Zug, 27th April 2010
Xstrata Plc (“the Company”) hereby announces that, pursuant to Prospectus Rule 5.2, the information detailed below in Appendices 1 - 5 to this update has been published or made available to the public in the twelve months immediately preceding the date of this update.
APPENDIX 1: RNS ANNOUNCEMENTS
Date of announcement |
Headline |
|
|
19 April 2010 |
Xstrata Copper publishes 2009 Sustainability Reports |
|
|
15 April 2010 |
Blocklisting return |
|
|
7 April 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
1 April 2010 |
Update on thermal coal pricing |
|
|
29 Mar 2010 |
Notice of AGM and Proxy Form |
|
|
19 Mar 2010 |
2009 Annual Report |
|
|
19 Mar 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
16 Mar 2010 |
Appointment of Andile Sangqu |
|
|
11 Mar 2010 |
Xstrata provides support for the Chile Earthquake |
|
|
11 Mar 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
8 Mar 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
5 Mar 2010 |
Glencore exercise of Prodeco option |
|
|
4 Mar 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
2 Mar 2010 |
Xstrata Nickel: Collective Agreement ratified between Xstrata Nickel Sudbury operations and United Steelworkers Workers Local 2020 |
|
|
1 Mar 2010 |
Xstrata Nickel Sudbury operations and United Steelworkers Local 2020 reach tentative collective agreement |
|
|
19 Feb 2010 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
|
|
17 Feb 2010 |
Xstrata Zinc: Brunswick mine reaches agreement with unionized employees |
|
|
16 Feb 2010 |
Xstrata Copper completes the sale of 70% interest in El Morro to New Gold |
|
|
10 Feb 2010 |
Xstrata Coal: Donkin Coal Project |
|
|
8 Feb 2010 |
Xstrata Plc announces Preliminary Results for year ended 31 December 2009 |
|
|
2 Feb 2010 |
Xstrata Nickel: Ratification of collective agreement between Xstrata Nickel Sudbury Operations and Canadian Auto Workers Local 598 |
|
|
1 Feb 2010 |
Xstrata Nickel Sudbury operations and Canadian Auto Workers Local 598 reach tentative Collective Agreement |
|
|
1 Feb 2010 |
Production Report for 12 months ended 31 December 2009 |
|
|
21 Jan 2010 |
Xstrata Copper announces mineral resource update for the Frieda River copper-gold project in Papua New Guinea |
|
|
15 Jan 2010 |
Xstrata donation to Haiti earthquake appeal |
|
|
7 Jan 2010 |
Xstrata Copper: New Gold notification in respect of El Morro |
|
|
5 Jan 2010 |
Antamina approves US$1.3 billion expansion |
|
|
4 Jan 2010 |
Xstrata Copper: Altonorte and Labour Union No. 1 reach agreement |
|
|
31 Dec 2009 |
Total Voting Rights |
||
27 Dec 2009 |
Xstrata Copper: Labour Union N° 1 rejects last offer presented by Altonorte |
||
17 Dec 2009 |
Xstrata Copper: Altonorte asks Labour Inspectorate to mediate in collective bargaining process |
||
17 Dec 2009 |
Issue of six million ordinary shares to Xstrata Employee Share Ownership Trust and Notification of Total Voting Rights |
||
14 Dec 2009 |
Appointment of Non-Executive Director |
||
14 Dec 2009 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
||
8 Dec 2009 |
Xstrata - Arm Coal's Goedgevonden signs 17 year supply agreement with Eskom |
||
8 Dec 2009 |
Kidd Metallurgical operations to cease operations in May 2010 |
||
8 Dec 2009 |
Xstrata Coal welcomes shortlisted Australian CCS flagship projects |
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8 Dec 2009 |
Fair value review of assets - Kidd Metallurgical plant to cease operations |
||
7 Dec 2009 |
Notification of Major Interest in Shares (PDF) |
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3 Dec 2009 |
Xstrata Investor Seminar |
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3 Dec 2009 |
Xstrata approves development of Ernest Henry underground mine and magnetite processing operation |
||
1 Dec 2009 |
Xstrata Copper enters agreement with Zijin Mining Group in respect of Indophil shares |
