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Petropavlovsk Plc (POG)

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Friday 06 May, 2011

Petropavlovsk Plc

Annual Information Update

RNS Number : 0881G
Petropavlovsk PLC
06 May 2011
 



 

6 May 2011

 

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 period 22 April 2010 to 6 May 2011.

1.       Announcements made via a Regulatory Information Service

The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com or on the National Storage Mechanism located at www.hemscott.com/nsm.do Copies are also available on the Company's website, www.petropavlovsk.net.   

                                   

Date

Description

21/04/11

Production Update for Q1 2011 and Interim Management Statement

13/04/11

Notice of AGM and Posting of Reports

13/04/11

IRC Limited - Q1 2011 Trading Update

04/04/11

Holding(s)  in Company

31/03/11

Annual Results for the Year Ended 31 December 2010

30/03/11

Holding(s) in Company

25/03/11

Notice of Results

22/03/11

Annual Review of Ore Reserves & Mineral Resources

28/02/11

IRC Limited - Announcement of Annual Results and issue of Annual Report

18/02/11

Heads of Agreement

07/02/11

Holding(s) in Company

31/01/11

Holding(s) in Company

28/01/11

Directors' Dealings

27/01/11

2010 Full Year and Fourth Quarter Update

24/01/11

Trading Update Notification

20/01/11

Holding(s) in Company

14/01/11

Holding(s) in Company

10/01/11

Directors' Declaration

04/01/11

Board Change

21/12/10

Holding(s) in Company

06/12/10

IRC Announcement re K&S Construction Contract

03/12/10

Holding(s) in Company

01/12/10

Holding(s)  in Company

11/11/10

Holding(s) in Company

03/11/10

Interim Management Statement

15/10/10

IPO Progress

13/10/10

IPO Progress

08/10/10

Progress of Proposed Listing

07/10/10

Analyst and Investor Site Visit

06/10/10

Director/PDMR Shareholding

06/10/10

Holding(s) in Company

29/09/10

IRC Global Offering Details

21/09/10

Holding(s) in Company

21/09/10

Information Relating to Proposed Listing

10/09/10

Half-Year Report distribution

10/09/10

Update proposed listing non-precious metals division Hong Kong

03/09/10

Holding(s) in Company

27/08/10

Director/PDMR Shareholding - Replacement

27/08/10

Director/PDMR Shareholding

26/08/10

Correction-Interim Dividend Payment

26/08/10

Half-Year Results for the Period Ended 30 June 2010

20/08/10

Notice of Results

18/08/10

Holding(s) in Company

10/08/10

Holding(s) in Company

09/08/10

Holding(s) in Company

22/07/10

2010 Half Year Trading Update

23/06/10

Warrants Delisting

17/06/10

Filing of Listing Application in Hong Kong

11/06/10

Total Voting Rights

11/06/10

Director/PDMR Shareholding

10/06/10

Director/PDMR Shareholding

10/06/10

Exercise of Warrants and Application for Listing

07/06/10

Warrant Expiry and Adjustment

07/06/10

Proposed equity investment in iron ore business

02/06/10

Holding(s) in Company

20/05/10

Annual General Meeting

06/05/10

1st Quarter Results

23/04/10

Blocklisting Interim Review

22/04/10

Annual Information Update

 

.

2.       Documents filed with Companies House

The documents listed below were filed with Companies House in the United Kingdom on or around the dates indicated. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

 

                                               

Date

Form

Description

11/03/11

CH01

Director's change of particulars - Lord Guthrie

22/02/11

CH01

Director's change of particulars - Dr Alfiya Samokhvalova

03/02/11

CH01

Director's change of particulars - Mr J B Egan

03/02/11

CH03

Secretary's change of particulars - Mrs A K Subczynska

31/01/11

TM02

Resignation of Secretary - Mrs L Dolor

26/01/11

AR01

Annual Return & Bulk List and Statement of Capital

18/01/11

AP01

Appointment of Director - Dr Alfiya Samokhvalova

18/01/11

AP01

Appointment of Director - Mr Andrey Maruta

18/01/11

AP01

Appointment of Director - Mr Martin Smith

22/09/10

AP03

Appointment of Secretary - Mrs L Dolor

29/06/10

SH01

Statement of Capital

29/06/10

TM02

Resignation of Secretary - Ms H Williams

24/05/10

AA

Accounts for the year ended 31 December 2009

24/05/10

RES10

Authorised Allotment of Shares and Debentures

24/05/10

RES01

Alteration to Memorandum and Articles

24/05/10

RES09

Authority to purchase shares

24/05/10

RES11

Dis-application of pre-emption rights

26/04/10

CH01

Director's change of particulars - Mr C McVeigh

3.       Documents published or sent to shareholders or filed with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism

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.  Copies of these documents have also been filed with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism.

                       

Date   

Description

13/04/11

Notice of Annual General Meeting 2011

18/04/11

Annual Report 2010

18/04/11

Financial Statements 2010

18/04/11

Sustainability Report 2010

10/09/10

Half Year Report for the Period ended 30 June 2010

 

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

 

 

 

 

 

 

 

 


This information is provided by RNS
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