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AGL - Anglo American plc - Annual Information Update for the 12 months up to and

Release Date: 03/04/2012 07:15
Code(s): AGL
Wrap Text

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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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