||
23 Nov 2009 |
Xstrata secures option in early stage iron ore project |
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13 Nov 2009 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
||
12 Nov 2009 |
Xstrata Zinc: MRM response to the Independent Environmental Monitor 2008 Audit Report |
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23 Oct 2009 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
||
20 Oct 2009 |
Xstrata Copper announces Mineral Resource update for the Tampakan copper-gold project in the Philippines |
||
20 Oct 2009 |
Interim Management Statement and Q3 Production Report |
||
19 Oct 2009 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
||
16 Oct 2009 |
Block listing six monthly return |
||
15 Oct 2009 |
Xstrata Copper: Xstrata approves development of Lomas Bayas II Project |
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15 Oct 2009 |
Xstrata Coal: Xstrata plc Board approves ATCOM East Project |
||
15 Oct 2009 |
No intention to make an offer for Anglo American |
||
12 Oct 2009 |
Xstrata Copper announces Divestment of its 70% interest in El Morro |
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9 Oct 2009 |
Notification of Major Interests in Shares |
||
6 Oct 2009 |
Notification of Major Interests in Shares |
||
2 Oct 2009 |
Xstrata Copper statement on Los Azules |
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2 Oct 2009 |
Notification of Major Interests in Shares |
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30 Sep 2009 |
Notification of Major Interests in Shares (PDF) |
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30 Sep 2009 |
Notification of Major Interests in Shares (PDF) |
||
29 Sep 2009 |
Notification of Major Interests in Shares |
||
28 Sep 2009 |
Xstrata Copper announcement on Court ruling on alleged contamination by Minera Alumbrera |
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25 Sep 2009 |
Notification of Major Interests in Shares |
||
18 Sep 2009 |
Xstrata named as Mining Sector Leader in the Dow Jones Sustainability Index for the third consecutive year |
||
26 Aug 2009 |
Kidd Metallurgical site to temporarily suspend copper operations due to weak copper concentrate supply |
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4 Aug 2009 |
Xstrata Half-Yearly Results for the 6 months ended 30 June 2009 |
||
28 Jul 2009 |
Production Report for six months ended 30 June 2009 |
||
8 Jul 2009 |
Xstrata Alloys: Ferrochrome Capacity Utilisation |
||
8 Jul 2009 |
Xstrata Copper and Zinc: Phase One (Land) report of Mount Isa Lead Pathways Study released |
||
7 Jul 2009 |
Xstrata Nickel’s Raglan Mine welcomes the Québec Government’s Mineral Strategy |
||
30 Jun 2009 |
Peter Coates to retire as Xstrata Australia Chairman |
||
30 Jun 2009 |
Proposed Merger with Anglo American |
||
26 Jun 2009 |
Xstrata Copper: SMI launches feasibility study of Tampakan Project |
||
26 Jun 2009 |
Notifications of Major Interest in Shares (PDF) |
||
24 Jun 2009 |
Xstrata's proposed merger of equals with Anglo American |
||
21 Jun 2009 |
Approach to Anglo American |
||
8 Jun 2009 |
Xstrata Nickel update on Montcalm Mine |
||
4 Jun 2009 |
Xstrata Nickel: Inuit communities receive $6.8 million in profit-sharing from Xstrata Nickel's Raglan mine |
||
29 May 2009 |
Notification of Major Interests in Shares |
||
19 May 2009 |
Xstrata Copper: Energia Austral and Transelec sign second agreement requiring US$ 19.7 million for the development of a transmission line |
||
14 May 2009 |
Xstrata Copper: Unionised staff to return to work from Friday - Agreement reached at Lomas Bayas |
||
12 May 2009 |
Notification of transactions of Directors, persons discharging managerial responsibility or connected persons |
||
5 May 2009 |
AGM 2009 Poll Results |
||
5 May 2009 |
Interim Management Statement and Q1 Production Report |
||
30 Apr 2009 |
