Information  X 
Enter a valid email address

Kazakhmys PLC (KAZ)

  Print      Mail a friend       Annual reports

Wednesday 11 May, 2011

Kazakhmys PLC

Annual Information Update

RNS Number : 4252G
Kazakhmys PLC
11 May 2011
 

Kazakhmys PLC ("the Company")

Annual Information Update

 

The Company announces that in accordance with Prospectus Rule 5.2.1, the following information has been published or made available to the public over the previous 12 months 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")

 

The following UK regulatory announcements have been made by the Company via RNS on the dates indicated.

 

Date

Headline

4 May 2011

1st Quarter Results

28 April 2011

Total Voting Rights

8 April 2011

Annual Financial Report

7 April 2011

Director/PDMR Shareholding

31 March 2011

Total Voting Rights

29 March 2011

Board Changes

29 March 2011

Audited Results for year ended 31 December 2010

3 March 2011

Trading Update for the year ended 31 December 2010

28 February 2011

Total Voting Rights

25 February 2011

Notice of Results

14 February 2011

Chairman's Holding and Potential HK Listing

3 February 2011

Appointment of Group Chief Operating Officer

31 January 2011

Total Voting Rights

27 January 2011

Kazakhmys Production Report for 12 Months and the Fourth Quarter ended 31 December 2010

31 December 2010

Total Voting Rights

8 December 2010

Director/PDMR Shareholding

30 November 2010

Total Voting Rights

18 November 2010

Update on Major Growth Project

1 November 2010

Total Voting Rights

28 October 2010

Production Report for Q3 2010 & Interim Management Statement

5 October 2010

Holding(s) in Company

5 October 2010

Director/PDMR Shareholding

5 October 2010

Director/PDMR Shareholding

30 September 2010

Total Voting Rights

24 September 2010

Director/PDMR Shareholding

24 September 2010

Increase in Power Capacity at Ekibastuz

10 September 2010

Board of Directors

31 August 2010

Total Voting Rights

26 August 2010

Half-Yearly Report for the period ended 30 June 2010

20 August 2010

Director External Appointment

20 August 2010

Notice of Results

30 July 2010

Total Voting Rights

29 July 2010

Production Summary for Six Months and Q2 ended 30 June 2010

30 June 2010

Total Voting Rights

22 June 2010

Director External Appointment

28 May 2010

Total Voting Rights

18 May 2010

Director/PDMR Shareholding

14 May 2010

AGM Statement

11 May 2010

Director Appointment

7 May 2010

Annual Information Update

 

Details of all regulatory announcements for the Company can be found via the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/prices-and-markets/markets/prices.htm) or on the Company's website (www.kazakhmys.com).

 

2.      Documents filed at Companies House

 

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

 

Date

Type

Description

21 February 2011

AR01

16 July 2010 Bulk List

13 September 2010

TM01

Appointment Terminated, Director Vladimir Ni

16 August 2010

AR01

15 July 2010 Bulk List

5 August 2010

CH01

Director's Change of Particulars / David John Charles Munro / 31 March 2010

25 May 2010

RES13

To call a General Meeting on not less than 14 clear days notice 14 May 2010

25 May 2010

RES01

Alteration to Memorandum and Articles

25 May 2010

RES09

Authority - Purchase Shares other than from Capital

25 May 2010

RES11

Disapplication of Pre-emption Rights

25 May 2010

RES10

Authorised Allotment of Shares and Debentures

24 May 2010

AA

Group of Companies' Accounts made up to 31 December 2009

24 May 2010

MEM/ARTS

Articles of Association

 

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 Way, Cardiff CF14 3UZ.

 

3.      Documents published and sent to shareholders

 

The following documents have been filed with the Financial Services Authority and sent to shareholders on the date indicated:

 

Date

Description

8 April 2011

Annual Report and Accounts 2010, Notice of Annual General Meeting 2011 and Form of Proxy

 

A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.

 

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

 

Date

Description

26 August 2010

Half-Yearly Results 2010

 

Copies of all documents referred to above are also available for inspection at the Company's registered office: 6th Floor, Cardinal Place, 100 Victoria Street, London SW1E 5JL during normal business hours.

 

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
 
 
AIUGGURCAUPGGAG