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Kazakhmys PLC (KAZ)

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Thursday 10 May, 2012

Kazakhmys PLC

Annual Information Update

RNS Number : 1014D
Kazakhmys PLC
10 May 2012
 



Annual Information Update

 

The Company announces that in accordance with Prospectus Rule 5.2.1 of the UK Listing Authority, 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

10 May 2012

Transaction in Own Shares

9 May 2012

Transaction in Own Shares

4 May 2012

Transaction in Own Shares

3 May 2012

Transaction in Own Shares

2 May 2012

Transaction in Own Shares

1 May 2012

Transaction in Own Shares

30 April 2012

Total Voting Rights

30 April 2012

Transaction in Own Shares

27 April 2012

Transaction in Own Shares

26 April 2012

Director External Appointment

26 April 2012

1st Quarter Results

26 April 2012

Transaction in Own Shares

25 April 2012

Transaction in Own Shares

24 April 2012

Director/PDMR Shareholding

24 April 2012

Transaction in Own Shares

23 April 2012

Transaction in Own Shares

20 April 2012

Transaction in Own Shares

19 April 2012

Transaction in Own Shares

18 April 2012

Transaction in Own Shares

17 April 2012

Transaction in Own Shares

16 April 2012

Transaction in Own Shares

13 April 2012

Transaction in Own Shares

12 April 2012

Transaction in Own Shares

11 April 2012

Shareholder Documentation

11 April 2012

Transaction in Own Shares

10 April 2012

Transaction in Own Shares

5 April 2012

Director/PDMR Shareholding

5 April 2012

Transaction in Own Shares

4 April 2012

Transaction in Own Shares

3 April 2012

Transaction in Own Shares

2 April 2012

Transaction in Own Shares

30 March 2012

Total Voting Rights

30 March 2012

Transaction in Own Shares

29 March 2012

Director/PDMR Shareholding

27 March 2012

Audited Results For Year Ended 31 December 2011

27 March 2012

Transaction in Own Shares

26 March 2012

Transaction in Own Shares

23 March 2012

Transaction in Own Shares

22 March 2012

Transaction in Own Shares

21 March 2012

Director/PDMR Shareholding

21 March 2012

Transaction in Own Shares

20 March 2012

Transaction in Own Shares

19 March 2012

Transaction in Own Shares

16 March 2012

Transaction in Own Shares

15 March 2012

Transaction in Own Shares

14 March 2012

Transaction in Own Shares

13 March 2012

Transaction in Own Shares

12 March 2012

Transaction in Own Shares

9 March 2012

Transaction in Own Shares

8 March 2012

Transaction in Own Shares

7 March 2012

Transaction in Own Shares

6 March 2012

Transaction in Own Shares

5 March 2012

Transaction in Own Shares

1 March 2012

Trading Update for the year ended 31 December 2011

29 February 2012

Total Voting Rights

21 February 2012

Director/PDMR Shareholding

17 February 2012

Notice of Results

31 January 2012

Total Voting Rights

26 January 2012

Full Year and Q4 2011 Production Report

20 January 2012

Director/PDMR Shareholding

11 January 2012

Transaction in Own Shares

10 January 2012

Transaction in Own Shares

9 January 2012

Transaction in Own Shares

6 January 2012

Transaction in Own Shares

4 January 2012

Transaction in Own Shares

30 December 2011

Total Voting Rights

30 December 2011

Repurchases of Shares in Close Period

30 December 2011

Holding(s) in Company

30 December 2011

Holding(s) in Company

23 December 2011

Transaction in Own Shares

22 December 2011

Transaction in Own Shares

21 December 2011

Director/PDMR Shareholding

21 December 2011

Transaction in Own Shares

20 December 2011

Announcement regarding share pledges

20 December 2011

Transaction in Own Shares

19 December 2011

Transaction in Own Shares

16 December 2011

Aktogay loan facility

16 December 2011

Transaction in Own Shares

15 December 2011

Transaction in Own Shares

14 December 2011

Transaction in Own Shares

13 December 2011

Transaction in Own Shares

12 December 2011

Transaction in Own Shares

9 December 2011

Transaction in Own Shares

8 December 2011

Transaction in Own Shares

7 December 2011

Transaction in Own Shares

1 December 2011

Transaction in Own Shares

30 November 2011

Total Voting Rights

30 November 2011

Transaction in Own Shares

