Ferrexpo Regulatory News (FXPO)

2 May 2008 16:21

Ferrexpo PLC02 May 2008 Regulatory announcement: annual information update Ferrexpo plc ("the Company") Annual Information Update For the period from 22 May 2007 to 29 April 2008 The Company announces that in accordance with the requirements of the ProspectusRule 5.2, the following information has been published or made available to thepublic during the period from 22 May 2007 to 29 April 2008 in compliance withlaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. For the purpose of this update the information is only referred to and fullcopies 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"). All documents listed below were published via RNS on the dates indicated. Time/Date Code Name Headline----------------------------------------------------22 May 2007 FXPO Ferrexpo plc Intention to Float15 June 2007 FXPO Ferrexpo plc Announcement of Offer Price15 June 2007 FXPO Ferrexpo plc Stabilisation Notice21 June 2007 FXPO Ferrexpo plc Director/PDMR Shareholding25 June 2007 FXPO Ferrexpo plc Holding(s) in Company25 June 2007 FXPO Ferrexpo plc Holding(s) in Company26 June 2007 FXPO Ferrexpo plc Holding(s) in Company29 June 2007 FXPO Ferrexpo plc Total Voting Rights29 June 2007 FXPO Ferrexpo plc Holding(s) in Company29 June 2007 FXPO Ferrexpo plc Over Allotment Option2 July 2007 FXPO Ferrexpo plc Holding(s) in Company2 July 2007 FXPO Ferrexpo plc Holding(s) in Company2 July 2007 FXPO Ferrexpo plc Holding(s) in Company6 July 2007 FXPO Ferrexpo plc Holding)s) in Company12 July 2007 FXPO Ferrexpo plc Qtr 2 Production Report17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding18 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding19 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding23 July 2007 FXPO Ferrexpo plc Extension of Supply Contract2 August 2007 FXPO Ferrexpo plc Holding(s) in Company11 September FXPO Ferrexpo plc Analyst Presentation17 September 2007 FXPO Ferrexpo plc Development Capex19 September 2007 FXPO Ferrexpo plc Interim Results27 September 2007 FXPO Ferrexpo plc Holding(s) in Company28 September 2007 FXPO Ferrexpo plc Holding(s) in Company1 November 2007 FXPO Ferrexpo plc Qtr 3 production Report22 November 2007 FXPO Ferrexpo plc Expansion3 December 2007 FXPO Ferrexpo plc Board and Management Appointments18 December 2007 FXPO Ferrexpo plc Director/PDMR Shareholding22 January 2008 FXPO Ferrexpo plc Qtr 4 Production Results5 February 2008 FXPO Ferrexpo plc Rule 3.1.2 Disclosure7 March 2008 FXPO Ferrexpo plc CAPEX and new contract18 March 2008 FXPO Ferrexpo plc Holdings in Company1 April 2008 FXPO Ferrexpo plc Final Results1 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding7 April 2008 FXPO Ferrexpo plc Share Disclosure10 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding15 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding16 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding17 April 2008 FXPO Ferrexpo plc Contract Price Settlements17 April 2008 FXPO Ferrexpo plc Notice of AGM18 April 2008 FXPO Ferrexpo plc Q1 Production Report Copies of the documents published via RNS may be obtained from the RIS serviceprovided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA'sDocument Viewing Facility, Financial Services Authority, 25 the North Colonnade,Canary Wharf, London E14 5HS. Copies can also be located on the Company'swebsite at www.ferrexpo.com 2. Documents filed at Companies House The Company has submitted various filings to Companies House as follows: Type Date Description------------------------------------287 18 May 2007 Registered office change288a 18 May 2007 Director appointed288b 18 May 2007 Director resigned117 22 May 2007 Application to commence businessCERT8 22 May 2007 Authority to commence business and borrowRES04 5 June 2007 Vary share rights, Dissapply pre-empt rights, Auth to allot securities 21 May 2007MEM/ARTS 5 June 2007 Memorandum and Articles of Association288a 5 June 2007 Director appointed88(2)R 5 June 2007 Increase issued share capita; to £50,000 21 May 2007122 5 June 2007 S-DIV123 5 June 2007 NC INC Already adjusted 21 May 200788(2)R 5 June 2007 Increase issued share capital to £53,354,348 24 May 2007SA 5 June 2007 Shares agreement OTC288b 26 June 2007 Secretary resigned288b 26 June 2007 Secretary resigned288b 26 June 2007 Director resigned288a 27 June 2007 Director appointed287 27 June 2007 Change of registered office288a 27 June 2007 Secretary appointed288a 27 June 2007 Director appointed288a 27 June 2007 Director appointed288a 27 June 2007 Director appointed288b 26 June 2007 Director resignedRES01 6 July 2007 Mem & Arts, Disapp Pre-empt Rights, Authority to Allot 14 June 2007123 6 July 2007 Increase authorised capital to £80,000,00088(2)R 6 July 2007 Increase issued share capital to £60,607,084Mem/Arts 6 July 2007 Memorandum and Articles of Association88(2)R 25 July 2007 Increase issued share capital to £61,396,794 SA 25 July 2007 Shares agreement OTCAA 2 August 2007 Accounts of dormant company made up to 31 December 2006288a 30 December 2007 Director appointed288a 15 January 2008 Director appointedAA 2 April 2008 Interim Accounts made up to 29/02/08 Copies of these documents can be found on the Companies House website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained fromCompanies House, Crown Way, Cardiff CF14 3UZ. 3. Documents submitted to the FSA Each of the documents below was submitted to the FSA on the dates indicated Date Document--------------------------------2 June 2007 Pathfinder Prospectus15 June 2007 Final Prospectus19 September 2007 Interim Results for 6 Months to 30 June 200717 April 2008 Notice of 2008 Annual General meeting17 April 2008 New Articles of Association17 April 2008 Annual Report and Accounts 200817 April 2008 Form of Proxy Docucments sent to the FSA can be viewed at the Document Viewing Facilitysituated at the Financial Services Authority, 25 the Colonnade, Canary Wharf,London E14 5HS. The shareholder reports and notice of AGM are also available on the Company'sweb site atThe Company's Annual Report for the year ended 31 December 2007 can be found onthe Company's website. The results of the 2008 AGM will be placed on the websitefollowing the meeting on 15 May 2008. Copies of all documents referred to above are also available for inspection atthe Company's Head Office, 2-4 King Street, London SW1Y 6QL during normalbusiness hours. * * * * *This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Furthermore, such information mayhave been prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. This annual information update does notconstitute an offer of any securities addressed to any person and should not berelied upon by any person. Further information regarding the Company and its activities is available from: Gavin MackayHead of Investor RelationsFerrexpo plcTel: +44 207 389 8300 This information is provided by RNS The company news service from the London Stock Exchange