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22 Apr 2010 10:46
22 April 2010
Annual Information Update
Pursuant to the requirement 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 22 April 2010.
The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, at Financial Services Authority, The North Colonnade, Canary Wharf, London, E14 5HS. Copies are also available on the Company's website, www.petropavlovsk.net.
Date Description
|
20/04/10 |
Notice of AGM |
|
20/04/10 |
Reorganisation of Director's Holdings |
|
26/03/10 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
|
25/03/10 |
Annual Results for the year ended 31 December 2009 |
|
23/03/10 |
Chinese Funding and Co-operation Agreements |
|
22/03/10 |
Notice of Results |
|
04/03/10 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
|
02/03/10 |
Notification of Major Interests in Shares |
|
19/02/10 |
Publication of Offering Circular |
|
18/02/10 |
Notification of Major Interest in Shares |
|
12/02/10 |
Appointment of Dr. Graham Birch as Non-Executive Director |
|
10/02/10 |
Extraordinary General Meeting |
|
04/02/10 |
Convertible Bond Offering - Greenshoe Option |
|
03/02/10 |
Notification of Major Interest in Shares |
|
26/01/10 |
Notice of Extraordinary General Meeting |
|
22/01/10 |
Convertible Bond pricing |
|
22/01/10 |
Convertible Bond issue |
|
21/01/10 |
2009 Full Year and Fourth Quarter Trading Update |
|
07/01/10 |
Notification of Major Interest in Shares |
|
04/01/10 |
Notification of Major Interest in Shares |
|
29/12/09 |
Notification of Major Interests in Shares |
|
22/12/09 |
Notification of Major Interest in Shares |
|
18/12/09 |
Directors Dealings |
|
17/12/09 |
Notification of Major Interest in shares |
|
16/12/09 |
Reorganisation of Director's Holdings |
|
16/12/09 |
Update ahead of Year End and Production Guidance |
|
10/12/09 |
7.125 per cent Guaranteed Convertible Bonds Due 2010/Total Voting Rights |
|
08/12/09 |
Total Voting Rights |
|
07/12/09 |
Reminder of Conversion Period |
|
07/12/09 |
Notification of Major Interest in Shares |
|
04/12/09 |
Notification of Major Interests in Shares |
|
03/12/09 |
Total Voting Rights |
|
02/12/09 |
Total Voting Rights |
|
01/12/09 |
Total Voting Rights |
|
30/11/09 |
Total Voting Rights |
|
27/11/09 |
Total Voting Rights |
|
26/11/09 |
Total Voting Rights |
|
25/11/09 |
Notification of Major Interest in Shares |
|
20/11/09 |
Total Voting Rights |
|
18/11/09 |
Director's Dealings |
|
13/11/09 |
Redemption Notice |
|
03/11/09 |
Notification of Major Interest in Shares |
|
03/11/09 |
Total Voting Rights |
|
30/10/09 |
Notification of major interest in shares |
|
22/10/09 |
Application for Listing |
|
20/10/09 |
Director's Share Dealings |
|
20/10/09 |
Application for Listing/Total Voting Rights |
|
19/10/09 |
Interim Management Statement |
|
13/10/09 |
Agreement with Xuan Yuan Industrial Development Co. Ltd. to develop the K&S iron ore project |
|
06/10/09 |
Participation with Leader Fund Management Company in Russian Gold Fund |
|
24/09/09 |
Announcement of Results of a Tender Offer and Consent Solicitation |
|
24/09/09 |
Change of name |
|
14/09/09 |
Results of EGM |
|
10/09/09 |
Tender Offer and Consent Solicitation: Update |
|
02/09/09 |
Announcement of Tender Offer and Consent Solicitation |
|
27/08/09 |
Half-Year Report for the Period ended 30 June 2009 |
|
20/07/09 |
Trading update |
|
01/07/09 |
Directors' Dealings |
|
01/07/09 |
Notification of Major Interests in Shares |
|
26/06/09 |
Notification of Transactions of Directors, Persons Discharging Responsibility or Connected Persons |
|
25/06/09 |
Results of AGM & Update |
|
04/06/09 |
Directors' Dealing |
|
04/06/09 |
Notification of Major Interests in Shares |
|
04/06/09 |
Notification of Major Interests in Shares |
|
03/06/09 |
Directorate Change |
|
28/05/09 |
Notice of AGM |
