10th May 2012 15:00
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2.1 of the UK Listing Authority, 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 |
10 May 2012 | Transaction in Own Shares |
9 May 2012 | Transaction in Own Shares |
4 May 2012 | Transaction in Own Shares |
3 May 2012 | Transaction in Own Shares |
2 May 2012 | Transaction in Own Shares |
1 May 2012 | Transaction in Own Shares |
30 April 2012 | Total Voting Rights |
30 April 2012 | Transaction in Own Shares |
27 April 2012 | Transaction in Own Shares |
26 April 2012 | Director External Appointment |
26 April 2012 | 1st Quarter Results |
26 April 2012 | Transaction in Own Shares |
25 April 2012 | Transaction in Own Shares |
24 April 2012 | Director/PDMR Shareholding |
24 April 2012 | Transaction in Own Shares |
23 April 2012 | Transaction in Own Shares |
20 April 2012 | Transaction in Own Shares |
19 April 2012 | Transaction in Own Shares |
18 April 2012 | Transaction in Own Shares |
17 April 2012 | Transaction in Own Shares |
16 April 2012 | Transaction in Own Shares |
13 April 2012 | Transaction in Own Shares |
12 April 2012 | Transaction in Own Shares |
11 April 2012 | Shareholder Documentation |
11 April 2012 | Transaction in Own Shares |
10 April 2012 | Transaction in Own Shares |
5 April 2012 | Director/PDMR Shareholding |
5 April 2012 | Transaction in Own Shares |
4 April 2012 | Transaction in Own Shares |
3 April 2012 | Transaction in Own Shares |
2 April 2012 | Transaction in Own Shares |
30 March 2012 | Total Voting Rights |
30 March 2012 | Transaction in Own Shares |
29 March 2012 | Director/PDMR Shareholding |
27 March 2012 | Audited Results For Year Ended 31 December 2011 |
27 March 2012 | Transaction in Own Shares |
26 March 2012 | Transaction in Own Shares |
23 March 2012 | Transaction in Own Shares |
22 March 2012 | Transaction in Own Shares |
21 March 2012 | Director/PDMR Shareholding |
21 March 2012 | Transaction in Own Shares |
20 March 2012 | Transaction in Own Shares |
19 March 2012 | Transaction in Own Shares |
16 March 2012 | Transaction in Own Shares |
15 March 2012 | Transaction in Own Shares |
14 March 2012 | Transaction in Own Shares |
13 March 2012 | Transaction in Own Shares |
12 March 2012 | Transaction in Own Shares |
9 March 2012 | Transaction in Own Shares |
8 March 2012 | Transaction in Own Shares |
7 March 2012 | Transaction in Own Shares |
6 March 2012 | Transaction in Own Shares |
5 March 2012 | Transaction in Own Shares |
1 March 2012 | Trading Update for the year ended 31 December 2011 |
29 February 2012 | Total Voting Rights |
21 February 2012 | Director/PDMR Shareholding |
17 February 2012 | Notice of Results |
31 January 2012 | Total Voting Rights |
26 January 2012 | Full Year and Q4 2011 Production Report |
20 January 2012 | Director/PDMR Shareholding |
11 January 2012 | Transaction in Own Shares |
10 January 2012 | Transaction in Own Shares |
9 January 2012 | Transaction in Own Shares |
6 January 2012 | Transaction in Own Shares |
4 January 2012 | Transaction in Own Shares |
30 December 2011 | Total Voting Rights |
30 December 2011 | Repurchases of Shares in Close Period |
30 December 2011 | Holding(s) in Company |
30 December 2011 | Holding(s) in Company |
23 December 2011 | Transaction in Own Shares |
22 December 2011 | Transaction in Own Shares |
21 December 2011 | Director/PDMR Shareholding |
21 December 2011 | Transaction in Own Shares |
20 December 2011 | Announcement regarding share pledges |
20 December 2011 | Transaction in Own Shares |
19 December 2011 | Transaction in Own Shares |
16 December 2011 | Aktogay loan facility |
16 December 2011 | Transaction in Own Shares |
15 December 2011 | Transaction in Own Shares |
14 December 2011 | Transaction in Own Shares |
13 December 2011 | Transaction in Own Shares |
12 December 2011 | Transaction in Own Shares |
9 December 2011 | Transaction in Own Shares |
8 December 2011 | Transaction in Own Shares |
7 December 2011 | Transaction in Own Shares |
1 December 2011 | Transaction in Own Shares |
30 November 2011 | Total Voting Rights |
30 November 2011 | Transaction in Own Shares |
29 November 2011 | Transaction in Own Shares |
28 November 2011 | Transaction in Own Shares |
25 November 2011 | Transaction in Own Shares |
24 November 2011 | Transaction in Own Shares |
