11th May 2011 17:00
Kazakhmys PLC ("the Company")
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2.1, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service ("RIS")
The following UK regulatory announcements have been made by the Company via RNS on the dates indicated.
Date | Headline |
4 May 2011 | 1st Quarter Results |
28 April 2011 | Total Voting Rights |
8 April 2011 | Annual Financial Report |
7 April 2011 | Director/PDMR Shareholding |
31 March 2011 | Total Voting Rights |
29 March 2011 | Board Changes |
29 March 2011 | Audited Results for year ended 31 December 2010 |
3 March 2011 | Trading Update for the year ended 31 December 2010 |
28 February 2011 | Total Voting Rights |
25 February 2011 | Notice of Results |
14 February 2011 | Chairman's Holding and Potential HK Listing |
3 February 2011 | Appointment of Group Chief Operating Officer |
31 January 2011 | Total Voting Rights |
27 January 2011 | Kazakhmys Production Report for 12 Months and the Fourth Quarter ended 31 December 2010 |
31 December 2010 | Total Voting Rights |
8 December 2010 | Director/PDMR Shareholding |
30 November 2010 | Total Voting Rights |
18 November 2010 | Update on Major Growth Project |
1 November 2010 | Total Voting Rights |
28 October 2010 | Production Report for Q3 2010 & Interim Management Statement |
5 October 2010 | Holding(s) in Company |
5 October 2010 | Director/PDMR Shareholding |
5 October 2010 | Director/PDMR Shareholding |
30 September 2010 | Total Voting Rights |
24 September 2010 | Director/PDMR Shareholding |
24 September 2010 | Increase in Power Capacity at Ekibastuz |
10 September 2010 | Board of Directors |
31 August 2010 | Total Voting Rights |
26 August 2010 | Half-Yearly Report for the period ended 30 June 2010 |
20 August 2010 | Director External Appointment |
20 August 2010 | Notice of Results |
30 July 2010 | Total Voting Rights |
29 July 2010 | Production Summary for Six Months and Q2 ended 30 June 2010 |
30 June 2010 | Total Voting Rights |
22 June 2010 | Director External Appointment |
28 May 2010 | Total Voting Rights |
18 May 2010 | Director/PDMR Shareholding |
14 May 2010 | AGM Statement |
11 May 2010 | Director Appointment |
7 May 2010 | Annual Information Update |
Details of all regulatory announcements for the Company can be found via the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/prices-and-markets/markets/prices.htm) or on the Company's website (www.kazakhmys.com).
2. Documents filed at Companies House
The Company has submitted various filings to Companies House as follows:
Date | Type | Description |
21 February 2011 | AR01 | 16 July 2010 Bulk List |
13 September 2010 | TM01 | Appointment Terminated, Director Vladimir Ni |
16 August 2010 | AR01 | 15 July 2010 Bulk List |
5 August 2010 | CH01 | Director's Change of Particulars / David John Charles Munro / 31 March 2010 |
25 May 2010 | RES13 | To call a General Meeting on not less than 14 clear days notice 14 May 2010 |
25 May 2010 | RES01 | Alteration to Memorandum and Articles |
25 May 2010 | RES09 | Authority - Purchase Shares other than from Capital |
25 May 2010 | RES11 | Disapplication of Pre-emption Rights |
25 May 2010 | RES10 | Authorised Allotment of Shares and Debentures |
24 May 2010 | AA | Group of Companies' Accounts made up to 31 December 2009 |
24 May 2010 | MEM/ARTS | Articles of Association |
Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents published and sent to shareholders
The following documents have been filed with the Financial Services Authority and sent to shareholders on the date indicated:
Date | Description |
8 April 2011 | Annual Report and Accounts 2010, Notice of Annual General Meeting 2011 and Form of Proxy |
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.
4. Documents made available on the Company's website (www.kazakhmys.com)
Date | Description |
26 August 2010 | Half-Yearly Results 2010 |
Copies of all documents referred to above are also available for inspection at the Company's registered office: 6th Floor, Cardinal Place, 100 Victoria Street, London SW1E 5JL during normal business hours.
This annual information update is required by and is being made pursuant to Article 10 of the 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. This information is not necessarily up to date as at the date of this annual information update 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.
Further information regarding the Company and its activities is available at www.kazakhmys.com.
Robert Welch
Company Secretary
020 7901 7831
Related Shares:
KAZ.L