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24 May 2012 16:50
Bumi plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Bumi plc ("the Company") presents its Annual Information Update in relation to information that has been published or made available to the public over the 12 months from 24 May 2011 to the date of this announcement in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is required by and is being made pursuant to 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 in this Annual Information Update was accurate at the time it was published but is not necessarily up to date as at the date of this Annual Information Update. 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. Neither this Annual Information Update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service.
28 June 2011 | Scheme of Arrangement |
30 June 2011 | Further acquisition of holdings in Bumi Resources |
1 July 2011 | Appointment of Non-Executive Director |
5 July 2011 | Bumi Resources Step-Up Acquisitions |
6 July 2011 | Step-Up Acquisitions |
6 July 2011 | Bumi plc Reduction of Capital |
8 July 2011 | Bumi plc - Holding in Company |
8 July 2011 | Bumi plc - Holding in Company |
8 July 2011 | Director Declaration |
15 July 2011 | Bumi Resources Step-Up Acquisitions |
18 July 2011 | Step-Up Acquisitions and Share Matching Awards |
28 July 2011 | Update on Step-Up Acquisitions |
29 July 2011 | Total Voting Rights |
03 August 2011 | Half Year Results Announcement |
17 August 2011 | Half Year Results |
18 August 2011 | Director/PDMR Shareholding |
31 August 2011 | Update re Bumi Resources Step-Up Acquisition |
19 September 2011 | Amendments to terms of BRM Transaction |
21 September 2011 | Director/PDMR Shareholding |
21 September 2011 | Director/PDMR Shareholding |
27 September 2011 | Investor Day |
30 September 2011 | Exchange of Founder Shares |
5 October 2011 | Update on Shareholder Credit Facility |
17 October 2011 | Announcement regarding BRM Proposal |
31 October 2011 | Total Voting Rights |
1 November 2011 | Update on Shareholder Credit Facility |
8 November 2011 | Update on Shareholder Credit Facility |
8 November 2011 | Heading replacement - CIC Refinancing Update |
17 November 2011 | Bumi plc Q3 Interim Management Statement |
17 November 2011 | Director/PDMR Shareholding |
8 December 2011 | Bumi plc announces entry to FTSE 250 index |
30 December 2011 | Statement re Shareholder Transaction |
24 January 2012 | Holding(s) in Company |
3 February 2012 | Requisition of General Meeting |
14 February 2012 | Withdrawal of request for general meeting |
9 March 2012 | Bond Issue |
13 March 2012 | Preliminary results for the year ended 31 December |
27 March 2012 | Bumi plc Full Year Results |
4 April 2012 | Director/PDMR Shareholding |
30 April 2012 | Annual Report and Accounts and Notice of AGM |
3 May 2012 | Board changes at BRMS and PT Berau |
10 May 2012 | Q1 Interim Management Statement |
22 May 2012 | Announcement of Board changes at PT Bumi Resources Tbk |
Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com, the National Storage Mechanism, www.hemscott.com/nsm.do, or from the Company's website, www.bumiplc.com.
2. Documents filed at Companies House
All of the documents below were filed by the Company at Companies House on or around the dates indicated.
5 July 2011 | AD01 | Registered Office changed on 05/07/2011 from 2nd Floor Ibex House 42-47 Minories London EC3N 1DX |
5 July 2011 | CH01 | Director's Change of Particulars / Julian Michael Horn-Smith / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Julian Michael Horn-Smith / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Ari Hudaya / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Sony Budi Harsono / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Nathaniel Philip Victor James Rothschild / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Sir Graham James Hearne / 04/07/2011 |
5 July 2011 | CH01 | Secretary's Change of Particulars / Paul Timothy Burnell Vickers / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Amir Sambodo / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Andrew Beckham / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Indra Bakrie / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Philip Yeo / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars /Rosan Roeslani / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / James Wilbert Campbell / 04/07/2011 |
5 July 2011 | CH01 | Director's Change of Particulars / Steven Shapiro / 04/07/2011 |
6 July 2011 | CERT15 | Reduction of Issued Capital |
6 July 2011 | OC138 | Reduction of Iss Capital and Minute (OC) |
6 July 2011 | SH19 | 06/07/11 Statement of Capital GBP 2285927.14 |
8 July 2011 | AP01 | Director Appointed Mr Suyulianto Badung Tariono |
12 July 2011 | SH01 | 28/06/11 Statement of Capital GBP 1258325804 |
12 July 2011 | SH07 | 28/06/11 Statement of Capital GBP 1258325792 |
12 July 2011 | SH01 | 05/07/11 Statement of Capital GBP 1341606284 |
19 July 2011 | TM01 | Appointment Terminated, Director Colin Benford |
19 July 2011 | TM01 | Appointment Terminated, Director Capita Trust Corporate Services Limited |
19 July 2011 | TM02 | Appointment Terminated, Secretary Capita Company Secretarial Services Limited |
1 August 2011 | SH01 | 15/07/11 Statement of Capital GBP 2298924.59 |
20 October 2011 | SH01 | 06/10/11 Statement of Capital GBP 2459570.67 |
16 January 2012 | AD02 | SAIL Address Created |
16 January 2012 | AD03 | Register(s) moved to SAIL Address 114-Reg Mem |
25 January 2012 | AR01 | 03/12/11 No member list |
13 April 2012 | TM01 | Appointment Terminated, Director Andrew Beckham |
13 April 2012 | AP01 | Director Appointed Mr Nalinkant Amratlal Rathod |
13 April 2012 | AP01 | Director Appointed Mr Samin Tan |
13 April 2012 | AP01 | Director Appointed Mr Scott Andrew Merrillees |
Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority
All of the documents below were submitted to the FSA on or around the dates indicated.
Effective date | Description |
17 June 2011 | Prospectus |
30 June 2011 | Supplementary Prospectus |
30 December 2011 | Bumi plc Annual Report 2011 |
30 April 2012 | Form of proxy for 2012 AGM |
30 April 2012 | Notice of 2012 Annual General Meeting |
Copies of the above documents can be viewed on the National Storage Mechanism (NSM) online at: www.hemscott.com/nsm.do.
4. Information provided to shareholders
The Company provided the following documents to shareholders on or around the dates indicated:
17 June 2011 | Prospectus |
30 June 2011 | Supplementary Prospectus |
30 April 2012 | Bumi plc Annual Report 2011 |
30 April 2012 | Form of proxy for 2012 AGM |
30 April 2012 | Notice of 2012 Annual General Meeting |
Copies of the above documents can also be obtained from the Company Secretary at the Company's registered office, 2nd Floor, 4 Grosvenor Place, London, United Kingdom SW1X 7HJ or the Company's website, www.bumiplc.com.
5. Further Information
Further information regarding the Company can be found at www.bumiplc.com.
Paul Vickers
Group General Counsel and Company Secretary
Bumi plc
Tel: 0207 201 7500
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