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30 May 2012 07:09
Release time | IMMEDIATE |
Date | 30 May 2012 |
Polymetal International Plc
Annual information update
Polymetal International Plc (LSE: POLY) in accordance with the requirements of Prospectus Rule 5.2, announces that the following information has been published or made available to the public during the period between 1 June 2011 and May 30 2012, inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
Announcements made via a Regulatory Information Service
DATE | ANNOUNCEMENT |
21 May 2012 | Notice of AGM and extension of currency election date for dividend payment |
14 May 2012 | Polymetal sells Veduga to Polygon Gold - the new JV to develop the asset |
8 May 2012 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
25 Apr 2012 | Polymetal International publishes its Annual Report for the year ended 31 December 2011 |
25 Apr 2012 | Dividend declaration of US$0.20 per share |
25 Apr 2012 | Polymetal International announces full year 2011 financial results |
20 Apr 2012 | Squeeze-out notice delivered to JSC Polymetal |
16 Apr 2012 | Polymetal International announces first quarter 2012 production results |
13 Apr 2012 | Polymetal International to announce its production results for the first quarter 2012 on Monday, April 16, 2012 and financial results for the full year 2011 - on Wednesday, April 25, 2012 |
10 Apr 2012 | The first gold pour at the Amursk POX facility |
5 Apr 2012 | Announcement of 2011 exploration results update |
5 Apr 2012 | Announcement of reserves and resources update as at 1 January 2012 |
21 Mar 2012 | JSC Polymetal's GDR listing has been cancelled |
17 Feb 2012 | Mandatory tender offer results and securities listings of JSC Polymetal |
8 Feb 2012 | Consolidation of ownership in the assets of AngloGold Ashanti - Polymetal strategic alliance |
26 Jan 2012 | Statement regarding speculation in the press |
19 Jan 2012 | Polymetal International announces its production results for the forth quarter and full year 2011 |
13 Jan 2012 | Appointment of joint corporate brokers |
30 Dec 2011 | Voting rights and capital as at 30 December 2011 |
25 Nov 2011 | Transaction in own shares |
23 Nov 2011 | Mandatory tender offer document has been delivered to JSC Polymetal |
8 Nov 2011 | The documents relating to the mandatory tender offer filed |
4 Nov 2011 | TR 1: notification of major interest in shares |
3 Nov 2011 | TR 1: notification of major interest in shares |
3 Nov 2011 | TR 1: notification of major interest in shares |
3 Nov 2011 | TR 1: notification of major interest in shares |
3 Nov 2011 | TR 1: notification of major interest in shares |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Notification of transactions of directors/persons discharging managerial responsibility and connected persons |
3 Nov 2011 | Voting rights and capital as at 2 November 2011 |
2 Nov 2011 | Institutional share swap facility closing and settlement |
2 Nov 2011 | Admission to trading on the London Stock Exchange |
31 Oct 2011 | Document available for inspection: Prospectus |
28 Oct 2011 | Announcement of offer price of 920p per ordinary share |
27 Oct 2011 | Final results of institutional share swap facility |
24 Oct 2011 | Results of institutional share swap facility and extension of acceptance deadline |
19 Oct 2011 | Institutional share swap facility update |
30 Sep 2011 | Creation of a new UK listed holding company for JSC Polymetal |
30 Sep 2011 | Offer to acquire up to 100% of the issued and outstanding share capital of JSC Polymetal |
Copies of the above announcements can be downloaded from www.polymetalinternational.com or the National Storage Mechanism located at www.hemscott.com/nsm.do.
Information filed at Jersey Financial Services Commission
The Company filed the following documents with the Jersey Financial Services Commission on or around the dates indicated:
DATE | DOCUMENT |
13 Mar 2012 | Register of members |
27 Feb 2012 | Annual return 2012 |
17 Nov 2011 | Public company prospectus |
03 Nov 2011 | Special resolution |
31 Oct 2011 | Public company prospectus |
24 Oct 2011 | Special resolution |
13 Oct 2011 | Public company prospectus |
06 Oct 2011 | Public company prospectus |
03 Oct 2011 | Public company prospectus |
03 Oct 2011 | Public company prospectus |
03 Oct 2011 | Special resolution |
30 Sep 2011 | Public company prospectus |
29 Sep 2011 | Registrars consent |
22 Sep 2011 | Registrars consent |
26 Jul 2011 | Public external correspondence |
Copies of documents filed with the Jersey Financial Services Commission can be obtained from https://www.jerseyfsc.org/registry/documentsearch/NameDetail.aspx?id=262504.
Information sent to the UK Listing Authority
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
DATE | DOCUMENT |
21 May 2012 | Form of proxy |
21 May 2012 | Notice of Annual General Meeting |
25 Apr 2012 | Annual Report for the year ended 31 December 2011 |
28 Oct 2011 | Prospectus |
The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
DATE | DOCUMENT |
21 May 2012 | Dividend mandate form, Currency election form, Deemed consent letter |
21 May 2012 | Form of proxy |
21 May 2012 | Notice of Annual General Meeting |
25 Apr 2012 | Annual Report for the year ended 31 December 2011 |
28 Oct 2011 | Prospectus |
20 Oct 2011 | Articles of association of Polymetal International Plc as amended by a special resolution of the members passed on 20 October 2011 |
19 Oct 2011 | Corrections to the Additional Information Document |
14 Oct 2011 | The institutional share swap facility presentation |
30 Sep 2011 | Audit & risk committee terms of reference |
30 Sep 2011 | Nomination committee terms of reference |
30 Sep 2011 | Remuneration committee terms of reference |
30 Sep 2011 | The institutional share swap facility brochure |
30 Sep 2011 | The institutional share swap facility offer document issued by PMTL Holding Ltd (a wholly owned subsidiary of Polymetal International Plc) and forms of acceptance: - rule 144A GDR form of acceptance - regulation S GDR form of acceptance - share form of acceptance |
30 Sep 2011 | The Additional Information Document |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Ogier House, The Esplanade, St Helier, Jersey JE4 9WG, Channel Islands, or the Company's website: www.polymetalinternational.com.
This annual information update is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by 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 is not necessarily up to date as at the date of this announcement 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.
Enquiries
| Media | Investor Relations | ||
College Hill Leonid Fink Tony Friend | +44 20 7457 2020 | Polymetal Pavel Danilin Maxim Nazimok | +7 812 313 5964 |
| Joint Corporate Brokers | |||
Morgan Stanley Edward Knight Sandip Patodia | +44 20 7425 8000 | Canaccord Genuity John Prior Roger Lambert | +44 20 7523 8350 |
| Registrar | |||
Computershare Investor Services PLC | +44 870 707 1388 | ||
FORWARD-LOOKING STATEMENTS
THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED
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