Sign In
15 May 2012 07:00
For immediate release 15 May 2012
Global Ports Investments PLC
Annual Information Update
Global Ports Investments PLC ("Global Ports", and together with its subsidiaries and joint ventures, "the Group"), (LSE ticker: GLPR) today announces that in accordance with requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 14 May 2011 to and including 14 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
I. Announcements made via a Regulatory Information Service
Global Ports made the following UK regulatory announcements via RNS on or around the dates indicated:
Date | Announcement |
30 April 2012 | Publication of Annual Report for 2011 |
17 April 2012 | AGM Statement |
04 April 2012 | Dividend record and payment date |
26 March 2012 | Notice of AGM |
26 March 2012 | 2011 Full Year Results |
15 March 2012 | Notification of Management Changes |
13 March 2012 | Notification of Full Year 2011 Results Release |
14 November 2011 | Global Ports' CFO comments on business environment |
12 September 2011 | Interim dividend record date and payment date |
12 September 2011 | 2011 Interim Results |
30 August 2011 | Notification of First Half 2011 Results Release |
29 June 2011 | Admission to Trading |
29 June 2011 | Exercise of Over-allotment Option |
Copies of the above announcements can be downloaded from the Global Ports' corporate website (http://www.globalports.com/globalports/investors/news?regnews=1) or from the Global Ports' market news page on the London Stock Exchange website (http://www.londonstockexchange.com).
II. Information submitted to the UK Listing Authority
Global Ports submitted copies of the following documents to the National Storage Mechanism of the UK Listing Authority on or around the dates indicated:
Date | Announcement |
30 April 2012 | Publication of Annual Report for 2011 |
30 April 2012 | Directors' Report and Parent Company Financial Statements for the year ended 31 December 2011 |
17 April 2012 | Minutes of AGM |
26 March 2012 | Announcement of AGM |
26 March 2012 | Directors' report and consolidated financial statements for the year ended 31 December 2011 |
12 September 2011 | Interim condensed consolidated financial information (unaudited) for the six month period ended 30 June 2011 |
III. Information submitted to the Registrar of Companies of the Republic of Cyprus
Global Ports submitted the following documents to the Registrar of Companies of the Republic of Cyprus on or around the dates indicated:
Date | Announcement |
28 March 2011 | Notice of resignation and appointment of alternate directors (form HE4) |
28 March 2011 | Notice of change of details of director (residence address) (form HE4) |
30 May 2011 | Notice of appointment of a new member of the Board of Directors (form HE4) |
30 May 2011 | Notice of increase of authorized share capital (form HE14) |
07 June 2011 | Notice of resignation of a member of the Board of Directors (form HE4) |
07 June 2011 | Notice of change of shareholders (form HE57) |
29 June 2011 | Notice of change of shareholders (form HE57) |
29 June 2011 | Notice of changes in issued share capital (allotment of shares) (form HE12) |
11 October 2011 | Notice of change of details of directors (residence addresses and passport details) (form HE4) |
14 November 2011 | Annual return including consolidated financial statements for the year ended 31 December 2010 in Greek language (form HE32D) |
11 October 2011 | Notice of change of details of directors (residence address) (form HE4) |
04 May 2012 | Annual return including consolidated financial statements for the year ended 31 December 2010 in English language (form HE32D) |
The above documents may be viewed at Xenios Building, Makarios III Avenue, CY-1427 Nicosia, Cyprus.
IV. Information provided to the shareholders and the holders of the Global Depositary Receipts of the Company.
Global Ports provided the following information to the shareholders and the holders of the Global Depositary Receipts of the Company (via the depositary bank) on or around the dates indicated.
Date | Announcement |
17 April 2012 | Minutes of AGM |
30 April 2012 | Annual Report for 2011 |
26 March 2012 | Notice of AGM |
26 March 2012 | Directors' report and consolidated financial statements for the year ended 31 December 2011 |
26 March 2012 | Directors' Report and Parent Company Financial Statements for the year ended 31 December 2011 |
12 September 2011 | Interim condensed consolidated financial information (unaudited) for the six month period ended 30 June 2011 |
Copies of the above documents may be obtained at the Global Ports' registered office (Omirou 20, Agios Nikolaos, CY-3095 Limassol, Cyprus) or the Global Ports' corporate website (http://www.globalports.com).
ENQUIRIES
Global Ports Investor Relations
Sergey Stikharev
+357 25 503 163
Email: irteam@globalports.com
Global Ports Media Relations
Anna Vostrukhova
+357 25 503 163
Email: media@globalports.com
Holloway & Associates
Laura Gilbert / Zoe Watt
+44 20 7240 2486
Email: globalports@rholloway.com
NOTES TO EDITORS
Global Ports Investments PLC is the leading operator of container terminals in the Russian market. Global Ports accounts for 30% [1] of the total container volumes in the Russian ports and 23% [2] of the total exports of fuel oil from the former Soviet Union countries. Global Ports is part of N-Trans group, one of the largest private transportation and infrastructure operators in Russia. Global Ports' terminals are located in the Baltic and Far East Basins, key regions for foreign trade cargo flows. Global Ports operates three container terminals in Russia (Petrolesport and Moby Dik in St. Petersburg, Vostochnaya Stevedoring Company in the Vostochny Port) and two container terminals in Finland (Multi-Link Helsinki and Multi-Link Kotka). Global Ports also includes Yanino Logistics Park located in the vicinity of St. Petersburg and a major oil terminal Vopak E.O.S. in Estonia.
Global Ports' consolidated revenue for the year ended 31 December 2011 was USD 501.3 million (up 31% year on year). Adjusted EBITDA for the year ended 31 December 2011 was USD 282.2 million (up 37% on the year ended 31 December 2010). The Group's Russian Ports segment handled a total container throughput of approximately 1,344 thousand TEUs in 2011 (excluding Yanino), a 44% increase on 2010. In June 2011 Global Ports listed its GDRs at the Main Market of the London Stock Exchange (GLPR).
For more information please see: www.globalports.com
[1] Source: ASOP, as of 2011
[2] Source: Argus Nefte Transport, as of 2011
LEGAL DISCLAIMER
Some of the information in these materials may contain projections or other forward-looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could," "may" or "might" or the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions and that actual events or results may differ materially. The Company does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia and market change in the industries the Company operates in, as well as many other risks specifically related to the Company and its operations.
Follow the stocks