29 November 2011

Transaction in Own Shares

28 November 2011

Transaction in Own Shares

25 November 2011

Transaction in Own Shares

24 November 2011

Transaction in Own Shares

23 November 2011

Issue of Ordinary Shares

23 November 2011

Transaction in Own Shares

22 November 2011

Transaction in Own Shares

21 November 2011

Transaction in Own Shares

18 November 2011

Director/PDMR Shareholding

18 November 2011

Transaction in Own Shares

17 November 2011

Transaction in Own Shares

16 November 2011

Transaction in Own Shares

14 November 2011

Transaction in Own Shares

11 November 2011

Transaction in Own Shares

10 November 2011

Transaction in Own Shares

9 November 2011

Transaction in Own Shares

8 November 2011

Transaction in Own Shares

7 November 2011

Holding(s) in Company

7 November 2011

Transaction in Own Shares

4 November 2011

Transaction in Own Shares

3 November 2011

Transaction in Own Shares

2 November 2011

Transaction in Own Shares

1 November 2011

Transaction in Own Shares

31 October 2011

Total Voting Rights

27 October 2011

Q3 Production Report and IMS

27 October 2011

Transaction in Own Shares

26 October 2011

Transaction in Own Shares

25 October 2011

Transaction in Own Shares

21 October 2011

Director/PDMR Shareholding

21 October 2011

Transaction in Own Shares

20 October 2011

Transaction in Own Shares

19 October 2011

Transaction in Own Shares

18 October 2011

Transaction in Own Shares

17 October 2011

Transaction in Own Shares

14 October 2011

Transaction in Own Shares

13 October 2011

Transaction in Own Shares

12 October 2011

Repurchases of Shares in Close Period

10 October 2011

Director/PDMR Shareholding

10 October 2011

Transaction in Own Shares

3 October 2011

Transaction in Own Shares

30 September 2011

Total Voting Rights

30 September 2011

Transaction in Own Shares

29 September 2011

Transaction in Own Shares

28 September 2011

Transaction in Own Shares

26 September 2011

Result of General Meeting

23 September 2011

Director/PDMR Shareholding

12 September 2011

Shareholder Documentation

31 August 2011

Total Voting Rights

25 August 2011

Share Buyback

25 August 2011

Half Yearly Report

25 August 2011

Development of the Major Copper Project Bozshakol

24 August 2011

Appointment of Independent Non-Executive Director

22 August 2011

Director/PDMR Shareholding

12 August 2011

Notice of Results

29 July 2011

Total Voting Rights

28 July 2011

Production Summary

21 July 2011

Director/PDMR Shareholding

30 June 2011

Total Voting Rights

29 June 2011

Kazakhmys Lists on the Hong Kong Stock Exchange

20 June 2011

Director/PDMR Shareholding

20 June 2011

Update on Hong Kong Listing

13 June 2011

Kazakhmys Announces MOU Towards Aktogay

31 May 2011

Total Voting Rights

27 May 2011

Update on Hong Kong Listing

16 May 2011

Update on Hong Kong Listing

13 May 2011

Result of AGM

11 May 2011

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

9 May 2012

SH03

Return of Purchase of Own Shares

8 May 2012

SH03

Return of Purchase of Own Shares

4 May 2012

SH03

Return of Purchase of Own Shares

4 May 2012

SH03

Return of Purchase of Own Shares

2 May 2012

SH03

Return of Purchase of Own Shares

2 May 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

25 April 2012

SH03

Return of Purchase of Own Shares

17 April 2012

SH03

Return of Purchase of Own Shares

17 April 2012

SH03

Return of Purchase of Own Shares

17 April 2012

SH03

Return of Purchase of Own Shares

17 April 2012

SH03

Return of Purchase of Own Shares

12 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

4 April 2012

SH03

Return of Purchase of Own Shares

26 March 2012

SH03

Return of Purchase of Own Shares

26 March 2012

SH03

Return of Purchase of Own Shares

26 March 2012

SH03

Return of Purchase of Own Shares

22 March 2012

SH03

Return of Purchase of Own Shares

20 March 2012

SH03

Return of Purchase of Own Shares

20 March 2012

SH03

Return of Purchase of Own Shares

15 February 2012

SH01

Allotment of Shares and Statement of Capital

30 January 2012

SH03

Return of Purchase of Own Shares

30 January 2012

SH03

Return of Purchase of Own Shares

27 January 2012

SH03

