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LON
LOLMI
LON - Lonmin Plc - Annual information update for the 12 months up to and
including 10 January 2012
Lonmin Plc (Incorporated in England and Wales)
(Registered in the Republic of South Africa under registration number
1969/000015/10)
JSE code: LON
Issuer Code: LOLMI & ISIN : GB0031192486 ("Lonmin")
10 January 2012
Annual Information Update for the 12 months up to and including 10 January 2012
Lonmin Plc (the "Company") hereby announces that, pursuant to Prospectus Rule
5.2, the information detailed below in Appendices 1 to 3 has been published or
made available to the public in the twelve months immediately preceding the date
of this update.
In accordance with Article 27 (3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to below was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Appendix 1: Announcements made via Regulatory News Service ("RNS") can be
downloaded from the Company`s website (www.lonmin.com) or from the London Stock
Exchange website (www.londonstockexchange.com/exchange /news/market-news-
home.html). Copies of published documents are available at the National Storage
Mechanism (www.hemscott.com/nsm.do) and can be obtained upon request to the
Company Secretary at the Company`s registered address.
Appendix 2: Documents filed at Companies House can be obtained from Companies
House (www.direct.companieshouse.gov.uk/) or upon request to the Company
Secretary at the Company`s registered address.
Appendix 3: Documents which have been posted to shareholders are available at
the National Storage Mechanism (www.hemscott.com/nsm.do) and are available upon
request to the Company Secretary at the Company`s registered address.
Appendix 1
Date of
announcement
via RNS Nature of announcement
9 Jan 2012 Director / PDMR Shareholding
4 Jan 2012 Total Voting Rights and Capital Update
29 Dec 2011 Notification of USD to Rand exchange rate for final dividend
for year ended 30 September 2011
13 Dec 2011 Director / PDMR Shareholding
12 Dec 2011 Availability of 2011 Annual Report, Notice of Meeting and Forms
of Proxy at the NSM
6 Dec 2011 Director / PDMR Shareholding
5 Dec 2011 Outcome of wage agreement with unions
2 Dec 2011 Notification of Major Interests In Shares (Old Mutual
Investment Group (South Africa) (Pty) Limited)
2 Dec 2011 Total Voting Rights and Capital Update
14 Nov 2011 Final Results for the financial year ended 30 September 2011
14 Nov 2011 Final Dividend Timetable
3 Nov 2011 Total Voting Rights and Capital Update
5 Oct 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
3 Oct 2011 Block listing Six Monthly Review
3 Oct 2011 Total Voting Rights and Capital Update
3 Oct 2011 Conditional share subscription agreement with Shanduka Group
(Proprietary) Limited
1 Sept 2011 Total Voting Rights and Capital Update
31 Aug 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
4 Aug 2011 Director / PDMR Shareholding
1 Aug 2011 Total Voting Rights and Capital Update
7 Jul 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
6 Jul 2011 Reorganisation of bank facilities
4 Jul 2011 Total Voting Rights and Capital Update
22 Jun 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
10 Jun 2011 Guidance update
9 Jun 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
3 Jun 2011 Availability of 2011 Interim Report at the NSM
1 Jun 2011 Total Voting Rights and Capital Update
27 May 2011 Notification of Major Interests In Shares (Vanguard Precious
Metals and Mining Fund)
26 May 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
24 May 2011 Industrial action at Lonmin`s Karee operations
9 May 2011 Q2 Production Report
3 May 2011 Total Voting Rights and Capital Update
1 Apr 2011 Block listing Six Monthly Review
1 Apr 2011 Total Voting Rights and Capital Update
29 Mar 2011 Director / PDMR Shareholding
21 Mar 2011 Block Listing of shares and admittance to Official List
17 Mar 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
15 Mar 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
10 Mar 2011 Notification of Major Interests In Shares (Vanguard Precious
Metals and Mining Fund)
2 Mar 2011 Director / PDMR Shareholding
1 Mar 2011 Total Voting Rights and Capital Update
1 Feb 2011 Total Voting Rights and Capital Update
28 Jan 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
27 Jan 2011 Notification of Major Interests In Shares (Vanguard Precious
Metals and Mining Fund)
27 Jan 2011 Voting results at 2011 AGM
27 Jan 2011 Notification of Major Interests In Shares (Prudential plc group
of companies)
24 Jan 2011 Notification of USD to sterling exchange rate for final
dividend for year ended 30 September 2010
12 Jan 2011 Successful conclusion of wage discussions with NUM
Appendix 2
Date filing
received by
Companies
House Nature of document filed
10 Aug 2011 SH01 - Return of Allotment of Shares
13 Aug 2011 CH01 - Change of Particulars of Director (Karen de
Segundo)
10 May 2011 AR01 - Annual Return
10 Mar 2011 SH01 - Return of Allotment of Shares
9 Mar 2011 Annual Report and Accounts for financial year ended 30
Sept 2010
8 Feb 2011 Resolutions approved at Annual General Meeting
18 Jan 2011 Termination of appointment of director (Alan Ferguson)
13 Jan 2011 AP01 - Appointment of director (Mahomed Seedat)
Appendix 3
Date documents sent to
shareholders
Nature of document
12 Dec 2011 Annual Report for the year ended 30 September 2011
12 Dec 2011 Notice of Meeting for the 2012 Annual General Meeting
12 Dec 2011 Proxy card for 2012 Annual General Meeting
31 May 2011 Interim Report for the six months ended 31 March 2011
Lonmin contacts:
Rob Bellhouse
Company Secretary
Tel: 0044 (0)20 7201 6000
Seema Kamboj
Assistant Company Secretary
Tel: 0044 (0)20 7201 6000
Date: 10/01/2012 13:24:01 Produced by the JSE SENS Department.
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