20th Apr 2009 17:33
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD
20 April 2009
RANDGOLD RESOURCES - Annual Information Update
London, United Kingdom, 20 April 2009 - In accordance with Prospectus Rule 5.2, Randgold Resources Limited submits its first Annual Information Update, following the publication of our Annual Report in April 2009. This Annual Information Update refers to information that has been published or made available to the public in Jersey, the UK, USA and Canada.
This Annual Information Update provides information from 19 April 2008 to 20 April 2009 being the date of publication of this Annual Information Update.
Information submitted to the Regulatory News Service , London Stock Exchange
Details of all regulatory announcemnets can be found in full on the company's market news page on the London Stock Exchange webite at: www.londonstockexchange.com
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TITLE |
DATE PUBLISHED |
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New focus on maximising Morila |
22 April 2008 |
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Kankou Moussa sales for exceed expectations |
22 April 2008 |
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Yalea underground development set to establish first mining faces |
22 April 2008 |
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Randgold Resources ups stake in Tongon Project |
25 April 2008 |
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Total voting rights |
30 April 2008 |
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Notifications of Major Interests in Shares - Merrill Lynch |
30 April 2008 |
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Results of voting at 2008 Randgold Resources Annual General Meeting |
30 April 2008 |
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Q1 results - Another solid quarter from Randgold Resources with profits up materially despite industry cost pressures |
6 May 2008 |
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Reserves up 52% at Tongon project |
6 May 2008 |
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Results of voting at Adjourned 2008 Randgold Resources Annual General Meeting |
16 May 2008 |
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Total voting rights |
30 May 2008 |
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Notice of extraordinary general meeting |
2 July 2008 |
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Long-term commitment to development can leverage commodity boom to create lasting prosperity in Africa |
7 July 2008 |
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Results of voting at Randgold Resources Extraordinary General Meeting |
28 July 2008 |
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Q2 results - Half-year profit doubles despite increased costs |
31 July 2008 |
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Total voting rights |
29 August 2008 |
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Restricted stock Award: executive directors |
2 September 2008 |
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Notifications of Major Interests in Shares - BlackRock Global Funds |
25 September 2008 |
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Total voting rights |
30 September 2008 |
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Block listing six monthly return |
16 October 2008 |
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Managing Morila's transition for the benefit of all |
22 October 2008 |
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Yalea underground development highlights technology transfer benefits |
24 October 2008 |
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Randgold Resources strengthens board |
5 November 2008 |
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Q3 results - Internal resources sufficient to fund development of projects - Randgold Resources reinforces growth prospects despite tough markets |
6 November 2008 |
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Director increases his Randgold Reources shareholding |
17 November 2008 |
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Total voting rights |
28 November 2008 |
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Notifications of Major Interests in Shares - FMR LLC (a) |
3 December 2008 |
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Notifications of Major Interests in Shares - FMR LLC (b) |
3 December 2008 |
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Director's Randgold Resources shareholding |
3 December 2008 |
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Notifications of Major Interests in Shares - FMR LLC |
5 December 2008 |
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Notifications of Major Interests in Shares - FMR LLC (a) |
18 December 2008 |
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Notifications of Major Interests in Shares - FMR LLC (b) |
18 December 2008 |
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Notifications of Major Interests in Shares - FMR LLC |
14 January 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
28 January 2009 |
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Q4 results - Strong fourth quarter crowns solid performance in tough year |
9 February 2009 |
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Developing an African gold mining industry to deliver lasting value to stakeholders |
10 February 2009 |
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Final dividend for 2008 - Election of Sterling dividend |
11 February 2009 |
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Director's Randgold Resources Shareholding |
16 February 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
