Annual Information Update

RNS Number : 0227F

UK Coal PLC

08 June 2012

 



UK Coal PLC

Annual Information Update

UK COAL PLC (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 8 June 2011 to 8 June 2012.

1.   Announcements made through a Regulatory Information Service ('RIS') under the code UKC

The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the period. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/news/news/finance.htm and on the Company's website at http://www.ukcoal.com/investors/regulatory-news

Date of announcement	Regulatory headline	Type
8 Jun 2012	Annual Information Update	RNS
11 May 2012	Interim Management Statement	RNS
27 Apr 2012	Annual Financial Report	RNS
27 Apr 2012	Final Results	RNS
14 Mar 2012	Daw Mill Update And Business Restructuring	RNS
23 Jan 2012	Trading Statement	RNS
30 Nov 2011	Directorate Change	RNS
18 Nov 2011	Director/PDMR Shareholding	RNS
18 Nov 2011	Interim Management Statement and Trading Update	RNS
05 Oct 2011	Director/PDMR Shareholding	RNS
04 Oct 2011	Director/PDMR Shareholding	RNS
30 Sep 2011	Kellingley Colliery	RNS
19 Sep 2011	Director/PDMR Shareholding	RNS
14 Sep 2011	Holding(s) in Company	RNS
12 Sep 2011	Holding(s) in Company	RNS
25 Aug 2011	Director/PDMR Shareholding	RNS
09 Sep 2011	Electronic communications with shareholders	RNS
07 Sep 2011	Director/PDMR Shareholding	RNS
23 Aug 2011	Interim Results	RNS
22 Aug 2011	Holding(s) in Company	RNS
18 Aug 2011	Holding(s) in Company	RNS
12 Jul 2011	Trading Statement	RNS
11 Jul 2011	Result of Meeting	RNS
01 Jul 2011	Directorate Change	RNS
28 Jun 2011	Sale of Agricultural Land	RNS
14 Jun 2011	Proposed Related Party Transaction with Peel	RNS
09 Jun 2011	Result of AGM	RNS
09 Jun 2011	AGM Statement

2. Documents Filed at Companies House

Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.  Telephone: [phone]; e-mail: [e-mail]. If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk

Date	Documents Filed	Type
8 Jun 2012	Appointment of Jeremy Rhodes as company secretary on 31.5.2012	AP03
8 Jun 2012	Resignation of Richard Andrew Cole as company secretary on 31.5.2012	TM02
1 Jun 2012	Group of Companies' accounts made up to 31.12.2010	AA
3 May 2012	Registration of deed of Accession dated 26.4.2012 supplemental to an Omnibus Guarantee and Set-off Agreement dated 23.6.1999	MG01
10 Jan 2012	Resignation of Peter Frank Hazell as a director on 31.12.2011	TM01
3 Jan 2012	Appointment of Lisa Jane Clement as director on 15.12.2011	AP01
12 Dec 2011	Notification of single alternative inspection location (SAIL)	AD02
31 Oct 2011	Annual Return made up to 27.9.2011 (material shareholder list filed in CD-ROM format)	AR01
12 Jul 2011	Appointment of Peter Charles Fletcher Hickson as director on 1 July 2011	AP01
12 Jul 2011	Resignation of Michael Rodney Toms as director on 30.6.2011	TM01
27 Jun 2011	Gareth Williams change of residential address	CH01
17 Jun 2011	Authorisation to allot shares and debentures to aggregate nominal amount of £997,660 Disapplication of pre-emption rights. Power to purchase own shares, maximum 29,929,815 shares, minimum price 1p 'Company business' - notice required for AGM 14 clear days' notice required for AGM	RES10 RES11 RES09 RES13
16 Jun 2011	Group of Companies' accounts made up to 25.12.2010	AA

3. Documents filed with the Financial Services Authority and sent to shareholders

During the period, the following documents have been filed by the Company with the Financial Services Authority on or around the dates indicated.

Date	Documents Filed
27 Apr 2012	Notice of Annual General Meeting and Annual Report and Accounts 2011
14 Jun 2011	Related Party Circular

The above documents are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do. 

4. Documents sent to shareholders

Date	Documents Filed
27 Apr 2012	Notice of Annual General Meeting and Annual Report and Accounts 2011
23 Aug 2011	Interim Report and Accounts 2011
14 Jun 2011	Related Party Circular

Copies of the documents are also available on request from the Company Secretary at the Company's registered office at Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB.

The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is 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.

Enquiries:

Jeremy Rhodes, Company Secretary

Tel:      [phone]

 

END

 

 

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