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18 Mar 2009 12:35
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Press Release |
18 March 2009 |
Aricom plc ("Aricom" or "the Company")
Annual Information Update
Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 17 March 2009.
The information referred to below was provided as at a specific date and may, at any time, become out of date due to changing circumstances.
The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com.
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Date |
Description |
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2009 |
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13/03/09 09/03/09 27/02/09 26/02/09 |
Posting of Warrant Scheme Document; Convening of Aricom Warrantholders meeting Posting of Scheme Document; Convening of PHM and Aricom Shareholder meetings Intended Proposals to Aricom Warrantholders Final Results for the year to 31 December 2008 |
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20/02/09 |
Notice of Results |
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06/02/09 |
Recommended Merger of Peter Hambro Mining and Aricom |
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05/02/09 |
Possible Merger of Peter Hambro Mining and Aricom |
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14/01/09 |
Director/PDMR Shareholding |
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09/01/09 |
Statement re possible offer |
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2008 |
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04/12/08 |
Kuranakh Project Update |
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02/12/08 |
Price Monitoring Extension |
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13/11/08 |
Memorandum of Understanding with MCC |
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05/11/08 |
Second Price Monitoring Extension |
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05/11/08 |
Price Monitoring Extension |
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04/11/08 |
Interim Management Statement |
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30/10/08 |
Share Price Movement |
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16/10/08 |
Second Price Monitoring Extension |
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16/10/08 |
Price Monitoring Extension |
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09/10/08 |
Director/PDMR Shareholding |
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09/10/08 |
Director/PDMR Shareholding |
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09/10/08 |
Director/PDMR Shareholding |
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09/10/08 |
Long Term Incentive Plan continuation |
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08/10/08 |
Completion of Feasibility Study |
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30/09/08 |
Exercise of options for extensions to Aricom projects |
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29/09/08 |
Holding(s) in Company |
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26/0908 |
Holding(s) in Company |
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26/09/08 |
Notice of Announcement of iron ore feasibility study results |
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25/09/08 |
Holding(s) in Company |
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24/09/08 |
Holding(s) in Company |
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19/09/08 |
Second Price Monitoring Extension |
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19/09/08 |
Price Monitoring Extension |
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17/09/08 |
Holding(s) in Company |
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29/08/08 |
Joint Venture with Chinalco |
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26/08/08 |
Holding(s) in Company |
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20/08/08 |
Holding(s) in Company |
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06/08/08 |
Interim Results |
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06/08/08 |
Appointment of non Executive Director |
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28/07/08 |
Notice of Results |
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03/07/08 |
Holding(s) in Company |
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24/06/08 |
Directors' Dealings |
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19/06/08 |
Aricom achieves first revenue from Kuranakh project |
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06/06/08 |
Holding(s) in Company |
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03/06/08 |
Holding(s) in Company |
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27/05/08 |
Aricom appoints Morgan Stanley as Financial Adviser for financing further development at the K&S and Garinskoye projects |
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20/05/08 |
Holding(s) in Company |
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09/05/08 |
Holding(s) in Company |
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08/05/08 |
Interim Management Statement |
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15/04/08 |
Results of AGM |
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31/03/08 |
Holding(s) in Company |
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25/03/08 |
Strategic Acquisitions of Extensions to Aricom Projects |
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07/03/08 |
Annual Information Update |
The documents listed below were filed with Companies House on or around the dates indicated. Copies of these documents can be obtained from Companies House or through Companies House direct at www.direct.companieshouse.gov.uk.
|
Date |
Description |
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20/01/09 |
Form 288a Appointment of Director |
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21/10/08 |
Form 88 (2) Allotment of shares |
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08/10/08 |
Form 88 (2) Allotment of shares |
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23/09/08 |
Annual Return |
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05/08/08 |
Form 288c Change of particulars for Secretary |
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22/07/08 |
Form 288c Change of particulars for Director |
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21/04/08 |
Articles of Association |
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21/04/08 |
Shareholder Resolution |
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14/03/08 |
Form 88 (2) Allotment of shares |
The documents listed below were published and/or sent to shareholders.
|
Date |
Description |
|
13/03/09 09/03/09 26/02/09 |
Warrant Scheme Document Scheme Document Annual Report & Accounts for the year ended 31 December 2008 |
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06/02/09 |
Letter re recommended offer for Aricom by Peter Hambro Mining |
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09/01/09 |
Letter sent in accordance with Rule 2.6 of The City Code on Takeovers and Mergers |
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06/08/08 |
Interim Report for the six months ended 30 June 2008 |
Further information on the Company's activities can be found on www.aricom.plc.uk
- Ends -
For further information:
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Aricom plc |
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Charlie Gordon, Investor Relations Officer Heather Williams, Company Secretary |
Tel: +44 (0) 20 7201 8939 |
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www.aricom.plc.uk |
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Abchurch |
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Charlie Jack/ George Parker |
Tel: +44 (0) 20 7398 7719 |
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www.abchurch-group.com |
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