Annual Information Update

RNS Number : 6333J

Anglo American PLC

01 April 2010

 

Issued by:         Anglo American plc

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 356413

Date:                1 April 2010

Contact:            N Jordan + 44 (0)20 7968 8888

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 The information referred to in this update was up to date at the time it was published but some information may now be out of date.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                              3^rd 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

 

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