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AGL
ANAAL
AGL - Anglo American plc - Annual Information Update for the 12 months up to and
including 2 April 2012
Anglo American plc ("the Company")
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 2 April 2012
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was up to date at the time it was published but some information may now be out
of date.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
02/04/2012 Total Voting Rights
30/03/2012 Treasury Stock
27/03/2012 Offering Memorandum re $600m 2.625% notes due 2017
27/03/2012 Final terms re EUR750m 3.5% notes due 28.3.22
23/03/2012 Notice re $1.7bn Convertible Bonds Due 2014
21/03/2012 Treasury Stock
19/03/2012 Treasury Stock
19/03/2012 Annual Financial Report and Results 2011
19/03/2012 Offering Circular - US$10bn EMTN programme
16/03/2012 Submission of documents to NSM
15/03/2012 Director/PDMR Shareholding
14/03/2012 Treasury Stock
13/03/2012 Director/PDMR Shareholding
13/03/2012 Director/PDMR Shareholding
12/03/2012 Treasury Stock
08/03/2012 Treasury Stock
07/03/2012 Director/PDMR Shareholding
06/03/2012 Treasury Stock
05/03/2012 Director/PDMR Shareholding
05/03/2012 Director/PDMR Shareholding
05/03/2012 Director/PDMR Shareholding
02/03/2012 Treasury Stock
01/03/2012 Total Voting Rights
29/02/2012 Treasury Stock
27/02/2012 Treasury Stock
24/02/2012 Treasury Stock
21/02/2012 Treasury Stock
17/02/2012 Treasury Stock
17/02/2012 Anglo American FY11 Preliminary Results
15/02/2012 Treasury Stock
13/02/2012 Treasury Stock
13/02/2012 Anglo American Platinum FY11 results
10/02/2012 Director/PDMR Shareholding
10/02/2012 De Beers announces FY11 results
09/02/2012 Treasury Stock
09/02/2012 Anglo American plc notification: KIO FY11 results
08/02/2012 Treasury Stock
06/02/2012 Treasury Stock
01/02/2012 Total Voting Rights
31/01/2012 Treasury Stock
31/01/2012 Director`s other appointments
27/01/2012 Treasury Stock
26/01/2012 Q4 2011 Production Report
25/01/2012 Treasury Stock
23/01/2012 Treasury Stock
19/01/2012 Director`s other appointments
19/01/2012 De Beers appoints CFO
18/01/2012 Blocklisting Interim Review - replacement
17/01/2012 Treasury Stock
13/01/2012 Treasury Stock
12/01/2012 Director/PDMR Shareholding
11/01/2012 Treasury Stock
06/01/2012 Shareholders approve De Beers transaction
05/01/2012 FRN Variable Rate Fix
05/01/2012 Treasury Stock
05/01/2012 Additional listing/Directors` interests
04/01/2012 Total Voting Rights
04/01/2012 Director`s external appointments
03/01/2012 Anglo American announces receipt of Codelco letter
23/12/2011 Director/PDMR Shareholding
22/12/2011 Update on legal proceedings in Chile
20/12/2011 Treasury Stock
20/12/2011 Third major growth project delivered in 2011
15/12/2011 Kumba Iron Ore announcement
14/12/2011 Transaction in Own Shares
12/12/2011 Director/PDMR Shareholding
12/12/2011 Treasury Stock
08/12/2011 Treasury Stock
07/12/2011 Paulo Castellari appointed CEO, Iron Ore Brazil
06/12/2011 Grosvenor Met Coal Project Approval
05/12/2011 Treasury Stock
05/12/2011 Notice of EGM
01/12/2011 Treasury Stock
01/12/2011 Total Voting Rights
23/11/2011 Los Bronces Expansion - First Production
22/11/2011 Treasury Stock
21/11/2011 Director/PDMR Shareholding
16/11/2011 Treasury Stock
16/11/2011 Director/PDMR Shareholding
15/11/2011 Response to Codelco injunction
14/11/2011 Treasury Stock
10/11/2011 Director/PDMR Shareholding
10/11/2011 Sale of 24.5% of AA Sur to Mitsubishi
09/11/2011 Treasury Stock
04/11/2011 Acquisition of De Beers
02/11/2011 Treasury Stock
02/11/2011 Merger Update
01/11/2011 Total Voting Rights
31/10/2011 Interim Dividend Timetable 2012
31/10/2011 Full Year Dividend Timetable 2012
31/10/2011 Treasury Stock
20/10/2011 Q3 2011 IMS
19/10/2011 Treasury Stock
12/10/2011 Director/PDMR Shareholding
12/10/2011 Statement re. Codelco`s announcement
12/10/2011 Treasury Stock
06/10/2011 Treasury Stock
04/10/2011 Director/PDMR Shareholding
03/10/2011 Total Voting Rights
29/09/2011 Treasury Stock
26/09/2011 Treasury Stock
21/09/2011 Transaction in Own Shares
14/09/2011 Treasury Stock
