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27 May 2010 14:28
27 May 2010
Eurasian Natural Resources Corporation PLC
ANNUAL INFORMATION UPDATE
In accordance with Rule 5.2 of the Prospectus Rules, the following summarises the information and documents published, or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purposes of this update, this information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.
1. London Stock Exchange
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29/04/10 |
Publication of the Annual Report and Accounts |
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27/04/10 |
Director/PDMR Shareholding |
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26/04/10 |
Purchase of 12.2% of Northam Platinum Limited |
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01/04/10 |
Director/PDMR Shareholding |
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29/03/10 |
Director/PDMR Shareholding |
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25/03/10 |
Director/PDMR Shareholding |
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24/03/10 |
Final Results |
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18/02/10 |
Acquisition of Chambishi Metals and Comit Resources |
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03/02/10 |
Production Report for 4th Quarter Ended 31 Dec 09 |
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26/01/10 |
Directorate Change |
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15/12/09 |
Further re Offer |
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08/12/09 |
Further re Offer |
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30/11/09 |
Holding(s) in Company |
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24/11/09 |
ENRC Ferrochrome Seminar |
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17/11/09 |
Holding(s) in Company |
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12/11/09 |
Holding(s) in Company |
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12/11/09 |
Interim Management Statement |
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10/11/09 |
Further re Offer |
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19/10/09 |
Site Visit for Analysts and Institutional Investors |
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16/10/09 |
Further re Offer |
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09/10/09 |
Offer Document Posted |
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06/10/09 |
Directorate Change |
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05/10/09 |
Further re Offer |
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30/09/09 |
Directorate Change |
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18/09/09 |
Re Share Purchases |
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18/09/09 |
Re: Offer Recommended cash offer for Central African Mining and Exploration Company plc |
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17/09/09 |
Statement on Announcement by African Minerals Limited |
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17/09/09 |
Update on Strategic Discussion |
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16/09/09 |
Statement regarding Press Speculation |
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19/08/09 |
Q2 Production Report |
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19/08/09 |
Half Yearly Report |
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14/08/09 |
Directorate Change |
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31/07/09 |
Withdrawal From China Gateway |
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13/07/09 |
Holding(s) In Company |
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06/07/09 |
Holding(s) In Company |
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10/06/09 |
Results of AGM |
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10/06/09 |
AGM Statement |
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14/05/09 |
Holding(s) In Company |
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13/05/09 |
Q1 Production Report and IMS |
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29/04/09 |
Publication of the Annual Report and Accounts |
The following UK announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service ('RIS'), and can be obtained from their website at www.londonstockexchange.com under the EPI code ENRC and at the Kazakhstan Stock Exchange's website at www.kase.kz
2. Documents Filed at Companies House
The documents listed below were files with the Registrar of Companies at Companies House and can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
|
22/03/10 |
AP01 |
Director appointed |
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07/01/10 |
Articles |
Articles of Association |
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06/01/10 |
AR01 |
Annual Return |
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06/01/10 |
SOC |
Statement of Capital |
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08/10/09 |
AP01 |
Director appointed |
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07/10/09 |
TM01 |
Appointment terminated |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
AD01 |
Register moved to Sail address |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
AD02 |
Sail address created |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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07/10/09 |
CH01 |
Director's Change of Particulars |
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05/10/09 |
CH03 |
Secretary's Change of Particulars |
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10/09/09 |
363a |
Annual Return |
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09/09/09 |
288a |
Director appointment |
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03/09/09 |
288a |
Director appointment |
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03/09/09 |
288b |
Appointment termination |
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27/08/09 |
288b |
Appointment termination |
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14/07/09 |
AA |
Group accounts made up to 31/12/08 |
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06/07/09 |
288b |
Appointment terminated |
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09/06/09 |
AA |
Interim Accounts made up to 31/03/09 |
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05/01/09 |
353 |
Location of Registration of Member |
3. Other Documents
The following documents have been published by the Company and sent to Shareholders of the Company during the previous 12 months.
Date of Publication Documents
28 April 2010 Annual Report and Accounts to 31 December 2009
Annual Notice of Annual General Meeting 2010
Proxy Card for Annual General Meeting 2010
Copies of all the documents listed above are available on request from the Company's Registered Office at 16 St James's Street, London, SW1A 1ER.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, information relating to the Company, as referred to above, is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Contact details for queries
Victoria Penrice
Deputy Company Secretary
+44 (0)207 389 1440
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