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Petropavlovsk Plc (POG)

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Thursday 22 April, 2010

Petropavlovsk Plc

Annual Information Update

RNS Number : 6179K
Petropavlovsk PLC
22 April 2010
 



22 April 2010

 

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 twelve months ended 22 April 2010.

 

The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, at Financial Services Authority, The North Colonnade, Canary Wharf, London, E14 5HS.  Copies are also available on the Company's website, www.petropavlovsk.net.

 

Date                Description   

20/04/10

Notice of AGM

20/04/10

Reorganisation of Director's Holdings

26/03/10

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

25/03/10

Annual Results for the year ended 31 December 2009

23/03/10

Chinese Funding and Co-operation Agreements

22/03/10

Notice of Results

04/03/10

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

02/03/10

Notification of Major Interests in Shares

19/02/10

Publication of Offering Circular

18/02/10

Notification of Major Interest in Shares

12/02/10

Appointment of Dr. Graham Birch as Non-Executive Director

10/02/10

Extraordinary General Meeting

04/02/10

Convertible Bond Offering - Greenshoe Option

03/02/10

Notification of Major Interest in Shares

26/01/10

Notice of Extraordinary General Meeting

22/01/10

Convertible Bond pricing

22/01/10

Convertible Bond issue

21/01/10

2009 Full Year and Fourth Quarter Trading Update

07/01/10

Notification of Major Interest in Shares

04/01/10

Notification of Major Interest in Shares

29/12/09

Notification of Major Interests in Shares

22/12/09

Notification of Major Interest in Shares

18/12/09

Directors Dealings

17/12/09

Notification of Major Interest in shares

16/12/09

Reorganisation of Director's Holdings

16/12/09

Update ahead of Year End and Production Guidance

10/12/09

7.125 per cent Guaranteed Convertible Bonds Due 2010/Total Voting Rights

08/12/09

Total Voting Rights

07/12/09

Reminder of Conversion Period

07/12/09

Notification of Major Interest in Shares

04/12/09

Notification of Major Interests in Shares

03/12/09

Total Voting Rights

02/12/09

Total Voting Rights

01/12/09

Total Voting Rights

30/11/09

Total Voting Rights

27/11/09

Total Voting Rights

26/11/09

Total Voting Rights

25/11/09

Notification of Major Interest in Shares

20/11/09

Total Voting Rights

18/11/09

Director's Dealings

13/11/09

Redemption Notice

03/11/09

Notification of Major Interest in Shares

03/11/09

Total Voting Rights

30/10/09

Notification of major interest in shares

22/10/09

Application for Listing

20/10/09

Director's Share Dealings

20/10/09

Application for Listing/Total Voting Rights

19/10/09

Interim Management Statement

13/10/09

Agreement with Xuan Yuan Industrial Development Co. Ltd. to develop the K&S iron ore project

06/10/09

Participation with Leader Fund Management Company in Russian Gold Fund

24/09/09

Announcement of Results of a Tender Offer and Consent Solicitation

24/09/09

Change of name

14/09/09

Results of EGM

10/09/09

Tender Offer and Consent Solicitation: Update

02/09/09

Announcement of Tender Offer and Consent Solicitation

27/08/09

Half-Year Report for the Period ended 30 June 2009

20/07/09

Trading update

01/07/09

Directors' Dealings

01/07/09

Notification of Major Interests in Shares

26/06/09

Notification of Transactions of Directors, Persons Discharging Responsibility or Connected Persons

25/06/09

Results of AGM & Update

04/06/09

Directors' Dealing

04/06/09

Notification of Major Interests in Shares

04/06/09

Notification of Major Interests in Shares

03/06/09

Directorate Change

28/05/09

Notice of AGM

26/05/09

Notification of Major Interests in Shares

07/05/09

Production Report for Q1 2009 and Interim Management Statement

05/05/09

Purchase of US40m 7% Gold Equivalent Exchangeable Bonds due 2012

01/05/09

Notice of Interim Management Statement

29/04/09

Notification of Major Interests in Shares

24/04/09

Notification of Major Interests in Shares

24/04/09

Notification of Major Interests in Shares

24/04/09

Notification of Major Interests in Shares

24/04/09

Notification of Major Interests in Shares

22/04/09

Completion of Acquisition & Move to Main Market

22/04/09

Publication of Prospectus for Main Market; Board Changes

The documents listed below were filed with Companies House in the United Kingdom 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                Form               Description

25/02/10

AP01

Director appointment - Graham Birch

13/01/10

AR01

Annual Return

13/01/10

CH01

Director's change of particulars - Pavel Maslovskiy

29/12/09

SH01

Allotment of Shares

05/11/09

SH01

Allotment of Shares

20/10/09

AD03

Register(s) moved to single alternative inspection location address

20/10/09

AD02

Single alternative inspection location address created

23/09/09

MEM/ARTS

Memorandum and Articles of Association

23/03/09

 

Company name changed from Peter Hambro Mining PLC

26/08/09

 

Auditor's Resignation

16/07/09

288a

Director appointment - Charles McVeigh

29/06/09

 

Annual accounts made up to 31 December 2008

29/06/09

 

Authorised allotment of shares and debentures

10/06/09

288b

Appointment terminated Director - Sir Rudolph Agnew

12/05/09

MEM/ARTS

Memorandum of Association

12/05/09

123

Notice of increase in share capital

12/05/09

88(2)

Return allotment of shares

11/05/09

MEM/ARTS

Articles of Association

09/05/09

288b

Resignation of Director - George Hambro

09/05/09

288b

Resignation of Director - Alexei Maslovsky

09/05/09

288b

Resignation of Director - Andrey Maruta

09/05/09

288b

Resignation of Director - Anna Karolina Subczynska-Samberger

09/05/09

288b

Resignation of Director - Alfia Samokhvalova

09/05/09

288a

Appointment of Director - Brian Egan

09/05/09

288a

Appointment of Director - Sir Malcolm Field

09/05/09

288a

Appointment of Director - Sir Roderic Lyne

 

The documents listed below (copies of which can be found on the Company's website) were published and/or sent to shareholders on or around the dates indicated.

 

Date                Description   

19/04/10

Notice of Annual General Meeting 2010

19/04/10

Annual Report and Accounts for the year ended 31 December 2009

15/02/10

Offering Circular: US$380,000,000 4.00% Guaranteed Convertible Bonds due 2015

25/01/10

Notice of Extraordinary General Meeting - 10 February 2010

28/08/09

Notice of Extraordinary General Meeting - 14 September 2009

27/08/09

Half Year Report for the Period ended 30 June 2009

28/05/09

Notice of Annual General Meeting 2009

22/04/09

Prospectus for Main Board Listing

 

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

Heather Williams, Company Secretary

 

 

 

 

 

 

 


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