RNS Number:7070T
Ferrexpo PLC
02 May 2008
Regulatory announcement: annual information update
Ferrexpo plc ("the Company")
Annual Information Update
For the period from 22 May 2007 to 29 April 2008
The Company announces that in accordance with the requirements of the Prospectus
Rule 5.2, the following information has been published or made available to the
public during the period from 22 May 2007 to 29 April 2008 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.
Time/Date Code Name Headline
----------------------------------------------------
22 May 2007 FXPO Ferrexpo plc Intention to Float
15 June 2007 FXPO Ferrexpo plc Announcement of Offer Price
15 June 2007 FXPO Ferrexpo plc Stabilisation Notice
21 June 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
25 June 2007 FXPO Ferrexpo plc Holding(s) in Company
25 June 2007 FXPO Ferrexpo plc Holding(s) in Company
26 June 2007 FXPO Ferrexpo plc Holding(s) in Company
29 June 2007 FXPO Ferrexpo plc Total Voting Rights
29 June 2007 FXPO Ferrexpo plc Holding(s) in Company
29 June 2007 FXPO Ferrexpo plc Over Allotment Option
2 July 2007 FXPO Ferrexpo plc Holding(s) in Company
2 July 2007 FXPO Ferrexpo plc Holding(s) in Company
2 July 2007 FXPO Ferrexpo plc Holding(s) in Company
6 July 2007 FXPO Ferrexpo plc Holding)s) in Company
12 July 2007 FXPO Ferrexpo plc Qtr 2 Production Report
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
17 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
18 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
19 July 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
23 July 2007 FXPO Ferrexpo plc Extension of Supply Contract
2 August 2007 FXPO Ferrexpo plc Holding(s) in Company
11 September FXPO Ferrexpo plc Analyst Presentation
17 September 2007 FXPO Ferrexpo plc Development Capex
19 September 2007 FXPO Ferrexpo plc Interim Results
27 September 2007 FXPO Ferrexpo plc Holding(s) in Company
28 September 2007 FXPO Ferrexpo plc Holding(s) in Company
1 November 2007 FXPO Ferrexpo plc Qtr 3 production Report
22 November 2007 FXPO Ferrexpo plc Expansion
3 December 2007 FXPO Ferrexpo plc Board and Management Appointments
18 December 2007 FXPO Ferrexpo plc Director/PDMR Shareholding
22 January 2008 FXPO Ferrexpo plc Qtr 4 Production Results
5 February 2008 FXPO Ferrexpo plc Rule 3.1.2 Disclosure
7 March 2008 FXPO Ferrexpo plc CAPEX and new contract
18 March 2008 FXPO Ferrexpo plc Holdings in Company
1 April 2008 FXPO Ferrexpo plc Final Results
1 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding
7 April 2008 FXPO Ferrexpo plc Share Disclosure
10 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding
15 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding
16 April 2008 FXPO Ferrexpo plc Director/PDMR Shareholding
17 April 2008 FXPO Ferrexpo plc Contract Price Settlements
17 April 2008 FXPO Ferrexpo plc Notice of AGM
18 April 2008 FXPO Ferrexpo plc Q1 Production Report
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 UKLA's
Document Viewing Facility, Financial Services Authority, 25 the North Colonnade,
Canary Wharf, London E14 5HS. Copies can also be located on the Company's
website at www.ferrexpo.com
2. Documents filed at Companies House
The Company has submitted various filings to Companies House as follows:
Type Date Description
------------------------------------
287 18 May 2007 Registered office change
288a 18 May 2007 Director appointed
288b 18 May 2007 Director resigned
117 22 May 2007 Application to commence business
CERT8 22 May 2007 Authority to commence business and borrow
RES04 5 June 2007 Vary share rights, Dissapply pre-empt rights, Auth to
allot securities 21 May 2007
MEM/ARTS 5 June 2007 Memorandum and Articles of Association
288a 5 June 2007 Director appointed
88(2)R 5 June 2007 Increase issued share capita; to #50,000 21 May 2007
122 5 June 2007 S-DIV
123 5 June 2007 NC INC Already adjusted 21 May 2007
88(2)R 5 June 2007 Increase issued share capital to #53,354,348 24 May 2007
SA 5 June 2007 Shares agreement OTC
288b 26 June 2007 Secretary resigned
288b 26 June 2007 Secretary resigned
288b 26 June 2007 Director resigned
288a 27 June 2007 Director appointed
287 27 June 2007 Change of registered office
288a 27 June 2007 Secretary appointed
288a 27 June 2007 Director appointed
288a 27 June 2007 Director appointed
288a 27 June 2007 Director appointed
288b 26 June 2007 Director resigned
RES01 6 July 2007 Mem & Arts, Disapp Pre-empt Rights, Authority to
Allot 14 June 2007
123 6 July 2007 Increase authorised capital to #80,000,000
88(2)R 6 July 2007 Increase issued share capital to #60,607,084
Mem/Arts 6 July 2007 Memorandum and Articles of Association
88(2)R 25 July 2007 Increase issued share capital to #61,396,794
SA 25 July 2007 Shares agreement OTC
AA 2 August 2007 Accounts of dormant company made up to 31 December 2006
288a 30 December 2007 Director appointed
288a 15 January 2008 Director appointed
AA 2 April 2008 Interim Accounts made up to 29/02/08
Copies of these documents can be found on the Companies House website at
www.companies-house.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 submitted to the FSA
Each of the documents below was submitted to the FSA on the dates indicated
Date Document
--------------------------------
2 June 2007 Pathfinder Prospectus
15 June 2007 Final Prospectus
19 September 2007 Interim Results for 6 Months to 30 June 2007
17 April 2008 Notice of 2008 Annual General meeting
17 April 2008 New Articles of Association
17 April 2008 Annual Report and Accounts 2008
17 April 2008 Form of Proxy
Docucments sent to the FSA can be viewed at the Document Viewing Facility
situated at the Financial Services Authority, 25 the Colonnade, Canary Wharf,
London E14 5HS.
The shareholder reports and notice of AGM are also available on the Company's
web site at
The Company's Annual Report for the year ended 31 December 2007 can be found on
the Company's website. The results of the 2008 AGM will be placed on the website
following the meeting on 15 May 2008.
Copies of all documents referred to above are also available for inspection at
the Company's Head Office, 2-4 King Street, London SW1Y 6QL 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 from:
Gavin Mackay
Head of Investor Relations
Ferrexpo plc
Tel: +44 207 389 8300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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