10th Jan 2012 11:09
10 January 2012
Annual Information Update for the 12 months up to and including 10 January 2012
Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule 5.2, the information detailed below in Appendices 1 to 3 has been published or made available to the public in the twelve months immediately preceding the date of this update.
In accordance with Article 27 (3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Appendix 1: Announcements made via Regulatory News Service ("RNS") can be downloaded from the Company's website (www.lonmin.com) or from the London Stock Exchange website (www.londonstockexchange.com/exchange /news/market-news-home.html). Copies of published documents are available at the National Storage Mechanism (www.hemscott.com/nsm.do) and can be obtained upon request to the Company Secretary at the Company's registered address.
Appendix 2: Documents filed at Companies House can be obtained from Companies House (www.direct.companieshouse.gov.uk/) or upon request to the Company Secretary at the Company's registered address.
Appendix 3: Documents which have been posted to shareholders are available at the National Storage Mechanism (www.hemscott.com/nsm.do) and are available upon request to the Company Secretary at the Company's registered address.
Appendix 1
Date of announcement via RNS |
Nature of announcement |
9 Jan 2012 | Director / PDMR Shareholding |
4 Jan 2012 | Total Voting Rights and Capital Update |
29 Dec 2011 | Notification of USD to Rand exchange rate for final dividend for year ended 30 September 2011 |
13 Dec 2011 | Director / PDMR Shareholding |
12 Dec 2011 | Availability of 2011 Annual Report, Notice of Meeting and Forms of Proxy at the NSM |
6 Dec 2011 | Director / PDMR Shareholding |
5 Dec 2011 | Outcome of wage agreement with unions |
2 Dec 2011 | Notification of Major Interests In Shares (Old Mutual Investment Group (South Africa) (Pty) Limited) |
2 Dec 2011 | Total Voting Rights and Capital Update |
14 Nov 2011 | Final Results for the financial year ended 30 September 2011 |
14 Nov 2011 | Final Dividend Timetable |
3 Nov 2011 | Total Voting Rights and Capital Update |
5 Oct 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
3 Oct 2011 | Block listing Six Monthly Review |
3 Oct 2011 | Total Voting Rights and Capital Update |
3 Oct 2011 | Conditional share subscription agreement with Shanduka Group (Proprietary) Limited |
1 Sept 2011 | Total Voting Rights and Capital Update |
31 Aug 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
4 Aug 2011 | Director / PDMR Shareholding |
1 Aug 2011 | Total Voting Rights and Capital Update |
7 Jul 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
6 Jul 2011 | Reorganisation of bank facilities |
4 Jul 2011 | Total Voting Rights and Capital Update |
22 Jun 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
10 Jun 2011 | Guidance update |
9 Jun 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
3 Jun 2011 | Availability of 2011 Interim Report at the NSM |
1 Jun 2011 | Total Voting Rights and Capital Update |
27 May 2011 | Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund) |
26 May 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
24 May 2011 | Industrial action at Lonmin's Karee operations |
9 May 2011 | Q2 Production Report |
3 May 2011 | Total Voting Rights and Capital Update |
1 Apr 2011 | Block listing Six Monthly Review |
1 Apr 2011 | Total Voting Rights and Capital Update |
29 Mar 2011 | Director / PDMR Shareholding |
21 Mar 2011 | Block Listing of shares and admittance to Official List |
17 Mar 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
15 Mar 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
10 Mar 2011 | Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund) |
2 Mar 2011 | Director / PDMR Shareholding |
1 Mar 2011 | Total Voting Rights and Capital Update |
1 Feb 2011 | Total Voting Rights and Capital Update |
28 Jan 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
27 Jan 2011 | Notification of Major Interests In Shares (Vanguard Precious Metals and Mining Fund) |
27 Jan 2011 | Voting results at 2011 AGM |
27 Jan 2011 | Notification of Major Interests In Shares (Prudential plc group of companies) |
24 Jan 2011 | Notification of USD to sterling exchange rate for final dividend for year ended 30 September 2010 |
12 Jan 2011 | Successful conclusion of wage discussions with NUM |
Appendix 2
Date filing received by Companies House |
Nature of document filed |
10 Aug 2011 | SH01 - Return of Allotment of Shares |
13 Aug 2011 | CH01 - Change of Particulars of Director (Karen de Segundo) |
10 May 2011 | AR01 - Annual Return |
10 Mar 2011 | SH01 - Return of Allotment of Shares |
9 Mar 2011 | Annual Report and Accounts for financial year ended 30 Sept 2010 |
8 Feb 2011 | Resolutions approved at Annual General Meeting |
18 Jan 2011 | Termination of appointment of director (Alan Ferguson) |
13 Jan 2011 | AP01 - Appointment of director (Mahomed Seedat) |
Appendix 3
Date documents sent to shareholders | Nature of document |
12 Dec 2011 | Annual Report for the year ended 30 September 2011 |
12 Dec 2011 | Notice of Meeting for the 2012 Annual General Meeting |
12 Dec 2011 | Proxy card for 2012 Annual General Meeting |
31 May 2011 | Interim Report for the six months ended 31 March 2011 |
Lonmin contacts:
Rob Bellhouse
Company Secretary
Tel: 0044 (0)20 7201 6000
Seema Kamboj
Assistant Company Secretary
Tel: 0044 (0)20 7201 6000
Related Shares:
Lonmin