Annual Information Update

RNS Number : 6435D

Evraz Plc

18 May 2012

 



Annual Information Update

18 May 2012 - EVRAZ plc (LSE: EVR) ("Company") announces that in accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 month period ended 18 May 2012.

The 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.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  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.

1. Announcements made via RNS, a regulatory information service

Date	Code	Company Name	Headline
17-May-2011	EVR	Evraz Group S.A.	1st Quarter 2011 Trading Update
23-May-2011	EVR	Evraz Group S.A.	Annual Information Update
03-Jun-2011	EVR	Evraz Group S.A.	EVRAZ Priced 20 Billion Rouble Bond Issue
08-Jun-2011	EVR	Evraz Group S.A.	Director/PDMR Shareholding
09-Jun-2011	EVR	Evraz Group S.A.	Director/PDMR Shareholding
15-Jun-2011	EVR	Evraz Group S.A.	Director/PDMR Shareholding
22-Jun-2011	EVR	Evraz Group S.A.	Voluntary Incentive Payment Offer
23-Jun-2011	EVR	Evraz Group S.A.	Director/PDMR Shareholding
24-Jun-2011	EVR	Evraz Group S.A.	Result of Voluntary Incentive Payment Offer
05-Jul-2011	EVR	Evraz Group S.A.	Redemption Notice to Holders of Convertible Bonds
15-Jul-2011	EVR	Evraz Group S.A.	2Q 2011 Operational Results
18-Jul-2011	EVR	Evraz Group S.A.	EVRAZ Receives IR Magazine Awards
22-Jul-2011	EVR	Evraz Group S.A.	Director/PDMR Shareholding
03-Aug-2011	EVR	Evraz Group S.A.	EVRAZ is increasing its 2Q11 EBITDA guidance
05-Aug-2011	EVR	Evraz Group S.A.	EVRAZ to Expand Portland Tubular Operations
05-Aug-2011	EVR	Evraz Group S.A.	Completion of redemption of convertible bonds
18-Aug-2011	EVR	Evraz Group S.A.	Evraz launches construction of a new coal mine
06-Sep-2011	EVR	Evraz Group S.A.	EVRAZ Appoints Vice President of Major Projects
09-Sep-2011	EVR	Evraz Group S.A.	Blocklisting Interim Review
16-Sep-2011	EVR	Evraz Group S.A.	EVRAZ Highveld Certified a Level 5 BEE Company
23-Sep-2011	EVR	Evraz Group S.A.	Intended cancellation of listing of securities
05-Oct-2011	EVR	Evraz Group S.A.	Notice of 1H 2011 Results
06-Oct-2011	EVR	Evraz Group S.A.	Statement re equity stake in Raspadskaya
12-Oct-2011	EVR	Evraz Group S.A.	EVRAZ 1H 2011 Results
17-Oct-2011	EVR	Evraz plc	EVRAZ plc announces share exchange offer
17-Oct-2011	EVR	Evraz Group S.A.	Share Exchange Offer by EVRAZ plc
18-Oct-2011	EVR	Evraz plc	EVRAZ plc announces Publication of Prospectus
07-Nov-2011	EVR	Evraz plc	Share Exchange Offer Wholly Unconditional
10-Nov-2011	EVR	Evraz plc	Holding(s) in Company
11-Nov-2011	EVR	Evraz plc	Extension of Share Exchange Offer
11-Nov-2011	EVRZ	Evraz Group S.A.	Termination of Deposit Agreement
15-Nov-2011	EVR	Evraz plc	Interim Management Statement
28-Nov-2011	EVR	Evraz plc	Second Closing of Share Exchange Offer
29-Nov-2011	EVR	Evraz plc	Total Voting Rights as at 29 November 2011
08-Dec-2011	EVR	Evraz plc	EVRAZ plc included in FTSE 100 Index
16-Dec-2011	EVR	Evraz plc	Third Closing of Share Exchange Offer
16-Dec-2011	EVRZ	Evraz Group S.A.	Intention to Cancel Listing of the GDRs
20-Dec-2011	EVRZ	Evraz Group S.A.	Intention to Cancel Listing of the Rule 144A GDRs
28-Dec-2011	EVR	Evraz plc	Evraz NA Signs US$610m Revolving Facility
30-Dec-2011	EVR	Evraz plc	Total Voting Rights
04-Jan-2012	EVR	Evraz plc	Holding(s) in Company
17-Jan-2012	EVR	Evraz plc	EVRAZ Q4 and FY 2011 Operational Results
27-Jan-2012	EVR	Evraz plc	Fourth Closing of Share Exchange Offer
31-Jan-2012	EVR	Evraz plc	Total Voting Rights
08-Feb-2012	EVR	Evraz plc	Final Closing of Share Exchange Offer
17-Feb-2012	EVR	Evraz plc	Issue of Ordinary Shares
29-Feb-2012	EVR	Evraz plc	Independent Non-executive Director Appointment
29-Feb-2012	EVR	Evraz plc	Total Voting Rights
21-Mar-2012	EVR	Evraz plc	Notice of FY 2011 Results
28-Mar-2012	EVR	Evraz plc	Preliminary Unaudited Financial Results for 2011
16-Apr-2012	EVR	Evraz plc	EVRAZ Q1 2012 OPERATIONAL RESULTS
18-Apr-2012	EVR	Evraz plc	EVRAZ priced US$600 million Note Issue
25-Apr-2012	EVR	Evraz plc	Publication of 2011 Annual Report and Accounts
08-May-2012	EVR	Evraz plc	Notice of AGM
15-May-2012	EVR	Evraz plc	Interim Management Statement
17-May-2012	EVR	Evraz plc	EVRAZ to Be Included in MSCI UK Index

