Annual Information Update

RNS Number : 3093R

Ferrexpo PLC

28 April 2009

 



Regulatory announcement: annual information update

Ferrexpo plc ('the Company')

Annual Information Update

For the period from 30 April 2008 to 27 April 2009

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 30 April 2008 to 27 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.

Time/Date	Code	Name	Headline
16:21 02 May 2008	FXPO	Ferrexpo plc	Annual Information Update
07:00 15 May 2008	FXPO	Ferrexpo plc	Interim Management Statement
13:09 15 May 2008	FXPO	Ferrexpo plc	Result of AGM
17:13 19 May 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
14:23 20 May 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
07:00 05 June 2008	FXPO	Ferrexpo plc	Resource Update
16:47 18 June 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
16:29 27 June 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
11:23 01 July 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
11:25 01 July 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
07:00 15 July 2008	FXPO	Ferrexpo plc	Site Visit
07:00 22 July 2008	FXPO	Ferrexpo plc	Q2 2008 Post Production Report
07:00 28 August 2008	FXPO	Ferrexpo plc	Interim Results
07:00 28 August 2008	FXPO	Ferrexpo plc	Reserves Announcement
16:47 05 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:00 08 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:05 09 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
16:52 10 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:04 11 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
16:59 12 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:38 15 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
08:20 16 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:04 16 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:04 17 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
10:08 18 September 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
10:46 18 September 2008	FXPO	Ferrexpo plc	Notification of Major Shareholding
16:57 18 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
16:51 26 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
16:49 29 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
17:06 30 September 2008	FXPO	Ferrexpo plc	Transaction in Own Shares
16:45 02 October 2008	FXPO	Ferrexpo plc	Disclosure and Transparency Rules 5.6.1R
07:38 06 October 2008	FXPO	Ferrexpo plc	Holding(s) in Company
07:44 06 October 2008	FXPO	Ferrexpo plc	Shareholder Disclosure
17:09 07 October 2008	FXPO	Ferrexpo plc	Holding(s) in Company
16:55 08 October 2008	FXPO	Ferrexpo plc	Holding(s) in Company
08:00 15 October 2008	FXPO	Ferrexpo plc	Interim Management Statement
17:12 17 October 2008	FXPO	Ferrexpo plc	Holding(s) in Company
09:32 29 October 2008	FXPO	Ferrexpo plc	Strategy and Management Changes
09:32 29 October 2008	FXPO	Ferrexpo plc	Trading Update
16:40 07 November 2008	FXPO	Ferrexpo plc	Holding(s) in Company
16:55 05 December 2008	FXPO	Ferrexpo plc	Notice of Results
14:43 15 December 2008	FXPO	Ferrexpo plc	Director/PDMR Shareholding
11:50 12 January 2009	FXPO	Ferrexpo plc	Director/PDMR Shareholding
15:24 12 January 2009	FXPO	Ferrexpo plc	Notice of Results
07:00 03 February 2009	FXPO	Ferrexpo plc	Trading Update and Q4 2008 Production Report
11:27 03 March 2009	FXPO	Ferrexpo plc	Holding(s) in Company
17:15 20 March 2009	FXPO	Ferrexpo plc	Holding(s) in Company
17:15 20 March 2009	FXPO	Ferrexpo plc	Holding(s) in Company
07:00 24 March 2009	FXPO	Ferrexpo plc	Final Results
17:30 27 March 2009	FXPO	Ferrexpo plc	Directorate Change
12:40 06 April 2009	FXPO	Ferrexpo plc	Director/PDMR Shareholding
12:49 06 April 2009	FXPO	Ferrexpo plc	Director Declaration
15:41 08 April 2009	FXPO	Ferrexpo plc	Director/PDMR Shareholding
11:35 09 April 2009	FXPO	Ferrexpo plc	Director/PDMR Shareholding
15:07 09 April 2009	FXPO	Ferrexpo plc	Annual Report and 2009 Annual General Meeting
07:00 15 April 2009	FXPO	Ferrexpo plc	Interim Management Statement

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
AA	30/05/08	Group of Companies' Accounts made up to 31/12/07
RES09	02/06/08	Authority - purchase shares other than from capital
363S	04/07/08	Annual Return
AA	26/08/08	Balance Sheet
288b	02/09/08	Secretary resigned Prism Cosec Limited
288a	02/09/08	Secretary appointed David Jack Leonard
169(1B)	07/10/08	Return by the Company following purchase of 1,000,000 of its own shares on 05/09/08
169(1B)	07/10/08	Return by the Company following purchase of 150,000 of its own shares on 08/09/08
169(1B)	07/10/08	Return by the Company following purchase of 765,000 of its own shares on 09/09/08
169(1B)	07/10/08	Return by the Company following purchase of 650,000 of its own shares on 09/09/08
169(1B)	07/10/08	Return by the Company following purchase of 500,000 of its own shares on 11/09/08
169(1B)	07/10/08	Return by the Company following purchase of 250,000 of its own shares on 12/09/08
169(1B)	07/10/08	Return by the Company following purchase of 200,000 of its own shares on 15/09/08
169(1B)	07/10/08	Return by the Company following purchase of 19,398,814 of its own shares on 16/09/08
169(1B)	07/10/08	Return by the Company following purchase of 450,000 of its own shares on 16/09/08
169(1B)	07/10/08	Return by the Company following purchase of 250,000 of its own shares on 17/09/08
169(1B)	07/10/08	Return by the Company following purchase of 550,000 of its own shares on 18/09/08
RES01	07/10/08	Alteration to Memorandum and Articles
169(1B)	23/10/08	Return by the Company following purchase of 500,000 of its own shares on 26/09/08
169(1B)	23/10/08	Return by the Company following purchase of 380,000 of its own shares on 29/09/08
169(1B)	23/10/08	Return by the Company following purchase of 300,000 of its own shares on 30/09/08
288b	05/11/08	Director resigned Dennis McShane
288b	05/11/08	Director resigned Michael Oppenheimer
288a	07/04/09	Director appointed Miklos Salamon
288a	07/04/09	Director appointed Marek Jelinek

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
09 April 2009	Notice of 2009 Annual General meeting
09 April 2009	New Articles of Association
09 April 2009	Annual Report and Accounts 2008
09 April 2009	Form of Proxy

Documents 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 2008 can be found on the Company's website.  The results of the 2009 AGM will be placed on the website following the meeting on 19 May 2009.

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: [phone]

 

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