23 November 2011 | Issue of Ordinary Shares |
23 November 2011 | Transaction in Own Shares |
22 November 2011 | Transaction in Own Shares |
21 November 2011 | Transaction in Own Shares |
18 November 2011 | Director/PDMR Shareholding |
18 November 2011 | Transaction in Own Shares |
17 November 2011 | Transaction in Own Shares |
16 November 2011 | Transaction in Own Shares |
14 November 2011 | Transaction in Own Shares |
11 November 2011 | Transaction in Own Shares |
10 November 2011 | Transaction in Own Shares |
9 November 2011 | Transaction in Own Shares |
8 November 2011 | Transaction in Own Shares |
7 November 2011 | Holding(s) in Company |
7 November 2011 | Transaction in Own Shares |
4 November 2011 | Transaction in Own Shares |
3 November 2011 | Transaction in Own Shares |
2 November 2011 | Transaction in Own Shares |
1 November 2011 | Transaction in Own Shares |
31 October 2011 | Total Voting Rights |
27 October 2011 | Q3 Production Report and IMS |
27 October 2011 | Transaction in Own Shares |
26 October 2011 | Transaction in Own Shares |
25 October 2011 | Transaction in Own Shares |
21 October 2011 | Director/PDMR Shareholding |
21 October 2011 | Transaction in Own Shares |
20 October 2011 | Transaction in Own Shares |
19 October 2011 | Transaction in Own Shares |
18 October 2011 | Transaction in Own Shares |
17 October 2011 | Transaction in Own Shares |
14 October 2011 | Transaction in Own Shares |
13 October 2011 | Transaction in Own Shares |
12 October 2011 | Repurchases of Shares in Close Period |
10 October 2011 | Director/PDMR Shareholding |
10 October 2011 | Transaction in Own Shares |
3 October 2011 | Transaction in Own Shares |
30 September 2011 | Total Voting Rights |
30 September 2011 | Transaction in Own Shares |
29 September 2011 | Transaction in Own Shares |
28 September 2011 | Transaction in Own Shares |
26 September 2011 | Result of General Meeting |
23 September 2011 | Director/PDMR Shareholding |
12 September 2011 | Shareholder Documentation |
31 August 2011 | Total Voting Rights |
25 August 2011 | Share Buyback |
25 August 2011 | Half Yearly Report |
25 August 2011 | Development of the Major Copper Project Bozshakol |
24 August 2011 | Appointment of Independent Non-Executive Director |
22 August 2011 | Director/PDMR Shareholding |
12 August 2011 | Notice of Results |
29 July 2011 | Total Voting Rights |
28 July 2011 | Production Summary |
21 July 2011 | Director/PDMR Shareholding |
30 June 2011 | Total Voting Rights |
29 June 2011 | Kazakhmys Lists on the Hong Kong Stock Exchange |
20 June 2011 | Director/PDMR Shareholding |
20 June 2011 | Update on Hong Kong Listing |
13 June 2011 | Kazakhmys Announces MOU Towards Aktogay |
31 May 2011 | Total Voting Rights |
27 May 2011 | Update on Hong Kong Listing |
16 May 2011 | Update on Hong Kong Listing |
13 May 2011 | Result of AGM |
11 May 2011 | 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 |
9 May 2012 | SH03 | Return of Purchase of Own Shares |
8 May 2012 | SH03 | Return of Purchase of Own Shares |
4 May 2012 | SH03 | Return of Purchase of Own Shares |
4 May 2012 | SH03 | Return of Purchase of Own Shares |
2 May 2012 | SH03 | Return of Purchase of Own Shares |
2 May 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
25 April 2012 | SH03 | Return of Purchase of Own Shares |
17 April 2012 | SH03 | Return of Purchase of Own Shares |
17 April 2012 | SH03 | Return of Purchase of Own Shares |
17 April 2012 | SH03 | Return of Purchase of Own Shares |
17 April 2012 | SH03 | Return of Purchase of Own Shares |
12 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
4 April 2012 | SH03 | Return of Purchase of Own Shares |
26 March 2012 | SH03 | Return of Purchase of Own Shares |
26 March 2012 | SH03 | Return of Purchase of Own Shares |
26 March 2012 | SH03 | Return of Purchase of Own Shares |
22 March 2012 | SH03 | Return of Purchase of Own Shares |
20 March 2012 | SH03 | Return of Purchase of Own Shares |
20 March 2012 | SH03 | Return of Purchase of Own Shares |
15 February 2012 | SH01 | Allotment of Shares and Statement of Capital |
30 January 2012 | SH03 | Return of Purchase of Own Shares |
30 January 2012 | SH03 | Return of Purchase of Own Shares |
27 January 2012 | SH03 | Return of Purchase of Own Shares |
