Information  X 
Enter a valid email address

Kazakhmys PLC (KAZ)

  Print      Mail a friend       Annual reports

Friday 01 May, 2009

Kazakhmys PLC

Annual Information Update

RNS Number : 4636R
Kazakhmys PLC
01 May 2009
 



Kazakhmys PLC ("the Company")

Annual Information Update

For the period from 1 May 2008 to 30 April 2009


The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 May 2008 to 30 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.


For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.


1.     Announcements made via the Regulatory News Service ("RNS"), a Regulatory 
        Information Service ("RIS")


All documents listed below were published via RNS on the dates indicated.


Date

Headline

 

30 April 2009

Total Voting Rights

30 April 2009

Q1 2009 Production Report & Interim Management Statement

9 April 2009

Annual Financial Report

8 April 2009

Director/PDMR Shareholding

6 April 2009

Director/PDMR Shareholding

31 March 2009

Total Voting Rights

31 March 2009

Preliminary Results 2008

20 March 2009

Early Completion of AES Management Contract

5 March 2009

Trading Update 2008

5 March 2009

Appointment of Non-Executive Director

27 February 2009

Total Voting Rights

26 February 2009

Holding(s) in Company

26 February 2009

Notice of Trading Update and Preliminary Results 2008

30 January 2009

Total Voting Rights

29 January 2009

Production Summary for Full Year 2008 and Q4 2008

22 January 2009

Appointment of Joint Corporate Broker

21 January 2009

Announcement regarding Share Pledges

31 December 2008

Total Voting Rights

9 December 2008

Board of Directors

28 November 2008

Total Voting Rights

20 November 2008

Non-Executive Director Appointment

13 November 2008

Director/PDMR Shareholding

5 November 2008

Director/PDMR Shareholding

31 October 2008

Total Voting Rights

31 October 2008

Director/PDMR Shareholding

30 October 2008

Q3 2008 Production Report & Interim Management Statement

17 October 2008

End of Offer Period

7 October 2008

Potential Strategic Partnership

1 October 2008

Change of Interim Dividend Payment Date

30 September 2008

Total Voting Rights

29 August 2008

Total Voting Rights

28 August 2008

Half-Yearly Results

15 August 2008

Notice of Half-Yearly Results

11 August 2008

Purchase of Further Shares in ENRC PLC

31 July 2008

Total Voting Rights

30 July 2008

Q2 2008 Production Results

29 July 2008

Completion of Acquisition

28 July 2008

Holding(s) in Company

25 July 2008

Holding(s) in Company

25 July 2008

Holding(s) in Company

24 July 2008

Issue of New Ordinary Shares

18 July 2008

Publication of Supplementary Prospectus

15 July 2008

Progress of Bozymchak Gold Project

15 July 2008

Update Regarding Speculation

14 July 2008

Rule 2.10 Announcement

14 July 2008

Statement Regarding Speculation

9 July 2008

Result of General Meeting

30 June 2008

Total Voting Rights

26 June 2008

Commissioning of Sulphuric Acid Plant

20 June 2008

Publication of Prospectus

17 June 2008

Investment in Major Growth Projects

10 June 2008

Acquisition of Further Stake

30 May 2008

Total Voting Rights

30 May 2008

Acquisition of Ekibastuz Power Plant

13 May 2008

End of Offer Period

9 May 2008

Offer Rejection

2 May 2008

Annual Information Update

1 May 2008

Presentation on Power


Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.


2.     Documents filed at Companies House

 

The Company has submitted various filings to Companies House as follows:


Date

Type

Description

26 January 2009

Form 288a

Director Appointed Daulet Yergozhin

28 December 2008

Form 288b

Director Resigned James Rutland

27 August 2008

SA

Share Agreement OTC

27 August 2008

Form 88(2)

Return of allotment of shares

15 August 2008

Form 363a

Return made up to 15 July 2008

Bulk List Available Separately

23 July 2008

RES09

Acquisition Agreement 9 July 2008

Company Purchase 98,607,884 9 July 2008

12 May 2008

RES01

Disapplication of pre-emption rights 30 April 2008

45,495,428 shares @ 20p 30 April 2008

Alter Articles of Association 30 April 2008

Adopt Articles of Association 30 April 2008

6 May 2008

AA

Group of Companies' Accounts made up to 31 December 2007


Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown WayCardiff CF14 3UZ.


3.     Documents published and sent to shareholders


Date

Description

9 April 2009

Annual Report and Accounts 2008, Notice of Annual General Meeting 2009 and Form of Proxy

31 October 2008

Electronic Shareholder Communications

15 July 2008

Rule 2.6 Letter 

20 June 2008

Prospectus/Circular including Notice of General Meeting


Copies of all documents referred to above are also available for inspection at the Company's registered office: 6th Floor, Cardinal Place100 Victoria StreetLondon SW1E 5JL during normal business hours.


4.     Documents made available on the Company's website (www.kazakhmys.com)


Date

Description

28 August 2008

Half-Yearly Results 2008

18 July 2008

Supplementary Prospectus 



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. 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 upon by any person.


Further information regarding the Company and its activities is available at www.kazakhmys.com.



Robert Welch
Company Secretary

020 7901 7831



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