Pierre Perrin-Monlouis Dernière mise à jour: 20 octobre 2021
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
8 Dec 2009
Fair value review of assets – Kidd Metallurgical plant to cease operations
7 Dec 2009
Notification of Major Interest in Shares (PDF)
3 Dec 2009
Xstrata Investor Seminar
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
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
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
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
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
2 Oct 2009
Notification of Major Interests in Shares
30 Sep 2009
Notification of Major Interests in Shares (PDF)
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
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
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
Xstrata Copper
Xstrata Coal and Xstrata Nickel
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
Xstrata Coal, South Africa
Xstrata Copper
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
Xstrata Nickel, Koniambo, New Caledonia
Xstrata Coal, Hunter Valley, Australia
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.
