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6 May 2011 09:33
6 May 2011
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 period 22 April 2010 to 6 May 2011.
1. Announcements made via a Regulatory Information Service
The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com or on the National Storage Mechanism located at www.hemscott.com/nsm.do Copies are also available on the Company's website, www.petropavlovsk.net.
Date | Description |
21/04/11 | Production Update for Q1 2011 and Interim Management Statement |
13/04/11 | Notice of AGM and Posting of Reports |
13/04/11 | IRC Limited - Q1 2011 Trading Update |
04/04/11 | Holding(s) in Company |
31/03/11 | Annual Results for the Year Ended 31 December 2010 |
30/03/11 | Holding(s) in Company |
25/03/11 | Notice of Results |
22/03/11 | Annual Review of Ore Reserves & Mineral Resources |
28/02/11 | IRC Limited - Announcement of Annual Results and issue of Annual Report |
18/02/11 | Heads of Agreement |
07/02/11 | Holding(s) in Company |
31/01/11 | Holding(s) in Company |
28/01/11 | Directors' Dealings |
27/01/11 | 2010 Full Year and Fourth Quarter Update |
24/01/11 | Trading Update Notification |
20/01/11 | Holding(s) in Company |
14/01/11 | Holding(s) in Company |
10/01/11 | Directors' Declaration |
04/01/11 | Board Change |
21/12/10 | Holding(s) in Company |
06/12/10 | IRC Announcement re K&S Construction Contract |
03/12/10 | Holding(s) in Company |
01/12/10 | Holding(s) in Company |
11/11/10 | Holding(s) in Company |
03/11/10 | Interim Management Statement |
15/10/10 | IPO Progress |
13/10/10 | IPO Progress |
08/10/10 | Progress of Proposed Listing |
07/10/10 | Analyst and Investor Site Visit |
06/10/10 | Director/PDMR Shareholding |
06/10/10 | Holding(s) in Company |
29/09/10 | IRC Global Offering Details |
21/09/10 | Holding(s) in Company |
21/09/10 | Information Relating to Proposed Listing |
10/09/10 | Half-Year Report distribution |
10/09/10 | Update proposed listing non-precious metals division Hong Kong |
03/09/10 | Holding(s) in Company |
27/08/10 | Director/PDMR Shareholding - Replacement |
27/08/10 | Director/PDMR Shareholding |
26/08/10 | Correction-Interim Dividend Payment |
26/08/10 | Half-Year Results for the Period Ended 30 June 2010 |
20/08/10 | Notice of Results |
18/08/10 | Holding(s) in Company |
10/08/10 | Holding(s) in Company |
09/08/10 | Holding(s) in Company |
22/07/10 | 2010 Half Year Trading Update |
23/06/10 | Warrants Delisting |
17/06/10 | Filing of Listing Application in Hong Kong |
11/06/10 | Total Voting Rights |
11/06/10 | Director/PDMR Shareholding |
10/06/10 | Director/PDMR Shareholding |
10/06/10 | Exercise of Warrants and Application for Listing |
07/06/10 | Warrant Expiry and Adjustment |
07/06/10 | Proposed equity investment in iron ore business |
02/06/10 | Holding(s) in Company |
20/05/10 | Annual General Meeting |
06/05/10 | 1st Quarter Results |
23/04/10 | Blocklisting Interim Review |
22/04/10 | Annual Information Update |
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2. Documents filed with Companies House
The documents listed below were filed with Companies House in the United Kingdom on or around the dates indicated. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Form | Description |
11/03/11 | CH01 | Director's change of particulars - Lord Guthrie |
22/02/11 | CH01 | Director's change of particulars - Dr Alfiya Samokhvalova |
03/02/11 | CH01 | Director's change of particulars - Mr J B Egan |
03/02/11 | CH03 | Secretary's change of particulars - Mrs A K Subczynska |
31/01/11 | TM02 | Resignation of Secretary - Mrs L Dolor |
26/01/11 | AR01 | Annual Return & Bulk List and Statement of Capital |
18/01/11 | AP01 | Appointment of Director - Dr Alfiya Samokhvalova |
18/01/11 | AP01 | Appointment of Director - Mr Andrey Maruta |
18/01/11 | AP01 | Appointment of Director - Mr Martin Smith |
22/09/10 | AP03 | Appointment of Secretary - Mrs L Dolor |
29/06/10 | SH01 | Statement of Capital |
29/06/10 | TM02 | Resignation of Secretary - Ms H Williams |
24/05/10 | AA | Accounts for the year ended 31 December 2009 |
24/05/10 | RES10 | Authorised Allotment of Shares and Debentures |
24/05/10 | RES01 | Alteration to Memorandum and Articles |
24/05/10 | RES09 | Authority to purchase shares |
24/05/10 | RES11 | Dis-application of pre-emption rights |
26/04/10 | CH01 | Director's change of particulars - Mr C McVeigh |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism
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. Copies of these documents have also been filed with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism.
Date | Description |
13/04/11 | Notice of Annual General Meeting 2011 |
18/04/11 | Annual Report 2010 |
18/04/11 | Financial Statements 2010 |
18/04/11 | Sustainability Report 2010 |
10/09/10 | Half Year Report for the Period ended 30 June 2010 |
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
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