Annual Information Update

RNS Number : 8643P

Anglo American PLC

31 March 2009

 

Issued by:     Anglo American plc

Date:        31 March 2009

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

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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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

 

END

 

 

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