Annual information update

RNS Number : 3872E

Polymetal International PLC

30 May 2012

 



Release time	IMMEDIATE
Date	30 May 2012

Polymetal International Plc

Annual information update

Polymetal International Plc (LSE: POLY) in accordance with the requirements of Prospectus Rule 5.2, announces that the following information has been published or made available to the public during the period between 1 June 2011 and May 30 2012, inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

Announcements made via a Regulatory Information Service

DATE	ANNOUNCEMENT
21 May 2012	Notice of AGM and extension of currency election date for dividend payment
14 May 2012	Polymetal sells Veduga to Polygon Gold - the new JV to develop the asset
8 May 2012	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
25 Apr 2012	Polymetal International publishes its Annual Report for the year ended 31 December 2011
25 Apr 2012	Dividend declaration of US$0.20 per share
25 Apr 2012	Polymetal International announces full year 2011 financial results
20 Apr 2012	Squeeze-out notice delivered to JSC Polymetal
16 Apr 2012	Polymetal International announces first quarter 2012 production results
13 Apr 2012	Polymetal International to announce its production results for the first quarter 2012 on Monday, April 16, 2012 and financial results for the full year 2011 - on Wednesday, April 25, 2012
10 Apr 2012	The first gold pour at the Amursk POX facility
5 Apr 2012	Announcement of 2011 exploration results update
5 Apr 2012	Announcement of reserves and resources update as at 1 January 2012
21 Mar 2012	JSC Polymetal's GDR listing has been cancelled
17 Feb 2012	Mandatory tender offer results and securities listings of JSC Polymetal
8 Feb 2012	Consolidation of ownership in the assets of AngloGold Ashanti - Polymetal strategic alliance
26 Jan 2012	Statement regarding speculation in the press
19 Jan 2012	Polymetal International announces its production results for the forth quarter and full year 2011
13 Jan 2012	Appointment of joint corporate brokers
30 Dec 2011	Voting rights and capital as at 30 December 2011
25 Nov 2011	Transaction in own shares
23 Nov 2011	Mandatory tender offer document has been delivered to JSC Polymetal
8 Nov 2011	The documents relating to the mandatory tender offer filed
4 Nov 2011	TR 1: notification of major interest in shares
3 Nov 2011	TR 1: notification of major interest in shares
3 Nov 2011	TR 1: notification of major interest in shares
3 Nov 2011	TR 1: notification of major interest in shares
3 Nov 2011	TR 1: notification of major interest in shares
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Notification of transactions of directors/persons discharging managerial responsibility and connected persons
3 Nov 2011	Voting rights and capital as at 2 November 2011
2 Nov 2011	Institutional share swap facility closing and settlement
2 Nov 2011	Admission to trading on the London Stock Exchange
31 Oct 2011	Document available for inspection: Prospectus
28 Oct 2011	Announcement of offer price of 920p per ordinary share
27 Oct 2011	Final results of institutional share swap facility
24 Oct 2011	Results of institutional share swap facility and extension of acceptance deadline
19 Oct 2011	Institutional share swap facility update
30 Sep 2011	Creation of a new UK listed holding company for JSC Polymetal
30 Sep 2011	Offer to acquire up to 100% of the issued and outstanding share capital of JSC Polymetal

Copies of the above announcements can be downloaded from www.polymetalinternational.com or the National Storage Mechanism located at www.hemscott.com/nsm.do.

Information filed at Jersey Financial Services Commission

The Company filed the following documents with the Jersey Financial Services Commission on or around the dates indicated:

DATE	DOCUMENT
13 Mar 2012	Register of members
27 Feb 2012	Annual return 2012
17 Nov 2011	Public company prospectus
03 Nov 2011	Special resolution
31 Oct 2011	Public company prospectus
24 Oct 2011	Special resolution
13 Oct 2011	Public company prospectus
06 Oct 2011	Public company prospectus
03 Oct 2011	Public company prospectus
03 Oct 2011	Public company prospectus
03 Oct 2011	Special resolution
30 Sep 2011	Public company prospectus
29 Sep 2011	Registrars consent
22 Sep 2011	Registrars consent
26 Jul 2011	Public external correspondence

Copies of documents filed with the Jersey Financial Services Commission can be obtained from https://www.jerseyfsc.org/registry/documentsearch/NameDetail.aspx?id=262504.

Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

DATE	DOCUMENT
21 May 2012	Form of proxy
21 May 2012	Notice of Annual General Meeting
25 Apr 2012	Annual Report for the year ended 31 December 2011
28 Oct 2011	Prospectus

The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:

DATE	DOCUMENT
21 May 2012	Dividend mandate form, Currency election form, Deemed consent letter
21 May 2012	Form of proxy
21 May 2012	Notice of Annual General Meeting
25 Apr 2012	Annual Report for the year ended 31 December 2011
28 Oct 2011	Prospectus
20 Oct 2011	Articles of association of Polymetal International Plc as amended by a special resolution of the members passed on 20 October 2011
19 Oct 2011	Corrections to the Additional Information Document
14 Oct 2011	The institutional share swap facility presentation
30 Sep 2011	Audit & risk committee terms of reference
30 Sep 2011	Nomination committee terms of reference
30 Sep 2011	Remuneration committee terms of reference
30 Sep 2011	The institutional share swap facility brochure
30 Sep 2011	The institutional share swap facility offer document issued by PMTL Holding Ltd (a wholly owned subsidiary of Polymetal International Plc) and forms of acceptance: -     rule 144A GDR form of acceptance -     regulation S GDR form of acceptance -     share form of acceptance
30 Sep 2011	The Additional Information Document

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Ogier House, The Esplanade, St Helier, Jersey JE4  9WG, Channel Islands, or the Company's website: www.polymetalinternational.com.

This annual information update is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by 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. The information referred to above is not necessarily up to date as at the date of this announcement 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.

Enquiries

Media		Investor Relations
College Hill Leonid Fink Tony Friend	[phone]	Polymetal Pavel Danilin Maxim Nazimok	[phone]
Joint Corporate Brokers
Morgan Stanley Edward Knight Sandip Patodia	[phone]	Canaccord Genuity John Prior Roger Lambert	[phone]
Registrar
Computershare Investor Services PLC	[phone]

FORWARD-LOOKING STATEMENTS

THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS".  THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE.  THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS.  THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS.  BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS.  SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE.  THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED

 

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