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13 May 2011 15:40
13 May 2011
Eurasian Natural Resources Corporation PLC ("the Company")
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documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.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. Regulatory Announcements
The UK announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service, and copies can be obtained from the website www.londonstockexchange.comunder the EPIC code ENRC. The announcements have also been published on the Kazakhstan Stock Exchange whose website is www.kase.kz
Date of Announcement | Regulatory Headline |
12/05/2011 | IMS and Q1 Production Report |
03/05/2011 | Publication of Annual Financial Report |
23/03/2011 | Final Results |
21/03/2011 | Holding(s) in Company |
04/02/2011 | Directorate Change |
02/02/2011 | Q4 Production Report |
31/01/2011 | Extension of Call Option |
13/01/2011 | Director/PDMR Shareholding |
18/11/2010 | Holding(s) in Company |
11/11/2010 | IMS and Q3 Production Report |
19/10/2010 | Acquisition of 100% of Mineraçao Minas Bahia SA |
21/09/2010 | Acquisition of Outstanding 50% of Bahia Minerals BV |
09/09/2010 | Statement re: Possible Legal Action |
20/08/2010 | Conference Call re Acquisition |
20/08/2010 | Acquisition of 50.5% of Camrose Resources Limited |
18/08/2010 | Half Yearly Report |
13/08/2010 | Directorate Change |
04/08/2010 | Q2 Production Report |
22/06/2010 | Site Visits for Analysts and Institutional Investors |
09/06/2010 | Result of AGM |
27/05/2010 | Annual Information Update |
14/05//2010 | Euro Medium Term Note Prospectus |
13/05/2010 | IMS and Q1 Production Report |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff, CF14 3UZ, by email using enquiries@companies-house.gov.uk, online at www.companieshouse.gov.ukor, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk
Date of Filing | Type | Description |
04/03/11 | AR01 | Revised Annual Return |
30/12/10 | AR01 | Annual Return |
21/12/10 | CH01 | Change of Director's particulars |
20/08/10 | AP01 | Appointment of Director |
13/07/10 | MEM/ARTS | Articles of Association |
17/06/10 |
Res10 Res13 Res01 | Resolutions passed at AGM:- Authorised Allotment of Shares Market Purchases Alteration to Memorandum and Articles |
17/06/10 | AA | Group Accounts made up to 31 December 2009 |
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders during the previous 12 months.
Date of Publication | Description |
30 April 2011 | Annual Report and Accounts to 31 December 2010 Notice of Annual General Meeting 2011 Proxy Card for Annual General Meeting 2011 |
16 September 2010 | Letter to Shareholders following the acquisition of 50.5% of the shares of Camrose Resources Limited |
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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