24 February 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
26 February 2009 |
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Restricted Stock Award: Non-Executive Directors |
26 February 2009 |
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Total voting rights |
27 February 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
4 March 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
16 March 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
20 March 2009 |
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Block Listing |
23 March 2009 |
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Restricted stock award: executive directors |
27 March 2009 |
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Sustained profitability lays foundation for future growth - Annual Report Press release |
2 April 2009 |
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Randgold Resources continues organic growth in reserves and resources |
2 April 2009 |
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Total voting rights |
6 April 2009 |
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Notifications of Major Interests in Shares - FMR LLC |
6 April 2009 |
Information posted on website ( www.randgoldresources.com)
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QUARTERLY REPORTS |
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TITLE |
DATE PUBLISHED |
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Report for the First Quarter 2008 |
6 May 2008 |
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Report for the Second Quarter 2008 |
31 July 2008 |
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Report for the Third Quarter 2008 |
6 November 2008 |
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Report for the Fourth Quarter and Preliminary Results 2008 |
9 February 2009 |
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ANNUAL REPORTS |
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TITLE |
DATE PUBLISHED |
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Annual Report - 2008 |
2 April 2009 |
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20F |
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TITLE |
DATE PUBLISHED |
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Form 20F - 2007 |
24 June 2008 |
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CORPORATE GOVERNANCE |
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TITLE |
DATE PUBLISHED |
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Social Reponsibility Statement |
18 October 2005 |
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Corporate Code of Ethics General |
21 October 2005 |
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Corporate Code of Ethics Financial |
21 October 2005 |
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Audit Charter |
2 March 2007 |
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Nomination & Corporate Governance Committee Charter |
2 March 2007 |
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Remuneration Committee Charter |
2 March 2007 |
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PRESENTATIONS |
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TITLE |
DATE PUBLISHED |
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Results for the quarter ended 31 March 2008 |
6 May 2008 |
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SEG-GSSA 2008: Exploiting Africa's golden potential |
9 July 2008 |
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New York 2008: …a pure gold company with a focus on creating value |
22 July 2008 |
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Results for the quarter and six months ended 30 June 2008 |
31 July 2008 |
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Denver 2008: Randgold Resources…delivering profit, growth and new opportunities |
23 October 2008 |
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Results for the third quarter ended 30 September 2008 |
6 November 2008 |
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Randgold Resources Limited Roadshow November 2008 |
12 January 2009 |
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San Francisco Hard Assets Conference 2008: Randgold Resources…a pure gold growth story |
12 January 2009 |
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Results for the quarter and year ended 31 Decmber 2008 |
9 February 2009 |
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Indaba 2009: Are we making the best of Africa's golden opportunity? |
20 February 2009 |
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North American Roadshow - March 2009 |
5 March 2009 |
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RESERVE/RESOURCE TABLES |
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TITLE |
DATE PUBLISHED |
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Reserve and Resource Declaration - 2009 |
2 April 2009 |
Documents filed with the Jersey Financial Services Commission
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TITLE |
DATE |
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3 Special Resolutions dated 28 April 2008 in relation to the increasing of the share capital |
6 May 2008 |
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Randgold Resources 2007 Annual Financial Statements |
23 July 2008 |
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Special Resolution dated 28 Jluy 2008 in relation to the Restricted Share Scheme |
29 July 2008 |
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Annual Return for year ended 31 December 2008 |
25 February 2009 |
Documents filed with the Jersey Financial Services Commission are available at Jersey Financial Services Commission, P O Box 267, 14 - 18 Castle Street, St. Helier, Jersey, JE4 8TP.
