Annual Information Update

RNS Number : 6600A

Anglo American PLC

02 April 2012

 

Issued by:        Anglo American plc

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

Registered number: 3564138

Date:               2 April 2012

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

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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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

 

END

 

 

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