13th Dec 2005 15:16
Lonmin PLC13 December 2005 13 December 2005 Annual Information Update for the 12 months up to and including 30 September2005 Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule5.2, the information detailed below in Appendices 1 and 2 to this update hasbeen published or made available to the public during the financial year ended30 September 2005. Appendix 1: Announcements made via a Regulatory Information Service ("RNS") can bedownloaded from the Company's website or from the London Stock Exchange website(www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews). Copies ofpublished documents submitted to the UKLA's Document Viewing Facility can beobtained upon request to the Company Secretary at the Company's registeredaddress. Appendix 2: Documents filed at Companies House can be obtained from Companies Housewww.direct.companieshouse.gov.uk) or upon request to the Company Secretary atthe Company's registered address. Appendix 1 Date of Nature of announcementannouncementvia RNS 1 Oct 2004 Notification of Directors' interests1 Oct 2004 Notice of announcement date of final results for financial year ended 30 Sept 20044 Oct 2004 Notification of substantial share interests (American Express Company and Group)18 Nov 2004 Notification of substantial share interests (Aviva plc and Morley Fund Management Limited)19 Nov 2004 Notification of incident at smelter22 Nov 2004 Notice of announcement date of final results for financial year ended 30 Sept 2004 and details of Webcast24 Nov 2004 Notification of substantial share interests (American Express Company and Group)25 Nov 2004 Final results for financial year ended 30 Sept 200425 Nov 2004 Update on smelter incident25 Nov 2004 Notice of Webcast for announcement of final results for financial year ended 30 Sept 200426 Nov 2004 Notification of substantial share interests (Aviva plc and Morley Fund Management Limited)10 Dec 2004 Final Dividend Timetable10 Dec 2004 Notice of availability of 2004 Annual Report, Annual Review and Notice of AGM at UKLA's Document Viewing Facility16 Dec 2004 Notification of substantial share interests (Lloyds TSB Bank plc and Scottish Widows Investment Partnership Limited)17 Dec 2004 Update on smelter incident and 2005 guidance20 Dec 2004 Notification of Directors' interests23 Dec 2004 Notification of cessation of substantial share interests (Lloyds TSB Bank plc and Scottish Widows Investment Partnership Limited)24 Dec 2004 Notification of Directors' interests24 Dec 2004 Notification of substantial share interests (Lloyds TSB Bank plc and Scottish Widows Investment Partnership Limited)6 Jan 2005 Notification of Directors' interests18 Jan 2005 Notification of substantial share interests (Lloyds TSB Bank plc and Scottish Widows Investment Partnership Limited)18 Jan 2005 Notification of substantial share interests (Deutsche Bank AG)19 Jan 2005 Joint venture with Inco Limited (the Sudbury PGM Joint Venture)24 Jan 2005 Completion of repairs to smelter and insurance claims settled in respect of theft in 1999 and 2002 smelter incident25 Jan 2005 Notification of substantial share interests (Deutsche Bank AG)26 Jan 2005 Appointment of BMO Nesbitt Burns as Company's stockbrokers in US and Canada27 Jan 2005 Resignation of Executive Director (Peter Ledger)27 Jan 2005 Voting results at 2005 AGM27 Jan 2005 Notification of substantial share interests (Aviva plc and Morley Fund Management Limited)28 Jan 2005 Submission of resolutions passed at AGM to UKLA's Document Viewing Facility28 Jan 2005 Final dividend for financial year ended 30 Sept 200431 Jan 2005 Notification of substantial share interests (Prudential Plc)11 Feb 2005 Quarterly production report for period Oct to Dec 20041 Feb 2005 Notification of substantial share interests (Prudential Plc)7 Feb 2005 Notification of substantial share interests (Prudential Plc)9 Feb 2005 Notification of substantial share interests (Prudential Plc)28 Feb 2005 Notification of substantial share interests (Prudential Plc)1 Mar 2005 Notification of Directors' interests2 Mar 2005 Notification of substantial share interests (Prudential Plc)10 Mar 2005 Notification of substantial share interests (Deutsche Bank AG)15 Mar 2005 Notification of cessation of substantial share interests (Deutsche Bank AG)22 Mar 2005 Cash bid by Lonmin to acquire Southern Platinum31 Mar 2005 Appointment of President of South African operations (Alistair Ross)1 Apr 2005 Notification of Directors' interests1 Apr 2005 Six monthly block listing return6 Apr 2005 Appointment of Vice President for Investor Relations & Communications (Alexandra Shorland-Ball)6 Apr 2005 Notification of substantial share interests (Morgan Stanley Securities