Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

 Information  X 
Enter a valid email address

Peter Hambro Mining (POG)

  Print      Mail a friend       Annual reports

Wednesday 22 April, 2009

Peter Hambro Mining

Publication of Prospectus

RNS Number : 9470Q
Peter Hambro Mining PLC
22 April 2009

22 April 2008

PETER HAMBRO MINING PLC ("PHM" or the "Company")

Publication of Prospectus for Main Market; Board Changes

Further to the announcement from Aricom plc ("Aricom") released today confirming the Court approval, the Company is pleased to announce the publication of its prospectus ("Prospectus") in connection with its proposed move from AIM to the London Stock Exchange plc's main market for listed securities ("Main Market"). Admission of PHM's existing Ordinary Shares to the Official List of the UK Listing Authority and to trading on the Main Market is expected to occur today, Wednesday 22 April 2009, at 8:00 a.m ("Admission").

In addition, the New Ordinary Shares and the Warrants to be issued by the Company in connection with the Scheme and Warrant Offer respectively are also expected to be admitted to the Official List and to trading on the Main Market today, 22 April, at 8.00am today.

Despatch of share certificates in respect of New Ordinary Shares and warrant certificates in respect of the Warrants is expected to take place on or before 6 May 2009.

We look forward to welcoming Sir Malcolm Field, Sir Roderic Lyne and Brian Egan who will be joining the board of PHM (the "Board") from Aricom with effect from Admission. Sir Malcolm Field and Sir Roderic Lyne will be joining as Non-Executive Directors and Brian Egan has been appointed Chief Financial Officer. They will join Peter Hambro (Chairman), Dr. Pavel Maslovskiy (Chief Executive), Sir Rudolph Agnew (Senior Non-Executive Director), Lord Guthrie of Craigiebank (Non-Executive Director) and Peter Hill-Wood (Non-Executive Director) on the Board. As indicated previously, Jay Hambro, Alexei Maslovskiy, Andrey Maruta, Alfiya Samokhvalova and Karolina Subczynska have resigned from the Board with effect from 20 April 2009. The Company would like to thank them for the time and effort they have given the Company in their previous roles.

The Prospectus has been submitted to the UKLA's Document Viewing Facility situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. It is also available for inspection at the offices of Norton Rose LLP, legal advisers to the Company, at 3 More London Riverside, London SE1 2AQ.  


The Prospectus will be available on the Company's website

Terms and conditions used in this announcement, unless the context otherwise requires, have the same meanings as given to them in the Prospectus.


Peter Hambro Mining Plc     

Alya Samokhvalova

+44 (0) 20 7201 8900

J.P. Morgan Cazenove      

Patrick Magee

Guy Marks

+44 (0)20 7155 2828

Canaccord Adams Limited

Robert Finlay

Guy Blakeney

+44 (0) 20 7050 6500


David Simonson 

Tom Randell 

Maria Suleymanova 

+44 (0)20 7653 6620

Dealing disclosure requirements

Under the provisions of Rule 8.3 of the Code, if any person is, or becomes, "interested" (directly or indirectly) in, one per cent or more of any class of "relevant securities" of Aricom or Peter Hambro Mining, all "dealings" in any "relevant securities" of that company (including by means of an option in respect of, or a derivative referenced to, any such "relevant securities") must be publicly disclosed by not later than 3.30pm (London time) on the London business day following the date of the relevant transaction. This requirement will continue until the date on which the Offer becomes, or is declared, unconditional as to acceptances or lapses or is otherwise withdrawn or on which the "offer period" otherwise ends. If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire an "interest" in "relevant securities" of Aricom or Peter Hambro Mining, they will be deemed to be a single person for the purpose of Rule 8.3 of the Code.

Under the provisions of Rule 8.1 of the Code, all "dealings" in "relevant securities" of Aricom or Peter Hambro Mining by Peter Hambro Mining or Aricom, or by any of their respective "associates" must also be disclosed by no later than 12.00 noon (London time) on the London business day following the date of the relevant transaction. A disclosure table, giving details of the companies in whose "relevant securities" "dealings" should be disclosed, and the number of such securities in issue, can be found on the Takeover Panel's website at "Interests in securities" arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an "interest" by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities. Terms in quotation marks are defined in the Code, which can also be found on the Panel's website. If you are in any doubt as to whether or not you are required to disclose a dealing under Rule 8, please consult the Panel's website at or contact the Panel on telephone number +44(0)20 7638 0129; fax number +44(0)20 7236 7013.

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