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HEMSCOTT NEWS ALERT - PETROPAVLOVSK PLC



Petropavlovsk PLC - Annual Information Update
RNS Number : 0231E
Petropavlovsk PLC
24 May 2012
 



 

24 May 2012

 

Annual Information Update

 

Pursuant to the requirement of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period 6 May 2011 to 23 May 2012.

1.       Announcements made via a Regulatory Information Service

The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com or on the National Storage Mechanism located at www.hemscott.com/nsm.do.

Copies are also available on the Companys website, www.petropavlovsk.net.   

                                   

Date

Regulatory Headline

09/05/12

Holding(s) in Company

08/05/12

Directors Dealings

08/05/12

Holding(s) in Company

27/04/12

Notice of AGM & Annual Report

16/04/12

Board Changes

12/04/12

Interim Management Statement

04/04/12

Directors Dealings

29/03/12

Appointment of Non-Executive Director

28/03/12

Annual Results for the year ended 31 December 2011

15/03/12

Holding(s) in Company

23/02/12

Reserves and Resources Update

22/02/12

IRC 2011 Annual Results

26/01/12

Full Year & Q4 Trading Update

20/01/12

Holding(s) in Company

17/01/12

Holding(s) in Company

17/01/12

Notice of Trading update

13/01/12

Holding(s) in Company

22/12/11

Directors Declaration

21/12/11

Holding(s) in Company

20/12/11

Board changes

20/12/11

Holding(s) in Company

25/11/11

Albyn commissioning

20/10/11

Q3 Production Report and Interim Management Statement

18/10/11

Notice of Results

16/09/11

Half Yearly Report for period ended 30 June 2011

25/08/11

Directors Declaration

25/08/11

Replacement Half-Yearly Report

25/08/11

Half-Yearly Report

23/08/11

IRC Interim Results and K&S Mine Optimisation Study

08/08/11

Adjustment to Convertible Bond Exchange Price

21/07/11

2011 Half Year Trading Update

13/07/11

Holding(s) in Company

21/06/11

Operational and POX update

27/05/11

Directors dealings

19/05/11

Annual General Meeting

17/05/11

Holding(s) in Company

13/05/11

Directors dealings

06/05/11

Annual Information Update

 

2.       Documents filed with Companies House

The documents listed below were filed with Companies House in the United Kingdom on or around the dates indicated.

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk

2012

Form

Companies House filing - description of document filed

13/04/12

TM01

Director appointment terminated Mr Brian Egan

04/04/12

AP01

Director appointed Ms Rachel English

28/02/12

CH01

Directors change of particulars Mr Peter Hambro

31/01/12

AR01

Annual Return

21/12/11

AP01

Director Appointed Mr Sergey Ermolenko

20/12/11

TM01

Director appointment terminated Dr Pavel Maslovskiy

31/08/11

AP01

Director appointed Dr David Humphreys

24/06/11

AA

Group of Companies accounts made up to 31/12/10

07/06/11

TM02

Appointment terminated - Secretary Anna Karolina Subczynska-Samberger

02/06/11

Res 10

Authorised allotment of shares

02/06/11

Res 13

Increasing the Companys Borrowing Powers

02/06/11

Res 11

Dis-application of pre-emption rights

24/05/11

TM01

Appointment terminated, Director Mr Peter Hill-Wood

20/05/11

AP03

Secretary appointment Ms Amanda Whalley

                                               

3.       Documents published or sent to shareholders or filed through the National Storage Mechanism

The documents listed below (copies of which can be found on the Companys website) were published and/or sent to shareholders on or around the dates indicated.  Copies of these documents have also been filed with the National Storage Mechanism.

                       

Date   

Description of document

27/04/12

Notice of Annual General Meeting 2012

27/04/12

Annual Report 2011

27/04/12

Sustainability Report 2011

16/09/11

Half Yearly  Report for the Period ended 30 June 2011

 

This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European 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.  The information referred to above was provided as at a specific date and may, at any time, become out of date due to changing circumstances.  The Company does not undertake any obligation to update any such information in the future.  This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

Further information regarding the Company and its activities can be found on www.petropavlovsk.net.

 

 

- Ends-

 

For further information:

 

Petropavlovsk PLC

Alya Samokhvalova, Group Head of External Communications        Tel: +44 (0) 20 7201 8900

Rachel Tuft, Investor Relations Officer

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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