Limited)8 Apr 2005 Notification of cessation of substantial share interests (Morgan Stanley Securities Limited)15 Apr 2005 Mailing of offer documents and circulars to shareholders of Southern Platinum21 Apr 2005 Notification of substantial share interests (Morgan Stanley Securities Limited)29 Apr 2005 Appointment of Non-Executive Director (Karen de Segundo)3 May 2005 Notification of cessation of substantial share interests (Morgan Stanley Securities Limited)3 May 2005 Notification of substantial share interests (Prudential Plc)4 May 2005 Interim results for six months ended 31 Mar 20054 May 2005 Interim Dividend timetable4 May 2005 Notification of substantial share interests (Prudential Plc)6 May 2005 Notice of availability of 2005 Interim Report at UKLA's Document Viewing Facility6 May 2005 Notification of Directors' interests following appointment of Non-Executive Director (Karen de Segundo)9 May 2005 Notification of cessation of substantial share interests (Deutsche Bank AG)10 May 2005 Notification of substantial share interests (American Express Company and Group)17 May 2005 Notification of substantial share interests (Prudential Plc)19 May 2005 Notification of substantial share interests (Morgan Stanley Securities Limited)20 May 2005 Extension of Lonmin's recommended takeover offer for Southern Platinum Corporation26 May 2005 Notification of substantial share interests (Prudential Plc)27 May 2005 Notification of cessation of substantial share interests (Deutsche Bank AG)31 May 2005 Notification of cessation of substantial share interests (Morgan Stanley Securities Limited)6 Jun 2005 Notification of cessation of substantial share interests (Deutsche Bank AG)9 Jun 2005 Clearance by SA Competition Tribunal of Lonmin's takeover offer for Southern Platinum Corporation13 Jun 2005 Conditions of takeover offer for Southern Platinum Corporation complied with and extension of offer15 Jun 2005 Payment for Southern Platinum Corporation shares22 Jun 2005 Signing of New Era Labour Agreement24 Jun 2005 Notification of USD to rand exchange rate for interim dividend for 6 months ended 31 Mar 200529 Jun 2005 Completion of Lonmin offer for Southern Platinum Corporation6 Jul 2005 Notice of compulsory acquisition of remaining Southern Platinum Corporation shares13 Jul 2005 Notification of substantial share interests (Lloyds TSB Bank plc)15 Jul 2005 Notification of USD to sterling exchange rate for interim dividend for 6 months ended 31 Mar 200529 Jul 2005 Completion of compulsory acquisition of Southern Platinum Corporation shares2 Aug 2005 Quarterly production report for period Apr to Jun 20059 Aug 2005 Notification of Directors' interests15 Aug 2005 Notification of substantial share interests (Lloyds TSB Bank plc)16 Aug 2005 Notification of Directors' interests23 Aug 2005 Notification of Directors' interests23 Aug 2005 Notification of substantial share interests (Lloyds TSB Bank plc)2 Sept 2005 Notification of substantial share interests (Prudential Plc)5 Sept 2005 Notification of substantial share interests (Prudential Plc)16 Sept 2005 Notification of Lonmin's intention to buy Messina Limited shares held by minority shareholders16 Sept 2005 Notice of increase of conversion amount of Convertible Bonds due 200823 Sept 2005 Appointment of Non-Executive Director (Sivi Gounden)23 Sept 2005 Notification of cessation of substantial share interests (Lansdowne Partners Limited)29 Sept 2005 Notification of Directors' interests following appointment of Non-Executive Director (Sivi Gounden)29 Sept 2005 Notification of substantial share interests (American Express Company and Group) Appendix 2 Date filing received by Nature of document filedCompanies House 29 Oct 2004 Form 288c - Change of Particulars of Director (Michael Hartnall)13 Nov 2004 Form 88(2) - Return of Allotment of shares13 Nov 2004 Form 88(2) - Return of Allotment of shares18 Jan 2005 Form 288b - Termination of appointment as Director (Sir Alastair Morton)10 Feb 2005 Submission of newly adopted Articles of Association10 Feb 2005 Special Resolutions approved at Annual General Meeting10 Feb 2005 Form 288b - Termination of appointment as Director (Peter Ledger)11 Mar 2005 Annual Report and Accounts for financial year ended 30 Sept 20044 May 2005 Form 288a - Appointment of Director - Karen de Segundo15 Apr 2005 Form 88(2) - Return of Allotment of shares3 Jun 2005 Form 88(2) - Return of Allotment of shares11 Jun 2005 Form 88(2) - Return of Allotment of shares12 Jul 2005 Form 88(2) - Return of Allotment of shares18 Aug 2005 Form 88(2) - Return of Allotment of shares28 Jul 2005 Form 88(2) - Return of Allotment of shares This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lonmin