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Aricom PLC (ORE)

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Wednesday 18 March, 2009

Aricom PLC

Annual Information Update

RNS Number : 0668P
Aricom PLC
18 March 2009
 



Press Release

    18 March 2009


Aricom plc ("Aricom" or "the Company")

Annual Information Update

Pursuant to the requirements 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 twelve months ended 17 March 2009.

The information referred to below was provided as at a specific date and may, at any time, become out of date due to changing circumstances.

The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com.

 Date

Description

2009


13/03/09


09/03/09


27/02/09

26/02/09

Posting of Warrant Scheme Document; Convening of Aricom Warrantholders meeting

Posting of Scheme Document; Convening of PHM and Aricom Shareholder meetings

Intended Proposals to Aricom Warrantholders

Final Results for the year to 31 December 2008

20/02/09

Notice of Results

06/02/09

Recommended Merger of Peter Hambro Mining and Aricom

05/02/09

Possible Merger of Peter Hambro Mining and Aricom

14/01/09

Director/PDMR Shareholding

09/01/09

Statement re possible offer



2008


04/12/08

Kuranakh Project Update

02/12/08

Price Monitoring Extension

13/11/08

Memorandum of Understanding with MCC

05/11/08

Second Price Monitoring Extension

05/11/08

Price Monitoring Extension

04/11/08

Interim Management Statement

30/10/08

Share Price Movement

16/10/08

Second Price Monitoring Extension

16/10/08

Price Monitoring Extension

09/10/08

Director/PDMR Shareholding

09/10/08

Director/PDMR Shareholding

09/10/08

Director/PDMR Shareholding

09/10/08

Long Term Incentive Plan continuation 

08/10/08

Completion of Feasibility Study

30/09/08

Exercise of options for extensions to Aricom projects

29/09/08

Holding(s) in Company

26/0908

Holding(s) in Company

26/09/08

Notice of Announcement of iron ore feasibility study results

25/09/08

Holding(s) in Company

24/09/08

Holding(s) in Company

19/09/08

Second Price Monitoring Extension

19/09/08

Price Monitoring Extension

17/09/08

Holding(s) in Company

29/08/08

Joint Venture with Chinalco

26/08/08

Holding(s) in Company

20/08/08

Holding(s) in Company

06/08/08

Interim Results

06/08/08

Appointment of non Executive Director

28/07/08

Notice of Results

03/07/08

Holding(s) in Company

24/06/08

Directors' Dealings

19/06/08

Aricom achieves first revenue from Kuranakh project

06/06/08

Holding(s) in Company

03/06/08

Holding(s) in Company

27/05/08

Aricom appoints Morgan Stanley as Financial Adviser for financing further development at the K&S and Garinskoye projects

20/05/08

Holding(s) in Company

09/05/08

Holding(s) in Company

08/05/08

Interim Management Statement

15/04/08

Results of AGM

31/03/08

Holding(s) in Company

25/03/08

Strategic Acquisitions of Extensions to Aricom Projects 

07/03/08

Annual Information Update



The documents listed below were filed with Companies House on or around the dates indicated.  Copies of these documents can be obtained from Companies House or through Companies House direct at www.direct.companieshouse.gov.uk.  

 Date 

Description

20/01/09

Form 288a Appointment of Director 

21/10/08

Form 88 (2) Allotment of shares

08/10/08

Form 88 (2) Allotment of shares

23/09/08

Annual Return

05/08/08

Form 288c Change of particulars for Secretary 

22/07/08

Form 288c Change of particulars for Director 

21/04/08

Articles of Association

21/04/08

Shareholder Resolution

14/03/08

Form 88 (2) Allotment of shares

 


The documents listed below were published and/or sent to shareholders.

 Date 

Description

13/03/09

09/03/09

26/02/09

Warrant Scheme Document

Scheme Document

Annual Report & Accounts for the year ended 31 December 2008

06/02/09

Letter re recommended offer for Aricom by Peter Hambro Mining

09/01/09

Letter sent in accordance with Rule 2.6 of The City Code on Takeovers and Mergers

06/08/08

Interim Report for the six months ended 30 June 2008



Further information on the Company's activities can be found on www.aricom.plc.uk 



- Ends -


For further information: 

Aricom plc


Charlie Gordon, Investor Relations Officer

 Heather Williams, Company Secretary

Tel: +44 (0) 20 7201 8939


www.aricom.plc.uk



Abchurch


Charlie JackGeorge Parker

Tel: +44 (0) 20 7398 7719


www.abchurch-group.com 



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