Return of Purchase of Own Shares

27 January 2012

SH03

Return of Purchase of Own Shares

27 January 2012

SH03

Return of Purchase of Own Shares

25 January 2012

SH03

Return of Purchase of Own Shares

25 January 2012

SH03

Return of Purchase of Own Shares

23 January 2012

SH03

Return of Purchase of Own Shares

16 January 2012

SH03

Return of Purchase of Own Shares

10 January 2012

SH03

Return of Purchase of Own Shares

9 January 2012

SH03

Return of Purchase of Own Shares

6 January 2012

SH03

Return of Purchase of Own Shares

6 January 2012

SH03

Return of Purchase of Own Shares

6 January 2012

SH03

Return of Purchase of Own Shares

6 January 2012

SH03

Return of Purchase of Own Shares

28 December 2011

SH03

Return of Purchase of Own Shares

28 December 2011

SH03

Return of Purchase of Own Shares

21 December 2011

SH03

Return of Purchase of Own Shares

21 December 2011

SH03

Return of Purchase of Own Shares

21 December 2011

SH03

Return of Purchase of Own Shares

16 December 2011

SH03

Return of Purchase of Own Shares

15 December 2011

SH03

Return of Purchase of Own Shares

13 December 2011

SH03

Return of Purchase of Own Shares

13 December 2011

SH03

Return of Purchase of Own Shares

9 December 2011

SH03

Return of Purchase of Own Shares

8 December 2011

SH03

Return of Purchase of Own Shares

8 December 2011

SH03

Return of Purchase of Own Shares

8 December 2011

SH03

Return of Purchase of Own Shares

8 December 2011

SH03

Return of Purchase of Own Shares

8 December 2011

SH03

Return of Purchase of Own Shares

28 November 2011

SH03

Return of Purchase of Own Shares

28 November 2011

SH03

Return of Purchase of Own Shares

25 November 2011

SH03

Return of Purchase of Own Shares

25 November 2011

SH03

Return of Purchase of Own Shares

25 November 2011

SH03

Return of Purchase of Own Shares

25 November 2011

SH03

Return of Purchase of Own Shares

17 November 2011

SH03

Return of Purchase of Own Shares

16 November 2011

SH03

Return of Purchase of Own Shares

16 November 2011

SH03

Return of Purchase of Own Shares

16 November 2011

SH03

Return of Purchase of Own Shares

9 November 2011

SH03

Return of Purchase of Own Shares

8 November 2011

SH03

Return of Purchase of Own Shares

8 November 2011

SH03

Return of Purchase of Own Shares

7 November 2011

SH03

Return of Purchase of Own Shares

7 November 2011

SH03

Return of Purchase of Own Shares

7 November 2011

SH03

Return of Purchase of Own Shares

1 November 2011

SH03

Return of Purchase of Own Shares

31 October 2011

SH03

Return of Purchase of Own Shares

31 October 2011

SH03

Return of Purchase of Own Shares

31 October 2011

SH03

Return of Purchase of Own Shares

24 October 2011

SH03

Return of Purchase of Own Shares

21 October 2011

SH03

Return of Purchase of Own Shares

13 October 2011

SH03

Return of Purchase of Own Shares

12 October 2011

SH03

Return of Purchase of Own Shares

12 October 2011

SH03

Return of Purchase of Own Shares

7 October 2011

RES13

LTIP Awards 26/09/2011

7 October 2011

RES13

Buyback Authority 26/09/2011

2 September 2011

AP01

Director Appointed Charles Hugh Easton Watson

12 August 2011

AR01

15 July 2011 Bulk List

9 June 2011

AP01

Director Appointed Mr Eduard Viktorovich Ogay

9 June 2011

TM01

Appointment Terminated, Director Peter Hickson

9 June 2011

TM01

Appointment Terminated, Director David Munro

20 May 2011

AA

Group of Companies' Accounts made up to 31 December 2010

20 May 2011

RES13

Authorise to call General Meetings on 14 clear days' notice 13 May 2011

20 May 2011

RES13

Authority - Purchase Shares other than from Capital

20 May 2011

RES11

Disapplication of pre-emption rights

 

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

10 April 2012

Annual Report and Accounts 2011, Notice of Annual General Meeting 2012 and Form of Proxy

12 September 2011

Shareholder Circular (including Notice of General Meeting 2011)

 

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

25 August 2011

Half-Yearly Results 2011

 

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

Tel: + 44 (0)20 7901 7831

 


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