1st May 2009 17:00
Kazakhmys PLC ("the Company")
Annual Information Update
For the period from 1 May 2008 to 30 April 2009
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 May 2008 to 30 April 2009 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")
All documents listed below were published via RNS on the dates indicated.
|
Date |
Headline
|
|
30 April 2009 |
Total Voting Rights |
|
30 April 2009 |
Q1 2009 Production Report & Interim Management Statement |
|
9 April 2009 |
Annual Financial Report |
|
8 April 2009 |
Director/PDMR Shareholding |
|
6 April 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
Total Voting Rights |
|
31 March 2009 |
Preliminary Results 2008 |
|
20 March 2009 |
Early Completion of AES Management Contract |
|
5 March 2009 |
Trading Update 2008 |
|
5 March 2009 |
Appointment of Non-Executive Director |
|
27 February 2009 |
Total Voting Rights |
|
26 February 2009 |
Holding(s) in Company |
|
26 February 2009 |
Notice of Trading Update and Preliminary Results 2008 |
|
30 January 2009 |
Total Voting Rights |
|
29 January 2009 |
Production Summary for Full Year 2008 and Q4 2008 |
|
22 January 2009 |
Appointment of Joint Corporate Broker |
|
21 January 2009 |
Announcement regarding Share Pledges |
|
31 December 2008 |
Total Voting Rights |
|
9 December 2008 |
Board of Directors |
|
28 November 2008 |
Total Voting Rights |
|
20 November 2008 |
Non-Executive Director Appointment |
|
13 November 2008 |
Director/PDMR Shareholding |
|
5 November 2008 |
Director/PDMR Shareholding |
|
31 October 2008 |
Total Voting Rights |
|
31 October 2008 |
Director/PDMR Shareholding |
|
30 October 2008 |
Q3 2008 Production Report & Interim Management Statement |
|
17 October 2008 |
End of Offer Period |
|
7 October 2008 |
Potential Strategic Partnership |
|
1 October 2008 |
Change of Interim Dividend Payment Date |
|
30 September 2008 |
Total Voting Rights |
|
29 August 2008 |
Total Voting Rights |
|
28 August 2008 |
Half-Yearly Results |
|
15 August 2008 |
Notice of Half-Yearly Results |
|
11 August 2008 |
Purchase of Further Shares in ENRC PLC |
|
31 July 2008 |
Total Voting Rights |
|
30 July 2008 |
Q2 2008 Production Results |
|
29 July 2008 |
Completion of Acquisition |
|
28 July 2008 |
Holding(s) in Company |
|
25 July 2008 |
Holding(s) in Company |
|
25 July 2008 |
Holding(s) in Company |
|
24 July 2008 |
Issue of New Ordinary Shares |
|
18 July 2008 |
Publication of Supplementary Prospectus |
|
15 July 2008 |
Progress of Bozymchak Gold Project |
|
15 July 2008 |
Update Regarding Speculation |
|
14 July 2008 |
Rule 2.10 Announcement |
|
14 July 2008 |
Statement Regarding Speculation |
|
9 July 2008 |
Result of General Meeting |
|
30 June 2008 |
Total Voting Rights |
|
26 June 2008 |
Commissioning of Sulphuric Acid Plant |
|
20 June 2008 |
Publication of Prospectus |
|
17 June 2008 |
Investment in Major Growth Projects |
|
10 June 2008 |
Acquisition of Further Stake |
|
30 May 2008 |
Total Voting Rights |
|
30 May 2008 |
Acquisition of Ekibastuz Power Plant |
|
13 May 2008 |
End of Offer Period |
|
9 May 2008 |
Offer Rejection |
|
2 May 2008 |
Annual Information Update |
|
1 May 2008 |
Presentation on Power |
Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed at Companies House
The Company has submitted various filings to Companies House as follows:
|
Date |
Type |
Description |
|
26 January 2009 |
Form 288a |
Director Appointed Daulet Yergozhin |
|
28 December 2008 |
Form 288b |
Director Resigned James Rutland |
|
27 August 2008 |
SA |
Share Agreement OTC |
|
27 August 2008 |
Form 88(2) |
Return of allotment of shares |
|
15 August 2008 |
Form 363a |
Return made up to 15 July 2008 Bulk List Available Separately |
|
23 July 2008 |
RES09 |
Acquisition Agreement 9 July 2008 Company Purchase 98,607,884 9 July 2008 |
|
12 May 2008 |
RES01 |
Disapplication of pre-emption rights 30 April 2008 45,495,428 shares @ 20p 30 April 2008 Alter Articles of Association 30 April 2008 Adopt Articles of Association 30 April 2008 |
|
6 May 2008 |
AA |
Group of Companies' Accounts made up to 31 December 2007 |
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
|
Date |
Description |
|
9 April 2009 |
Annual Report and Accounts 2008, Notice of Annual General Meeting 2009 and Form of Proxy |
|
31 October 2008 |
Electronic Shareholder Communications |
|
15 July 2008 |
Rule 2.6 Letter |
|
20 June 2008 |
Prospectus/Circular including Notice of General Meeting |
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.
4. Documents made available on the Company's website (www.kazakhmys.com)
|
Date |
Description |
|
28 August 2008 |
Half-Yearly Results 2008 |
|
18 July 2008 |
Supplementary Prospectus |
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.
020 7901 7831
Related Shares:
KAZ.L