14th Jul 2009 17:01
VEDANTA RESOURCES PLC
Annual Information Update
Vedanta Resources plc ('Vedanta' or the 'Company') announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 30 June 2009 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.
1. Announcements made via a Regulatory Information Service
Date |
Nature of Announcement |
30 June 2008 |
Total Voting Rights |
10 July 2008 |
Holdings in Company |
10 July 2008 |
Annual Report and Accounts |
17 July 2008 |
Notice of Q1 Production Results |
29 July 2008 |
1st Quarter Results |
1 August 2008 |
AGM 2008 Resolutions |
8 August 2008 |
Supreme Court Decision |
13 August 2008 |
Holdings in Company |
19 August 2008 |
Holdings in Company |
22 August 2008 |
Holdings in Company |
9 September 2008 |
Aluminium Growth Project |
9 September 2008 |
Group Structure |
10 September 2008 |
Holdings in Company |
17 September 2008 |
Holdings in Company |
19 September 2008 |
Holdings in Company |
24 September 2008 |
Decision not to Pursue Proposed Group Structuring |
3 October 2008 |
Notice of Results |
8 October 2008 |
Holdings in Company |
14 October 2008 |
2nd Quarter Production Results |
24 October 2008 |
Notice of Results |
31 October 2008 |
Total Voting Rights |
6 November 2008 |
Interim Results |
6 November 2008 |
Dividend Arrangements |
26 November 2008 |
Director/PDMR Shareholding |
27 November 2008 |
Holdings in Company |
28 November 2008 |
Total Voting Rights |
28 November 2008 |
Block Listing Six Month Return |
2 December 2008 |
Share Buy-back |
2 December 2008 |
Transaction in Own Shares |
3 December 2008 |
Transaction in Own Shares |
4 December 2008 |
Transaction in Own Shares |
5 December 2008 |
Transaction in Own Shares |
19 December 2008 |
Holdings in Company |
30 December 2008 |
Share Repurchase Programme |
2 January 2009 |
Total Voting Rights |
6 January 2009 |
Holdings in Company |
15 January 2009 |
Transaction in Own Shares |
19 January 2009 |
Notice of Results |
26 January 2009 |
KCM Trading Update |
28 January 2009 |
3rd Quarter Production Results |
29 January 2009 |
Transaction in Own Shares |
30 January 2009 |
Total Voting Rights |
30 January 2009 |
Transaction in Own Shares |
2 February 2009 |
Total Voting Rights |
2 February 2009 |
Transaction in Own Shares |
2 February 2009 |
Transaction in Own Shares |
3 February 2009 |
Transaction in Own Shares |
6 February 2009 |
Director/PDMR Shareholding |
10 February 2009 |
Transaction in Own Shares |
11 February 2009 |
Transaction in Own Shares |
12 February 2009 |
Transaction in Own Shares |
13 February 2009 |
Transaction in Own Shares |
16 February 2009 |
Director/PDMR Shareholding |
17 February 2009 |
Transaction in Own Shares |
17 February 2009 |
Transaction in Own Shares |
17 February 2009 |
Director/PDMR Shareholding |
18 February 2009 |
Transaction in Own Shares |
20 February 2009 |
Director/PDMR Shareholding |
20 February 2009 |
Transaction in Own Shares |
23 February 2009 |
Transaction in Own Shares |
24 February 2009 |
Transaction in Own Shares |
26 February 2009 |
Offer re: MALCO |
2 March 2009 |
Transaction in Own Shares |
2 March 2009 |
Transaction in Own Shares |
3 March 2009 |
Total Voting Rights |
3 March 2009 |
Transaction in Own Shares |
4 March 2009 |
Director/PDMR Shareholding |
4 March 2009 |
Holdings in Company |
5 March 2009 |
Block Listing |
9 March 2009 |
Acquisition |
9 March 2009 |
Directorate Change |
12 March 2009 |
Transaction in Own Shares |
13 March 2009 |
Transaction in Own Shares |
16 March 2009 |
Transaction in Own Shares |
17 March 2009 |
Transaction in Own Shares |
18 March 2009 |
Transaction in Own Shares |
19 March 2009 |
Transaction in Own Shares |
23 March 2009 |
Offer Re: MALCO |
25 March 2009 |
Transaction in Own Shares |
26 March 2009 |
Transaction in Own Shares |
27 March 2009 |
Transaction in Own Shares |
30 March 2009 |
Notice of Production Results |
31 March 2009 |
Total Voting Rights |
1 April 2009 |
Holdings in Company |
1 April 2009 |
Transaction in Own Shares |
1 April 2009 |
Director/PDMR Shareholding |
7 April 2009 |
Transaction in Own Shares |
8 April 2009 |
Transaction in Own Shares |
9 April 2009 |
Q4 Production Results |
27 April 2009 |
Notice of Results |
7 May 2009 |
Final Results |
7 May 2009 |
Dividend Arrangements |
13 May 2009 |
Transaction in Own Shares |
14 May 2009 |
Transaction in Own Shares |
15 May 2009 |
Transaction in Own Shares |
15 May 2009 |
Director/PDMR Shareholding |
21 May 2009 |
Bond Repurchase |
26 May 2009 |
Director/PDMR Shareholding |
26 May 2009 |
Transaction in Own Shares |
27 May 2009 |
Transaction in Own Shares |
28 May 2009 |
Transaction in Own Shares |
29 May 2009 |
Total Voting Rights |
29 May 2009 |
Block Listing Six Monthly Return |
2 June 2009 |
Holdings in Company |
2 June 2009 |
Director/PDMR Shareholding |
2 June 2009 |
Director/PDMR Shareholding |
4 June 2009 |
Transaction in Own Shares |
5 June 2009 |
Transaction in Own Shares |
8 June 2009 |
Director/PDMR Shareholding |
9 June 2009 |
Transaction in Own Shares |
9 June 2009 |
Replacement - Transaction in Own Shares |
11 June 2009 |
Director/PDMR Shareholding - Replacement |
12 June 2009 |
Acquisition |
12 June 2009 |
Convertible Bond Offering |
12 June 2009 |
Preferential Allotment by Sesa Goa |
12 June 2009 |
Pricing of Offering |
17 June 2009 |
Transaction in Own Shares |
18 June 2009 |
Transaction in Own Shares |
19 June 2009 |
Transaction in Own Shares |
25 June 2009 |
Annual Financial Report |
26 June 2009 |
Director/PDMR Shareholding |
30 June 2009 |
Total Voting Rights |
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the Registrar of Companies
The Company has submitted filings to Companies House in relation to the Company's annual return and audited accounts, the allotment of new ordinary shares pursuant to the Company's share option schemes, the re-purchase of ordinary shares, the change of registered office of the Company, the appointment and resignation of directors, ordinary and special resolutions passed at the Annual General Meeting held on 31 July 2008 and new articles of association of the Company.
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.
3. Interim and Annual Reports
The Company's Interim Report for the six months ended 30 September 2008 which was published on 5 November 2008 and the Annual Report and Accounts for the year ended 31 March 2009 and the Notice of Annual General Meeting 2009 (which was published on 25 June 2009 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.vedantaresources.com) or can be obtained direct from the Company.
Enquiries:-
Deepak Kumar
Company Secretary
Tel: +44 207 499 5900
Fax: +44 207 491 8440
Email: [email protected]
Related Shares:
Vedanta Resources