Documents filed with the United States Securities and Exchange Commission
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TITLE |
DATE |
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Form 6-K: Incorporating the following: Release, dated April 11, 2008, entitled "Notifications of Major Interests in Shares" |
15 April 2008 |
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Form 6-K: Incorporating the following: Release, dated April 18, 2008, entitled "Annual Information Update" Release, dated April 22, 2008, entitled "New Focus on Maximizing Morila" Release, dated April 22, 2008, entitled "Kankou Moussa Sales Far Exceed Expectations" Release, dated April 22, 2008, entitled "Yalea Underground Development Set to Establish First Mining Faces" Release, dated April 28, 2008, entitled "Randgold Resources Ups Stake in Tongon Project" Release, dated April 30, 2008, entitled "Notifications of Major Interests in Shares" Release, dated April 30, 2008, entitled "Total Voting Rights" Release, dated April 30, 2008, entitled "Results of Voting at 2008 Randgold Resources Annual General Meeting" |
30 April 2008 |
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Form 6-K: Incorporating the following: Release, dated May 6, 2008, entitled "Reserves Up 52% at Tongon Project" Release, dated May 6, 2008, entitled "Another Solid Quarter From Randgold Resources With Profit Up Materially Despite Industry Cost Pressures" |
12 May 2008 |
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Form 6-K: Incorporating the following: Release, dated May 16, 2008, entitled "Results of Voting at Adjourned 2008 Randgold Resources Annual General Meeting" |
21 May 2008 |
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Form 6-K: Incorporating the following: Release, dated May 30, 2008, entitled "Total Voting Rights" |
2 June 2008 |
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Form 20-F: Annual report for the fiscal year ended December 31, 2007 |
24 June 2008 |
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Form 6-K: Incorporating the following: Release, dated July 2, 2008, entitled "Notice of Extraordinary General Meeting" |
3 July 2008 |
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Form 6-K: Incorporating the following: Release, dated July 7, 2008, entitled "Long-Term Commitment to Development Can Leverage Commodity Boom to Create Lasting Prosperity in Africa" |
7 July 2008 |
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Form 6-K: Incorporating the following: Release, dated July 28, 2008, entitled "Results of Voting at Randgold Resources Extraordinary General Meeting" |
29 July 2008 |
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Form 6-K: Incorporating the following: Release, dated July 31, 2008, entitled "Half-Year Profit Doubles Despite Increased Costs" |
1 August 2008 |
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Form 6-K: Incorporating the following: Release, dated September 2, 2008, entitled "Restricted Stock Award: Executive Directors" |
5 September 2008 |
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Form 6-K: Incorporating the following: Release, dated August 29, 2008, entitled "Total Voting Rights" |
8 September 2008 |
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Form 6-K: Incorporating the following: Release, dated September 25, 2008, entitled "Notifications of Major Interests in Shares" |
25 September 2008 |
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Form 6-K: Incorporating the following: Release, dated September 30, 2008, entitled "Total Voting Rights" |
1 October 2008 |
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Form 6-K: Incorporating the following: Release, dated October 6, 2008, entitled "Announcement of Q3 Results - Thursday 6 November 2008" |
8 October 2008 |
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Form 6-K: Incorporating the following: Release, dated October 16, 2008, entitled "Block Listing Six Monthly Return" |
20 October 2008 |
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Form 6-K: Incorporating the following: Release, dated October 22, 2008, entitled "Managing Morila's Transition for the Benefit of All" |
23 October 2008 |
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Form 6-K: Incorporating the following: Release, dated October 24, 2008, entitled "Yalea Underground Development Highlights Technology Transfer Benefits" |
29 October 2008 |
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Form 6-K: Incorporating the following: Release, dated November 5, 2008, entitled "Randgold Resources Strengthens Board" Release, dated November 6, 2008, entitled "Randgold Resources Reinforces Growth Prospects Despite Tough Markets" |
7 November 2008 |
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Form 6-K: Incorporating the following: Release, dated November 17, 2008, entitled "Director Increases His Randgold Resources Shareholding" |
18 November 2008 |
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Form 6-K: Incorporating the following: Release, dated November 28, 2008, entitled "Total Voting Rights" Release, dated December 3, 2008, entitled "Notifications of Major Interests in Shares" Release, dated December 3, 2008, entitled "Notifications of Major Interests in Shares" Release, dated December 3, 2008, entitled "Director's Randgold Resources Shareholding" |
