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11 May 2012 17:39
11 May 2012
Eurasian Natural Resources Corporation PLC ("the Company")
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2.1R , 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, issuers 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.
1. Regulatory Announcements
The UK announcements listed below were published on the London Stock Exchange ("LSE") via RNS, a Regulatory Information Service, and copies can be obtained from the LSE's website at www.londonstockexchange.comunder the EPIC code ENRC, from the Financial Services Authority ("FSA") National Storage Mechanism ("NSM") at www.hemscott.com/nsm.do, and from the Company's website at www.enrc.com. The announcements have also been published on the Kazakhstan Stock Exchange and are available on its website at www.kase.kz
Date of Announcement | Regulatory Headline |
10/05/2012 | IMS and Q1 Production Report |
08/05/2012 | Statement re Press Speculation |
03/05/2012 | Director/PDMR Shareholding - James Cochrane |
03/05/2012 | Director/PDMR Shareholding - Zaure Zaurbekova |
03/05/2012 | Director/PDMR Shareholding - Felix Vulis |
26/04/2012 | Publication of Annual Financial Report |
17/04/2012 | Completion of Shubarkol Acquisition |
02/04/2012 | Result of EGM |
21/03/2012 | Circ re Reconvening of General Meeting |
21/03/2012 | Final Results |
21/03/2012 | Reconvening of General Meeting |
02/03/2012 | Completion of Acquisition |
28/02/2012 | Loan Facility |
21/02/2012 | MMK Contract Update |
03/02/2012 | Board Changes |
01/02/2012 | Q4 Production Report |
05/01/2012 | Conference call re Acquisition |
05/01/2012 | Acquisition and Legal Settlement |
14/12/2011 | Director Declaration |
10/11/2011 | Q3 Production Report and IMS |
07/11/2011 | Result of EGM |
04/11/2011 | Adjournment of General Meeting |
11/10/2011 | Circ re Proposed Exercise of Option |
11/10/2011 | Site Visits for Analysts |
05/10/2011 | Director Declaration |
28/09/2011 | Conclusion of Corporate Governance Review |
27/09/2011 | Site Visit for Investors |
17/08/2011 | Half Yearly Report |
03/08/2011 | Q2 Production Report |
20/06/2011 | Site Visits |
08/06/2011 | Replacement: Result of AGM |
07/06/2011 | Appointment of Brazil CEO |
13/05/2011 | Annual Information Update |
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 |
03/02/12 | TM01 | Appointment Terminated: Director Johannes Sittard |
16/12/11 | AR01 | Annual Return |
16/12/11 | CH01 | Director's Change of Particulars: James Cochrane |
14/10/11 | AP01 | Director Appointed: Terence Wilkinson |
30/06/11 | AP03 | Secretary Appointed: Victoria Penrice |
30/06/11 | TM02 | Appointment Terminated: Secretary Randal Barker |
28/06/11 | AA | Group of Companies' Accounts made up to 31 December 2011 |
22/06/11 |
Res10 Res09 | Resolutions passed at AGM: Authorised Allotment of Shares Market Purchases |
10/06/11 | TM01 | Appointment terminated: Director Abdraman Yedilbayev |
10/06/11 | TM01 | Appointment Terminated: Director Eduard Utepov |
10/06/11 | TM01 | Appointment Terminated: Director Richard Sykes |
10/06/11 | TM01 | Appointment Terminated: Director Kenneth Olisa |
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 |
26 April 2012 | Annual Report and Accounts to 31 December 2011 Notice of Annual General Meeting 2012 Proxy Form for Annual General Meeting 2012 |
21 March 2012 | Circular re Reconvening of General Meeting and Notice of Adjourned General Meeting Proxy Form for Reconvened General Meeting |
11 October 2011 | Circular re Proposed Exercise of Option and Notice of General Meeting Proxy Form for General Meeting |
The documents listed under 3. above are also available for inspection at the FSA NSM at www.hemscott.com/nsm.do.
Copies of all the documents listed on this update 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 Regulation, as implemented in the UK under Prospectus Rule 5.2.7, we confirm that, to the best of our knowledge, information relating to the Company, as referred to above, was up-to-date at the time of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Contact details for queries:
ENRC: Company Secretary
Victoria Penrice +44 (0)207 389 1440
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