12/09/2011 Transaction in Own Shares
12/09/2011 Director/PDMR Shareholding
06/09/2011 Treasury Stock
05/09/2011 Palabora Mining Company
02/09/2011 Merger Update
02/09/2011 Amounts per share in sterling and euros
01/09/2011 Total Voting Rights
01/09/2011 Treasury Stock
23/08/2011 Treasury Stock
18/08/2011 Approval of investment in Cerrejon expansion
17/08/2011 Transaction in Own Shares
10/08/2011 Director/PDMR Shareholding
09/08/2011 Treasury Stock
01/08/2011 Total Voting Rights
29/07/2011 Anglo American Interim Results
28/07/2011 Transaction in Own Shares
26/07/2011 De Beers Interim Results
25/07/2011 Anglo American Platinum Interim Results
21/07/2011 Kumba Iron Ore Interim Results
20/07/2011 Treasury Stock
18/07/2011 Treasury Stock
14/07/2011 Director/PDMR Shareholding
13/07/2011 Treasury Stock
08/07/2011 Treasury Stock
07/07/2011 FRN Variable Rate Fix
05/07/2011 Treasury Stock
04/07/2011 Allotment and Directors` share interests
01/07/2011 Treasury Stock
01/07/2011 Total Voting Rights
01/07/2011 Chairman`s external appointments
29/06/2011 Treasury Stock
29/06/2011 Director/PDMR Shareholding
27/06/2011 Treasury Stock
23/06/2011 Director/PDMR Shareholding
23/06/2011 Treasury Stock
23/06/2011 Collahuasi expansion
22/06/2011 Director/PDMR Shareholding
13/06/2011 Director/PDMR Shareholding
13/06/2011 Treasury Stock
08/06/2011 Director/PDMR Shareholding
07/06/2011 Director`s external appointments
01/06/2011 Director/PDMR Shareholding
01/06/2011 Total Voting Rights
27/05/2011 Treasury Stock
25/05/2011 Treasury Stock
25/05/2011 Director/PDMR Shareholding
24/05/2011 Treasury Stock
20/05/2011 Block Listing Application
18/05/2011 Treasury Stock
17/05/2011 Provisional Interim Dividend Dates
16/05/2011 De Beers CEO appointment
13/05/2011 Director/PDMR Shareholding
12/05/2011 Director/PDMR Shareholding
11/05/2011 Treasury Stock
04/05/2011 Director/PDMR Shareholding
03/05/2011 Total Voting Rights
21/04/2011 Voting Results AGM 2011
21/04/2011 2011 AGM Address
21/04/2011 1Q11 Production Report
20/04/2011 Treasury Stock
19/04/2011 Director/PDMR Shareholding
13/04/2011 Convertible bond price adjustment
13/04/2011 Treasury Stock
13/04/2011 Dividend Declaration
08/04/2011 FRN Variable Rate Fix
08/04/2011 Treasury Stock
05/04/2011 Treasury Stock
04/04/2011 Director Shareholding & Allotment
01/04/2011 Annual Information Update
01/04/2011 Total Voting Rights
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
29/03/2012 AR01 Annual Return made up to 08/02/12
22/03/2012 AA Group of companies` accounts made up to 31/12/11
16/01/2012 CH01 Director`s particulars changed
13/01/2012 SH01 Return of allotment of shares
12/12/2011 AD02 Change of SAIL address
07/12/2011 SH04 Transfer of treasury shares
07/12/2011 SH04 Transfer of treasury shares
07/12/2011 SH04 Transfer of treasury shares
08/11/2011 SH01 Return of allotment of shares
08/11/2011 SH04 Transfer of treasury shares
01/11/2011 CH01 Director`s particulars changed
23/08/2011 SH04 Transfer of treasury shares
23/08/2011 SH04 Transfer of treasury shares
08/07/2011 SH01 Return of allotment of shares
07/07/2011 SH04 Transfer of treasury shares
02/06/2011 SH04 Transfer of treasury shares
02/06/2011 SH04 Transfer of treasury shares
02/06/2011 SH04 Transfer of treasury shares
02/06/2011 SH04 Transfer of treasury shares
20/05/2011 AA Group of companies` accounts made up to 31/12/10
12/05/2011 RES13 Authority Renewed
12/05/2011 RES09 Authority to purchase shares other than from capital
06/05/2011 SH01 Return of allotment of shares
27/04/2011 TM01 Director resigned
08/04/2011 AP01 Appointment of Director
3. Annual Report
The Company`s Annual Report for the period ending 31 December 2011 and Notice of
the 2012 Annual General Meeting were filed with the NSM UKLA Document Viewing
Facility on 16 March 2012. These documents can be found on the Company`s website
www.angloamerican.com
N Jordan
Company Secretary
Anglo American plc
3 April 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 03/04/2012 07:15:01 Produced by the JSE SENS Department.
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