4 December 2008 |
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Form 6-K: Incorporating the following: Release, dated December 5, 2008, entitled "Notifications of Major Interests in Shares" |
9 December 2008 |
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Form S-8: Registration statement of securities to be offered to employees in employee benefit plans |
15 December 2008 |
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Form 6-K: Incorporating the following: Release, dated December 18, 2008, entitled "Notifications of Major Interests in Shares" Release, dated December 18, 2008, entitled "Notifications of Major Interests in Shares" |
24 December 2008 |
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Form 6-K: Incorporating the following: Release, dated January 7, 2009, entitled "Announcement of Q4/Year End Results - Monday 9 February 2009" |
8 January 2009 |
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Form 6-K: Incorporating the following: Release, dated January 14, 2009, entitled "Notifications of Major Interests in Shares" |
20 January 2009 |
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Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals |
2 February 2009 |
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Form 6-K: Incorporating the following: Release, dated January 28, 2009, entitled "Notifications of Major Interests in Shares" Release, dated January 29, 2009, entitled "Randgold Resources Q4 Conference Call - Mon Feb 9, 2009" Release, dated February 9, 2009, entitled "Strong Q4 Crowns Solid Performance in Tough Year" Release, dated February 10, 2009, entitled "Developing an African Gold Mining Industry to Delivery Lasting Value to Stakeholders" |
10 February 2009 |
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Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals |
17 February 2009 |
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Form 6-K: Incorporating the following: Release, dated February 9, 2009, entitled "Final Dividend for 2008 - Election for Sterling Dividend" Release, dated February 16, 2009, entitled "Director's Randgold Resources Shareholding" |
23 February 2009 |
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Form 6-K: Incorporating the following: Release, dated February 24, 2009, entitled "Notifications of Major Interests in Shares" Release, dated February 26, 2009, entitled "Notifications of Major Interests in Shares" Release, dated February 26, 2009, entitled "Restricted Stock Award: Non Executive Directors" Release, dated February 27, 2009, entitled "Total Voting Rights" Release, dated March 4, 2009, entitled "Notifications of Major Interests in Shares" |
5 March 2009 |
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Form 6-K: Incorporating the following: Release, dated March 12, 2009, entitled "Randgold Resources Annual Report" Release, dated March 16, 2009, entitled "Notifications of Major Interests in Shares" Release, dated March 20, 2009, entitled "Notifications of Major Interests in Shares" Release, dated March 23, 2009, entitled "Block Listing" Release, dated March 23, 2009, entitled "Notifications of Major Interests in Shares" |
24 March 2009 |
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Form 6-K: Incorporating the following: Release, dated March 27, 2009, entitled "Restricted Stock Award: Executive Directors" Release, dated April 2, 2009, entitled "Randgold Resources Continues Organic Growth in Reserves and Resources" Release, dated April 2, 2009, entitled "Sustained Profitability Lays Foundation for Future Growth" Release, dated April 6, 2009, entitled "Total Voting Rights" Release, dated April 6, 2009, entitled "Notifications of Major Interests in Shares" Release, dated April 8, 2009, entitled "Announcement of Q1 Results - Thursday 7 May 2009" |
9 April 2009 |
The company has submitted filings to the SEC by virtue of having American Depositary Shares listed on the Nasdaq National Market. Full details of the filings can be viewed at: www.sec.gov
Documents filed with the UK Listing Authority Document Disclosure Authority
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TITLE |
DATE |
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Six Month Block Listing Return |
19 September 2007 |
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Six Month Block Listing Return |
19 March 2008 |
Documents submitted to the UKLA's Document Viewing Facility can be viewed at the Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Caution: This Annual Information Update is required by and is made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kindgom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, noar any 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.
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Randgold Resources contact |
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David Haddon |
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Telephone |
+27 11 481 7214 |
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Mobile |
+27 83 260 5275 |
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Related Shares:
Randgold Resources