24th May 2012 09:48
24 May 2012
Annual Information Update
Pursuant to the requirement of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period 6 May 2011 to 23 May 2012.
1. Announcements made via a Regulatory Information Service
The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com or on the National Storage Mechanism located at www.hemscott.com/nsm.do. Copies are also available on the Company's website, www.petropavlovsk.net.
Date | Regulatory Headline |
09/05/12 | Holding(s) in Company |
08/05/12 | Director's Dealings |
08/05/12 | Holding(s) in Company |
27/04/12 | Notice of AGM & Annual Report |
16/04/12 | Board Changes |
12/04/12 | Interim Management Statement |
04/04/12 | Director's Dealings |
29/03/12 | Appointment of Non-Executive Director |
28/03/12 | Annual Results for the year ended 31 December 2011 |
15/03/12 | Holding(s) in Company |
23/02/12 | Reserves and Resources Update |
22/02/12 | IRC 2011 Annual Results |
26/01/12 | Full Year & Q4 Trading Update |
20/01/12 | Holding(s) in Company |
17/01/12 | Holding(s) in Company |
17/01/12 | Notice of Trading update |
13/01/12 | Holding(s) in Company |
22/12/11 | Director's Declaration |
21/12/11 | Holding(s) in Company |
20/12/11 | Board changes |
20/12/11 | Holding(s) in Company |
25/11/11 | Albyn commissioning |
20/10/11 | Q3 Production Report and Interim Management Statement |
18/10/11 | Notice of Results |
16/09/11 | Half Yearly Report for period ended 30 June 2011 |
25/08/11 | Director's Declaration |
25/08/11 | Replacement Half-Yearly Report |
25/08/11 | Half-Yearly Report |
23/08/11 | IRC Interim Results and K&S Mine Optimisation Study |
08/08/11 | Adjustment to Convertible Bond Exchange Price |
21/07/11 | 2011 Half Year Trading Update |
13/07/11 | Holding(s) in Company |
21/06/11 | Operational and POX update |
27/05/11 | Directors' dealings |
19/05/11 | Annual General Meeting |
17/05/11 | Holding(s) in Company |
13/05/11 | Directors' dealings |
06/05/11 | Annual Information Update |
2. Documents filed with Companies House
The documents listed below were filed with Companies House in the United Kingdom on or around the dates indicated. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
2012 | Form | Companies House filing - description of document filed |
13/04/12 | TM01 | Director appointment terminated Mr Brian Egan |
04/04/12 | AP01 | Director appointed Ms Rachel English |
28/02/12 | CH01 | Director's change of particulars Mr Peter Hambro |
31/01/12 | AR01 | Annual Return |
21/12/11 | AP01 | Director Appointed Mr Sergey Ermolenko |
20/12/11 | TM01 | Director appointment terminated Dr Pavel Maslovskiy |
31/08/11 | AP01 | Director appointed Dr David Humphreys |
24/06/11 | AA | Group of Companies' accounts made up to 31/12/10 |
07/06/11 | TM02 | Appointment terminated - Secretary Anna Karolina Subczynska-Samberger |
02/06/11 | Res 10 | Authorised allotment of shares |
02/06/11 | Res 13 | Increasing the Company's Borrowing Powers |
02/06/11 | Res 11 | Dis-application of pre-emption rights |
24/05/11 | TM01 | Appointment terminated, Director Mr Peter Hill-Wood |
20/05/11 | AP03 | Secretary appointment Ms Amanda Whalley |
3. Documents published or sent to shareholders or filed through the National Storage Mechanism
The documents listed below (copies of which can be found on the Company's website) were published and/or sent to shareholders on or around the dates indicated. Copies of these documents have also been filed with the National Storage Mechanism.
Date | Description of document |
27/04/12 | Notice of Annual General Meeting 2012 |
27/04/12 | Annual Report 2011 |
27/04/12 | Sustainability Report 2011 |
16/09/11 | Half Yearly Report for the Period ended 30 June 2011 |
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European 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. The information referred to above was provided as at a specific date and may, at any time, become out of date due to changing circumstances. The Company does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Further information regarding the Company and its activities can be found on www.petropavlovsk.net.
- Ends-
For further information:
Petropavlovsk PLC
Alya Samokhvalova, Group Head of External Communications Tel: +44 (0) 20 7201 8900
Rachel Tuft, Investor Relations Officer
Related Shares:
POG.L