Treasury Stock
04/03/2011 Director/PDMR Shareholding
02/03/2011 Treasury Stock
01/03/2011 Director/PDMR Shareholding
01/03/2011 Director/PDMR Shareholding
01/03/2011 Total Voting Rights
28/02/2011 Director/PDMR Shareholding
25/02/2011 Treasury Stock
25/02/2011 Nicky Oppenheimer to retire from Anglo American
24/02/2011 Director/PDMR Shareholding
22/02/2011 Treasury Stock
21/02/2011 Director/PDMR Shareholding
18/02/2011 2010 Preliminary Results
18/02/2011 Tarmac joint venture
16/02/2011 Treasury Stock
16/02/2011 Director/PDMR Shareholding
15/02/2011 Completes sale of Lisheen zinc mine
14/02/2011 Treasury Stock
11/02/2011 De Beers 2010 Results
10/02/2011 Kumba Iron Ore 2010 Results
10/02/2011 Treasury Stock
08/02/2011 Treasury Stock
07/02/2011 Treasury Stock
07/02/2011 Anglo Platinum Limited 2010 results
04/02/2011 Completes sale of Black Mountain Mining zinc
01/02/2011 Treasury Stock
01/02/2011 Total Voting Rights
27/01/2011 Proposed dividend dates
21/01/2011 Treasury Stock
18/01/2011 Treasury Stock
14/01/2011 Treasury Stock
11/01/2011 Treasury Stock
11/01/2011 Director/PDMR Shareholding
07/01/2011 Treasury Stock
06/01/2011 Treasury Stock
05/01/2011 Director/PDMR Shareholding
04/01/2011 Total Voting Rights
04/01/2011 Treasury Stock
04/01/2011 Sale completed of Moly-Cop and AltaSteel
29/12/2010 Port tariff secured for Minas-Rio iron ore project
23/12/2010 Treasury Stock
23/12/2010 US$577m sale completed of undeveloped coal assets
14/12/2010 Treasury Stock
14/12/2010 Director/PDMR Shareholding
10/12/2010 Treasury Stock
10/12/2010 Key Minas-Rio Licence Secured
08/12/2010 Treasury Stock
08/12/2010 Director/PDMR Shareholding
06/12/2010 Treasury Stock
06/12/2010 Skorpion zinc sale completion
01/12/2011 Total Voting Rights
30/11/2010 Treasury Stock
24/11/2010 Treasury Stock
22/11/2010 Callide thermal coal mine
19/11/2010 Treasury Stock
15/11/2010 Sale of Moly-Cop and AltaSteel to OneSteel
12/11/2010 Treasury Stock
09/11/2010 Treasury Stock
08/11/2010 Director/PDMR Shareholding
05/11/2010 Director/PDMR Shareholding
01/11/2010 Director/PDMR Shareholding
01/11/2010 Total Voting Rights
01/11/2010 Treasury Stock
29/10/2010 Treasury Stock
27/10/2010 Treasury Stock
22/10/2010 Treasury Stock
21/10/2010 Director/PDMR Shareholding
21/10/2010 Interim Management Statement
20/10/2010 Director/PDMR Shareholding
19/10/2010 Treasury Stock
19/10/2010 West Wall Copper Project
15/10/2010 Treasury Stock
13/10/2010 Treasury Stock
11/10/2010 Treasury Stock
08/10/2010 Director Declaration
08/10/2010 Director/PDMR Shareholding
06/10/2010 Treasury Stock
04/10/2010 Director/PDMR Shareholding & Allotment
04/10/2010 Treasury Stock
30/09/2010 Treasury Stock
29/09/2010 Treasury Stock
28/09/2010 Issuance of Debt
22/09/2010 Publication of Offering Memorandum
21/09/2010 Treasury Stock
15/09/2010 Treasury Stock
14/09/2010 Treasury Stock
10/09/2010 USD 50,000,000 Floating Rate Notes due 10 Sep 2012
08/09/2010 Treasury Stock
08/09/2010 Director/PDMR Shareholding
08/09/2010 Godfrey Gomwe appointment to ExCo
06/09/2010 Total Voting Rights
02/09/2010 Director/PDMR Shareholding
02/09/2010 Director/PDMR Shareholding
02/09/2010 Treasury Stock
31/08/2010 Dividend Declaration
26/08/2010 Director/PDMR Shareholding
17/08/2010 Treasury Stock
06/08/2010 Director/PDMR Shareholding
04/08/2010 Publication of Supplementary Offering Circular
02/08/2010 Amendment - Total Voting Rights
30/07/2010 Interim Results
26/07/2010 Anglo Platinum Interim Results
23/07/2010 De Beers Interim results
22/07/2010 Kumba Iron Ore Interim results
07/07/2010 Director/PDMR Shareholding
06/07/2010 Additional Listing/Director PDMR Shareholding
05/07/2010 Undeveloped coal asset sale
05/07/2010 Anglo Platinum Chairman
02/07/2010 Holding(s) in Company
11/06/2010 Director Declaration
08/06/2010 Director/PDMR Shareholding
01/06/2010 Director Declaration
27/05/2010 Director/PDMR Shareholding
11/05/2010 Director/PDMR Shareholding
10/05/2010 Sale of Zinc portfolio
04/05/2010 Sale of Tarmac French and Belgian business
28/04/2010 Director/PDMR Shareholding
28/04/2010 Director/PDMR Shareholding
22/04/2010 Result of AGM
22/04/2010 AGM Speeches
22/04/2010 Interim Management Statement
19/04/2010 Total Voting Rights
12/04/2010 Director/PDMR Shareholding
08/04/2010 USD 100,000,000 Floating Rate Notes due 10.04.12
06/04/2010 Director/PDMR Shareholding
06/04/2010 Director/PDMR Shareholding
06/04/2010 Directors interests and Allotment of shares
01/04/2010 Director/PDMR Shareholding
01/04/2010 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
02/03/2011 SH04 Transfer of treasury shares
02/03/2011 SH04 Transfer of treasury shares
15/02/2011 AR01 Return made up to 8 February 2011
12/01/2011 SH01 Return of allotment of shares
12/01/2011 SH04 Transfer of treasury shares
06/12/2010 SH04 Transfer of treasury shares
09/11/2010 SH04 Transfer of treasury shares
29/10/2010 SH01 Return of allotment of shares
12/10/2010 SH04 Transfer of treasury shares
12/10/2010 SH04 Transfer of treasury shares
28/07/2010 CH01 Director`s particulars changed
28/07/2010 CH01 Director`s particulars changed
28/07/2010 CH01 Director`s particulars changed
28/07/2010 CH01 Director`s particulars changed
13/07/2010 SH01 Return of allotment of shares
11/06/2010 AR01 Return made up to 14 May 2010
10/05/2010 RES01 Special Resolution concerning special business at
AGM
10/05/2010 RES01/RES09 Special Resolution amending the Articles
05/05/2010 SH01 Return of allotment of shares
27/04/2010 TM01 Director resigned
27/04/2010 TM01 Director resigned
16/04/2010 SH04 Transfer of treasury shares
14/04/2010 AA Group of companies` accounts made up to 31/12/09
3. Annual Report
The Company`s Annual Report for the period ending 31 December 2010 and Notice of
the 2011 Annual General Meeting were filed with the NSM UKLA Document Viewing
Facility on 21 March 2011. These documents can be found on the Company`s website
www.angloamerican.com
N Jordan
Company Secretary
Anglo American plc
4 April 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 04/04/2011 07:15:01 Produced by the JSE SENS Department.
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