REG - Bumi plc - Annual Information Update

Thu May 24, 2012 11:50am EDT

* Reuters is not responsible for the content in this press release.

RNS Number : 0742E
Bumi plc
24 May 2012
 



Bumi plc

Annual Information Update

In accordance with Prospectus Rule 5.2, Bumi plc ("the Company") presents its Annual Information Update in relation to information that has been published or made available to the public over the 12 months from 24 May 2011 to the date of this announcement in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

This Annual Information Update is required by and is being made pursuant to 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 in this Annual Information Update was accurate at the time it was published but is not necessarily up to date as at the date of this Annual Information Update.  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. Neither this Annual Information Update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

 

1.   Announcements made via a Regulatory Information Service

 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. 

 

28 June 2011

Scheme of Arrangement

30 June 2011

Further acquisition of holdings in Bumi Resources

1 July 2011

Appointment of Non-Executive Director

5 July 2011

Bumi Resources Step-Up Acquisitions

6 July 2011

Step-Up Acquisitions

6 July 2011

Bumi plc Reduction of Capital

8 July 2011

Bumi plc - Holding in Company

8 July 2011

Bumi plc - Holding in Company

8 July 2011

Director Declaration

15 July 2011

Bumi Resources Step-Up Acquisitions

18 July 2011

Step-Up Acquisitions and Share Matching Awards

28 July 2011

Update on Step-Up Acquisitions

29 July 2011

Total Voting Rights

03 August 2011

Half Year Results Announcement

17 August 2011

Half Year Results

18 August 2011

Director/PDMR Shareholding

31 August 2011

Update re Bumi Resources Step-Up Acquisition

19 September 2011

Amendments to terms of BRM Transaction

21 September 2011

Director/PDMR Shareholding

21 September 2011

Director/PDMR Shareholding

27 September 2011

Investor Day

30 September 2011

Exchange of Founder Shares

5 October 2011

Update on Shareholder Credit Facility

17 October 2011

Announcement regarding BRM Proposal

31 October 2011

Total Voting Rights

1 November 2011

Update on Shareholder Credit Facility

8 November 2011

Update on Shareholder Credit Facility

8 November 2011

Heading replacement - CIC Refinancing Update

17 November 2011

Bumi plc Q3 Interim Management Statement

17 November 2011

Director/PDMR Shareholding

8 December 2011

Bumi plc announces entry to FTSE 250 index

30 December 2011

Statement re Shareholder Transaction

24 January 2012

Holding(s) in Company

3 February 2012

Requisition of General Meeting

14 February 2012

Withdrawal of request for general meeting

9 March 2012

Bond Issue

13 March 2012

Preliminary results for the year ended 31 December

27 March 2012

Bumi plc Full Year Results

4 April 2012

Director/PDMR Shareholding

30 April 2012

Annual Report and Accounts and Notice of AGM

3 May 2012

Board changes at BRMS and PT Berau

10 May 2012

Q1 Interim Management Statement

22 May 2012

Announcement of Board changes at PT Bumi Resources Tbk

 

Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com, the National Storage Mechanism, www.hemscott.com/nsm.do,  or from the Company's website, www.bumiplc.com.

 

2.   Documents filed at Companies House

 

All of the documents below were filed by the Company at Companies House on or around the dates indicated.

 

5 July 2011

AD01

Registered Office changed on 05/07/2011 from 2nd Floor Ibex House 42-47 Minories London EC3N 1DX

5 July 2011

CH01

Director's Change of Particulars / Julian Michael Horn-Smith / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Julian Michael Horn-Smith / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Ari Hudaya / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Sony Budi Harsono / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Nathaniel Philip Victor James Rothschild / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Sir Graham James Hearne / 04/07/2011

5 July 2011

CH01

Secretary's Change of Particulars / Paul Timothy Burnell Vickers / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Amir Sambodo / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Andrew Beckham / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Indra Bakrie / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Philip Yeo / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars /Rosan Roeslani / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / James Wilbert Campbell / 04/07/2011

5 July 2011

CH01

Director's Change of Particulars / Steven Shapiro / 04/07/2011

6 July 2011

CERT15

Reduction of Issued Capital

6 July 2011

OC138

Reduction of Iss Capital and Minute (OC)

6 July 2011

SH19

06/07/11 Statement of Capital GBP 2285927.14

8 July 2011

AP01

Director Appointed Mr Suyulianto Badung Tariono

12 July 2011

SH01

28/06/11 Statement of Capital GBP 1258325804

12 July 2011

SH07

28/06/11 Statement of Capital GBP 1258325792

12 July 2011

SH01

05/07/11 Statement of Capital GBP 1341606284

19 July 2011

TM01

Appointment Terminated, Director Colin Benford

19 July 2011

TM01

Appointment Terminated, Director Capita Trust Corporate Services Limited

19 July 2011

TM02

Appointment Terminated, Secretary Capita Company Secretarial Services Limited

1 August 2011

SH01

15/07/11 Statement of Capital GBP 2298924.59

20 October 2011

SH01

06/10/11 Statement of Capital GBP 2459570.67

16 January 2012

AD02

SAIL Address Created

16 January 2012

AD03

Register(s) moved to SAIL Address 114-Reg Mem

25 January 2012

AR01

03/12/11 No member list

13 April 2012

TM01

Appointment Terminated, Director Andrew Beckham

13 April 2012

AP01

Director Appointed Mr Nalinkant Amratlal Rathod

13 April 2012

AP01

Director Appointed Mr Samin Tan

13 April 2012

AP01

Director Appointed Mr Scott Andrew Merrillees

 

Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

 

3.   Documents filed with the Financial Services Authority

All of the documents below were submitted to the FSA on or around the dates indicated.

 

Effective date

Description

17 June 2011

Prospectus

30 June 2011

Supplementary Prospectus

30 December 2011

Bumi plc Annual Report 2011

30 April 2012

Form of proxy for 2012 AGM

30 April 2012

Notice of 2012 Annual General Meeting

 

Copies of the above documents can be viewed on the National Storage Mechanism (NSM) online at:   www.hemscott.com/nsm.do.

 

4.   Information provided to shareholders

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

 

17 June 2011

Prospectus

30 June 2011

Supplementary Prospectus

30 April 2012

Bumi plc Annual Report 2011

30 April 2012

Form of proxy for 2012 AGM

30 April 2012

Notice of 2012 Annual General Meeting

 

Copies of the above documents can also be obtained from the Company Secretary at the Company's registered office, 2nd Floor, 4 Grosvenor Place, London, United Kingdom SW1X 7HJ or the Company's website, www.bumiplc.com.

 

5. Further Information

Further information regarding the Company can be found at www.bumiplc.com.

 

 

 

Paul Vickers

Group General Counsel and Company Secretary

Bumi plc

Tel: 0207 201 7500

           


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUSEDFILFESEDI
Comments (0)
This discussion is now closed. We welcome comments on our articles for a limited period after their publication.