Application for Listing |
||
27 Apr 2009 |
Annual Information Update |
||
Regulatory announcements and news releases listed above can be viewed on the company website at www.xstrata.com
APPENDIX 2: DOCUMENTS FILED AT COMPANIES HOUSE
All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff CF14 3UZ www.companieshouse.gov.uk on or around the dates indicated. Copies can be downloaded from the Companies House website www.direct.companieshouse.gov.uk
Date filing received by Companies House |
Description of document filed |
13/04/2010 |
SH01 Return of Allotment of Shares |
15/01/2010 |
CH01 Director’s Change of Particulars |
27/01/2010 |
AR01 Annual Return |
08/01/2010 |
SH01 Return of Allotment of Shares |
27/11/2009 |
AD02 SAIL address changed |
16/11/2009 |
CH03 Secretary’s Change of Particulars |
2/11/2009 |
CH01 Directors’ Change of Particulars (10 notices) |
31/10/2009 |
AD03 Register moved to SAIL address |
31/10/2009 |
AD02 SAIL address created |
15 May 2009 |
Form 288(a) appointment of director or secretary |
6 May 2009 |
Form 288(b) Terminating appointment of director or secretary |
6 May 3009 |
Plc resolutions being items of special business |
APPENDIX 3: INFORMATION POSTED ON COMPANY WEBSITE UNDER “PUBLICATIONS”
Date of posting on website |
Description of document filed |
23 Mar 2010 |
Xstrata Nickel: Asia Mining Congress 2010 |
March 2010 |
Xstrata Fact Sheet, Fourth Quarter 2009 |
16 Mar 2010 |
Exane BNP Paribas: 5th Basic Materials Seminar |
17 Feb 2010 |
Analyst Visit to Xstrata Zinc, Asturias |
3 / 8 Dec 2009 |
Investor Seminar 2009 |
30 Nov 2009 |
Macquarie Metals & Mining Conference |
9 Nov 2009 |
Deutsche Bank BRICS Metals & Mining Conference |
15 Oct 2009 |
Proposed Merger with Anglo American – restricted access documents |
8 Oct 2009 |
Nedgroup Securities 2009 Investment Conference |
Oct 2009 |
Ore Reserves & Mineral Resources Reports |
24 Sep 2009 |
Credit Suisse 2009 Global Steel and Mining Conference |
16 Sep 2009 |
Perumin, Xstrata Copper Transformación y Crecimiento |
13-14 Aug 2009 |
Analyst Presentation, South Africa |
8 Jul 2009 |
Introduction to Xstrata (Proposed Merger with Anglo American – restricted access documents) |
10 Jun 2009 |
UBS Basic Materials Conference |
9 Jun 2009 |
Royal Bank of Canada, Global Mining and Materials Conference |
27 May 2009 |
Analyst Visit to Australasia |
12 May 2009 |
BoA Merrill Lynch conference |
April 2009 |
Sustainability Report 2008 |
In addition, various company presentations made to Conferences and to analysts can be viewed on the company website at www.xstrata.com/investors.php?id=presentations
APPENDIX 4: INFORMATION SENT TO SHAREHOLDERS
Date |
Description of document |
|
The Annual Report and Accounts for the year ended 31st December 2008, Notice of AGM to be held on 5th May 2009, Form of Proxy for the AGM, Dividend Information letter, Electronic Communication letter and Currency Election mandate forms. |
APPENDIX 5: DOCUMENTS SENT TO THE FINANCIAL SERVICES AUTHORITY DOCUMENT VIEWING FACILITY
Copies of the Annual Reports and Accounts, Notices of AGM and Proxy Form, Preliminary Announcement of Results, Blocklisting six monthly returns, Interim report for the period to 30 June 2009, TR-1 notification of holding in Lonmin, Resolutions being items of special business at 5 May 2009 AGM, – all reports can be viewed at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of documents are also available for inspection at the Company’s registered office, at 4th Floor, Panton House, 25 Haymarket, London SW1Y 4EN, during normal business hours.
Caution: This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
| Xstrata contacts | ||||
| Richard Elliston | Claire Divver | |||
| Telephone | +44 20 7968 2885 | Telephone | +44 20 7968 2871 | |
| Mobile | +44 7759 924 576 | Mobile | +44 7785 964 340 | |
| relliston@xstrata.com | cdivver@xstrata.com | |||
Ends