Last checked at 28 Apr 2009 15:42
Regulatory announcement: annual information update
Ferrexpo plc ("the Company")
Annual Information Update
For the period from 30 April 2008 to 27 April 2009
The Company announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 30 April 2008 to 27 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies 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 |
| 16:21 02 May 2008 | FXPO | Ferrexpo plc | Annual Information Update |
| 07:00 15 May 2008 | FXPO | Ferrexpo plc | Interim Management Statement |
| 13:09 15 May 2008 | FXPO | Ferrexpo plc | Result of AGM |
| 17:13 19 May 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 14:23 20 May 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 07:00 05 June 2008 | FXPO | Ferrexpo plc | Resource Update |
| 16:47 18 June 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 16:29 27 June 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 11:23 01 July 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 11:25 01 July 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 07:00 15 July 2008 | FXPO | Ferrexpo plc | Site Visit |
| 07:00 22 July 2008 | FXPO | Ferrexpo plc | Q2 2008 Post Production Report |
| 07:00 28 August 2008 | FXPO | Ferrexpo plc | Interim Results |
| 07:00 28 August 2008 | FXPO | Ferrexpo plc | Reserves Announcement |
| 16:47 05 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:00 08 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:05 09 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 16:52 10 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:04 11 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 16:59 12 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:38 15 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 08:20 16 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:04 16 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:04 17 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 10:08 18 September 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 10:46 18 September 2008 | FXPO | Ferrexpo plc | Notification of Major Shareholding |
| 16:57 18 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 16:51 26 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 16:49 29 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 17:06 30 September 2008 | FXPO | Ferrexpo plc | Transaction in Own Shares |
| 16:45 02 October 2008 | FXPO | Ferrexpo plc | Disclosure and Transparency Rules 5.6.1R |
| 07:38 06 October 2008 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 07:44 06 October 2008 | FXPO | Ferrexpo plc | Shareholder Disclosure |
| 17:09 07 October 2008 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 16:55 08 October 2008 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 08:00 15 October 2008 | FXPO | Ferrexpo plc | Interim Management Statement |
| 17:12 17 October 2008 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 09:32 29 October 2008 | FXPO | Ferrexpo plc | Strategy and Management Changes |
| 09:32 29 October 2008 | FXPO | Ferrexpo plc | Trading Update |
| 16:40 07 November 2008 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 16:55 05 December 2008 | FXPO | Ferrexpo plc | Notice of Results |
| 14:43 15 December 2008 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 11:50 12 January 2009 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 15:24 12 January 2009 | FXPO | Ferrexpo plc | Notice of Results |
| 07:00 03 February 2009 | FXPO | Ferrexpo plc | Trading Update and Q4 2008 Production Report |
| 11:27 03 March 2009 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 17:15 20 March 2009 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 17:15 20 March 2009 | FXPO | Ferrexpo plc | Holding(s) in Company |
| 07:00 24 March 2009 | FXPO | Ferrexpo plc | Final Results |
| 17:30 27 March 2009 | FXPO | Ferrexpo plc | Directorate Change |
| 12:40 06 April 2009 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 12:49 06 April 2009 | FXPO | Ferrexpo plc | Director Declaration |
| 15:41 08 April 2009 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 11:35 09 April 2009 | FXPO | Ferrexpo plc | Director/PDMR Shareholding |
| 15:07 09 April 2009 | FXPO | Ferrexpo plc | Annual Report and 2009 Annual General Meeting |
| 07:00 15 April 2009 | FXPO | Ferrexpo plc | Interim Management Statement |
Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14 5HS. Copies can also be located on the Company's website at www.ferrexpo.com
2. Documents filed at Companies House
The Company has submitted various filings to Companies House as follows:
| Type | Date | Description |
| AA | 30/05/08 | Group of Companies' Accounts made up to 31/12/07 |
| RES09 | 02/06/08 | Authority - purchase shares other than from capital |
| 363S | 04/07/08 | Annual Return |
| AA | 26/08/08 | Balance Sheet |
| 288b | 02/09/08 | Secretary resigned Prism Cosec Limited |
| 288a | 02/09/08 | Secretary appointed David Jack Leonard |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 1,000,000 of its own shares on 05/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 150,000 of its own shares on 08/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 765,000 of its own shares on 09/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 650,000 of its own shares on 09/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 500,000 of its own shares on 11/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 250,000 of its own shares on 12/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 200,000 of its own shares on 15/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 19,398,814 of its own shares on 16/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 450,000 of its own shares on 16/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 250,000 of its own shares on 17/09/08 |
| 169(1B) | 07/10/08 | Return by the Company following purchase of 550,000 of its own shares on 18/09/08 |
| RES01 | 07/10/08 | Alteration to Memorandum and Articles |
| 169(1B) | 23/10/08 | Return by the Company following purchase of 500,000 of its own shares on 26/09/08 |
| 169(1B) | 23/10/08 | Return by the Company following purchase of 380,000 of its own shares on 29/09/08 |
| 169(1B) | 23/10/08 | Return by the Company following purchase of 300,000 of its own shares on 30/09/08 |
| 288b | 05/11/08 | Director resigned Dennis McShane |
| 288b | 05/11/08 | Director resigned Michael Oppenheimer |
| 288a | 07/04/09 | Director appointed Miklos Salamon |
| 288a | 07/04/09 | Director appointed Marek Jelinek |
Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies 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 |
| 09 April 2009 | Notice of 2009 Annual General meeting |
| 09 April 2009 | New Articles of Association |
| 09 April 2009 | Annual Report and Accounts 2008 |
| 09 April 2009 | Form of Proxy |
Documents sent to the FSA can be viewed at the Document Viewing Facility situated 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's web site at
The Company's Annual Report for the year ended 31 December 2008 can be found on the Company's website. The results of the 2009 AGM will be placed on the website following the meeting on 19 May 2009.
Copies of all documents referred to above are also available for inspection at the Company's Head Office, 2-4 King Street, London SW1Y 6QL during normal business hours.
* * * * *
This annual information update is required by and is being made pursuant to Article 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, 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. This information is not necessarily up to date as at the date of this annual information update and 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. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
Further information regarding the Company and its activities is available from:
Gavin Mackay
Head of Investor Relations
Ferrexpo plc
Tel: +44 207 389 8300