27 January 2012 | SH03 | Return of Purchase of Own Shares |
27 January 2012 | SH03 | Return of Purchase of Own Shares |
25 January 2012 | SH03 | Return of Purchase of Own Shares |
25 January 2012 | SH03 | Return of Purchase of Own Shares |
23 January 2012 | SH03 | Return of Purchase of Own Shares |
16 January 2012 | SH03 | Return of Purchase of Own Shares |
10 January 2012 | SH03 | Return of Purchase of Own Shares |
9 January 2012 | SH03 | Return of Purchase of Own Shares |
6 January 2012 | SH03 | Return of Purchase of Own Shares |
6 January 2012 | SH03 | Return of Purchase of Own Shares |
6 January 2012 | SH03 | Return of Purchase of Own Shares |
6 January 2012 | SH03 | Return of Purchase of Own Shares |
28 December 2011 | SH03 | Return of Purchase of Own Shares |
28 December 2011 | SH03 | Return of Purchase of Own Shares |
21 December 2011 | SH03 | Return of Purchase of Own Shares |
21 December 2011 | SH03 | Return of Purchase of Own Shares |
21 December 2011 | SH03 | Return of Purchase of Own Shares |
16 December 2011 | SH03 | Return of Purchase of Own Shares |
15 December 2011 | SH03 | Return of Purchase of Own Shares |
13 December 2011 | SH03 | Return of Purchase of Own Shares |
13 December 2011 | SH03 | Return of Purchase of Own Shares |
9 December 2011 | SH03 | Return of Purchase of Own Shares |
8 December 2011 | SH03 | Return of Purchase of Own Shares |
8 December 2011 | SH03 | Return of Purchase of Own Shares |
8 December 2011 | SH03 | Return of Purchase of Own Shares |
8 December 2011 | SH03 | Return of Purchase of Own Shares |
8 December 2011 | SH03 | Return of Purchase of Own Shares |
28 November 2011 | SH03 | Return of Purchase of Own Shares |
28 November 2011 | SH03 | Return of Purchase of Own Shares |
25 November 2011 | SH03 | Return of Purchase of Own Shares |
25 November 2011 | SH03 | Return of Purchase of Own Shares |
25 November 2011 | SH03 | Return of Purchase of Own Shares |
25 November 2011 | SH03 | Return of Purchase of Own Shares |
17 November 2011 | SH03 | Return of Purchase of Own Shares |
16 November 2011 | SH03 | Return of Purchase of Own Shares |
16 November 2011 | SH03 | Return of Purchase of Own Shares |
16 November 2011 | SH03 | Return of Purchase of Own Shares |
9 November 2011 | SH03 | Return of Purchase of Own Shares |
8 November 2011 | SH03 | Return of Purchase of Own Shares |
8 November 2011 | SH03 | Return of Purchase of Own Shares |
7 November 2011 | SH03 | Return of Purchase of Own Shares |
7 November 2011 | SH03 | Return of Purchase of Own Shares |
7 November 2011 | SH03 | Return of Purchase of Own Shares |
1 November 2011 | SH03 | Return of Purchase of Own Shares |
31 October 2011 | SH03 | Return of Purchase of Own Shares |
31 October 2011 | SH03 | Return of Purchase of Own Shares |
31 October 2011 | SH03 | Return of Purchase of Own Shares |
24 October 2011 | SH03 | Return of Purchase of Own Shares |
21 October 2011 | SH03 | Return of Purchase of Own Shares |
13 October 2011 | SH03 | Return of Purchase of Own Shares |
12 October 2011 | SH03 | Return of Purchase of Own Shares |
12 October 2011 | SH03 | Return of Purchase of Own Shares |
7 October 2011 | RES13 | LTIP Awards 26/09/2011 |
7 October 2011 | RES13 | Buyback Authority 26/09/2011 |
2 September 2011 | AP01 | Director Appointed Charles Hugh Easton Watson |
12 August 2011 | AR01 | 15 July 2011 Bulk List |
9 June 2011 | AP01 | Director Appointed Mr Eduard Viktorovich Ogay |
9 June 2011 | TM01 | Appointment Terminated, Director Peter Hickson |
9 June 2011 | TM01 | Appointment Terminated, Director David Munro |
20 May 2011 | AA | Group of Companies' Accounts made up to 31 December 2010 |
20 May 2011 | RES13 | Authorise to call General Meetings on 14 clear days' notice 13 May 2011 |
20 May 2011 | RES13 | Authority - Purchase Shares other than from Capital |
20 May 2011 | RES11 | Disapplication of pre-emption rights |
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 |
10 April 2012 | Annual Report and Accounts 2011, Notice of Annual General Meeting 2012 and Form of Proxy |
12 September 2011 | Shareholder Circular (including Notice of General Meeting 2011) |
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 |
25 August 2011 | Half-Yearly Results 2011 |
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
Tel: + 44 (0)20 7901 7831
Related Shares:
KAZ.L