|
26/05/09 |
Notification of Major Interests in Shares |
|
07/05/09 |
Production Report for Q1 2009 and Interim Management Statement |
|
05/05/09 |
Purchase of US40m 7% Gold Equivalent Exchangeable Bonds due 2012 |
|
01/05/09 |
Notice of Interim Management Statement |
|
29/04/09 |
Notification of Major Interests in Shares |
|
24/04/09 |
Notification of Major Interests in Shares |
|
24/04/09 |
Notification of Major Interests in Shares |
|
24/04/09 |
Notification of Major Interests in Shares |
|
24/04/09 |
Notification of Major Interests in Shares |
|
22/04/09 |
Completion of Acquisition & Move to Main Market |
|
22/04/09 |
Publication of Prospectus for Main Market; Board Changes |
The documents listed below were filed with Companies House in the United Kingdom 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 Form Description
|
25/02/10 |
AP01 |
Director appointment - Graham Birch |
|
13/01/10 |
AR01 |
Annual Return |
|
13/01/10 |
CH01 |
Director's change of particulars - Pavel Maslovskiy |
|
29/12/09 |
SH01 |
Allotment of Shares |
|
05/11/09 |
SH01 |
Allotment of Shares |
|
20/10/09 |
AD03 |
Register(s) moved to single alternative inspection location address |
|
20/10/09 |
AD02 |
Single alternative inspection location address created |
|
23/09/09 |
MEM/ARTS |
Memorandum and Articles of Association |
|
23/03/09 |
|
Company name changed from Peter Hambro Mining PLC |
|
26/08/09 |
|
Auditor's Resignation |
|
16/07/09 |
288a |
Director appointment - Charles McVeigh |
|
29/06/09 |
|
Annual accounts made up to 31 December 2008 |
|
29/06/09 |
|
Authorised allotment of shares and debentures |
|
10/06/09 |
288b |
Appointment terminated Director - Sir Rudolph Agnew |
|
12/05/09 |
MEM/ARTS |
Memorandum of Association |
|
12/05/09 |
123 |
Notice of increase in share capital |
|
12/05/09 |
88(2) |
Return allotment of shares |
|
11/05/09 |
MEM/ARTS |
Articles of Association |
|
09/05/09 |
288b |
Resignation of Director - George Hambro |
|
09/05/09 |
288b |
Resignation of Director - Alexei Maslovsky |
|
09/05/09 |
288b |
Resignation of Director - Andrey Maruta |
|
09/05/09 |
288b |
Resignation of Director - Anna Karolina Subczynska-Samberger |
|
09/05/09 |
288b |
Resignation of Director - Alfia Samokhvalova |
|
09/05/09 |
288a |
Appointment of Director - Brian Egan |
|
09/05/09 |
288a |
Appointment of Director - Sir Malcolm Field |
|
09/05/09 |
288a |
Appointment of Director - Sir Roderic Lyne |
The documents listed below (copies of which can be found on the Company's website) were published and/or sent to shareholders on or around the dates indicated.
Date Description
|
19/04/10 |
Notice of Annual General Meeting 2010 |
|
19/04/10 |
Annual Report and Accounts for the year ended 31 December 2009 |
|
15/02/10 |
Offering Circular: US$380,000,000 4.00% Guaranteed Convertible Bonds due 2015 |
|
25/01/10 |
Notice of Extraordinary General Meeting - 10 February 2010 |
|
28/08/09 |
Notice of Extraordinary General Meeting - 14 September 2009 |
|
27/08/09 |
Half Year Report for the Period ended 30 June 2009 |
|
28/05/09 |
Notice of Annual General Meeting 2009 |
|
22/04/09 |
Prospectus for Main Board Listing |
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European 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. The information referred to above was provided as at a specific date and may, at any time, become out of date due to changing circumstances. The Company does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Further information regarding the Company and its activities can be found on www.petropavlovsk.net
- Ends-
For further information:
Petropavlovsk PLC
Alya Samokhvalova, Group Head of External Communications Tel: +44 (0) 20 7201 8900
Rachel Tuft, Investor Relations Officer
Heather Williams, Company Secretary
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