These regulatory announcements can be viewed at the Company's website http://www.evraz.com/investor/rns_disclosure or at the London Stock Exchange website www.londonstockexchange.com.

2. Documents filed at Companies House

The following documents were filed with the Registrar of Companies in England and Wales on or around the dates indicated:

Date	Form	Headline
23-Sep-2011	IN01	Incorporation and Memorandum and Articles of Association
26-Sep-2011	SH50	Application to commence business and borrow
13-Oct-2011	NM01, RES15	Change of name
13-Oct-2011	TM02	Termination of secretary
13-Oct-2011	AD01	Change of registered office
18-Oct-2011	AA01	Extension of accounting reference date
19-Oct-2011	TM01	Termination of directors
20-Oct-2011	AP04	Appointment of secretary
24-Oct-2011	AP01	Appointment of directors
27-Oct-2011	CH01	Change of directors' particulars
28-Oct-2011	RES01	Shareholder authority to adopt new Articles of Association
28-Oct-2011	RES06	Shareholder authority to reduce issued share capital
28-Oct-2011	RES11	Shareholder authority to disapply pre-emption rights
28-Oct-2011	RES10	Shareholder authority to allot shares and debentures
28-Oct-2011	RES12	Shareholder authority to vary share rights and names
02-Nov-2011	AP01	Appointment of directors
09-Nov-2011	AD02, AD03	Creation of SAIL address and register of members moved to SAIL address
10-Nov-2011	MEM/ARTS	Articles of Association
14-Nov-2011	SH08	Notice of name of other designation of class of shares
14-Nov-2011	SH10	Notice of particulars of variation of rights attached to shares
17-Nov-2011	SH01	Allotment of shares (statement of capital)
24-Nov-2011	SH19	Reduction of issued share capital (statement of capital)
01-Dec-2011	SH10	Notice of name of other designation of class of shares
28-Dec-2011	SH01	Allotment of shares (statement of capital)
10-Jan-2012	SH06	Notice of cancellation of shares (statement of capital)
10-Jan-2012	SH02	Notice of redemption of shares (statement of capital)
10-Jan-2012	RP04	Second filing for form SH01
16-Jan-2012	SH03	Return of purchase of own shares
09-Feb-2012	SH01	Allotment of shares (statement of capital)
07-Mar-2012	SH01	Allotment of shares (statement of capital)
08-Mar-2012	AP01	Appointment of director
15-Mar-2012	SH01	Allotment of shares (statement of capital)

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

3. Documents sent to shareholders

The following information was provided to shareholders on or around the dates indicated:

Date	Description
13-Nov-2011	EVRAZ plc: Notice of General Meeting
14-Nov-2011	EVRAZ plc: Notice of General Meeting
08-May-2012	EVRAZ plc: 2011 Annual Report and Accounts
08-May-2012	EVRAZ plc: Notice of AGM 2012 and proxy form

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 5th floor, 6 St. Andrew Street, London EC4A 3AE, or the Company's website at www.evraz.com.

4. Documents submitted to the FSA

The following documents were submitted to the FSA and may be viewed at the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM. 

Effective date	Description
31-Dec-2011	EVRAZ plc: 2011 Annual Report and Accounts
08-May-2012	EVRAZ plc: Notice of AGM 2012 and proxy form

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For further information

Investor contact:
Alexander Boreyko
Director, Investor Relations
London: [phone]           Moscow: [phone]

[e-mail]

Media contact:

Oleg Kuzmin

VP, Corporate Communications

London: [phone]          Moscow: [phone]

[e-mail] 

Company secretary:

TMF Corporate Administration Services Limited

London: [phone]

 

END

 

 

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