Press Releases
Annual Information Update
14th December 2005
In accordance with Prospectus Rule 5.2, the following is a
list of all information which has been published or made available to the public
between 15 December 2004 and 14 December 2005 inclusive.
RNS Announcements
Date |
Headline |
17/12/2004 |
Holding(s) in Company |
20/12/2004 |
Interest in Shares |
19/01/2005 |
Holding(s) in Company |
19/01/2005 |
Holding(s) in Company |
25/01/2005 |
Holding(s) in Company |
28/01/2005 |
Holding(s) in Company |
28/01/2005 |
Holding(s) in Company |
10/02/2005 |
Holding(s) in Company |
15/02/2005 |
Holding(s) in Company |
25/02/2005 |
Holding(s) in Company |
25/02/2005 |
Notice of Results |
28/02/2005 |
Holding(s) in Company |
01/03/2005 |
Holding(s) in Company |
03/03/2005 |
Holding(s) in Company |
09/03/2005 |
Holding(s) in Company |
14/03/2005 |
Holding(s) in Company |
18/03/2005 |
Holding(s) in Company |
21/03/2005 |
Interim Results |
21/03/2005 |
Appointment of Director |
29/03/2005 |
Holding(s) in Company |
30/03/2005 |
Holding(s) in Company |
11/04/2005 |
Holding(s) in Company |
11/04/2005 |
Holding(s) in Company |
26/04/2005 |
Holding(s) in Company |
03/05/2005 |
Interest in Shares |
23/05/2005 |
Holding(s) in Company |
13/06/2005 |
Acquisition |
23/06/2005 |
Additional Listing |
05/08/2005 |
Interest in Shares |
05/09/2005 |
Notice of Results |
10/10/2005 |
Disposal |
11/10/2005 |
Final Results |
12/10/2005 |
Holding(s) in Company |
13/10/2005 |
Holding(s) in Company |
18/10/2005 |
Director/PDMR Shareholding |
18/10/2005 |
Director/PDMR Shareholding |
24/10/2005 |
Director/PDMR Shareholding |
24/10/2005 |
Annual Report and Accounts |
31/10/2005 |
Director/PDMR Shareholding |
08/11/2005 |
Holding(s) in Company |
22/11/2005 |
AGM Statement |
23/11/2005 |
Result of AGM |
24/11/2005 |
AGM Resolutions |
12/12/2005 |
Holding(s) in Company |
12/12/2005 |
Director/PDMR Shareholding |
14/12/2005 |
Holding(s) in Company |
Copies of the above announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews or from the Company’s website http://www.manganese.com/.
Documents filed at Companies House
Date Filed |
Description |
13/01/2005 |
Annual Return |
29/01/2005 |
Annual Report and Accounts for the year ended 31 July
2004 |
03/02/2005 |
Purchase and cancellation of Preference
Shares |
21/03/2005 |
Appointment of Director |
14/06/2005 |
Allotment of Ordinary Shares |
02/09/2005 |
Notification of a Director’s new external
appointment |
23/11/2005 |
Resolutions passed at the AGM |
Copies of the above documents can be obtained from Companies
House or through the Companies House Direct website at http://www.direct.companieshouse.gov.uk/
Documents sent to shareholders
Dated |
Description |
21/03/2005 |
Interim Report and Accounts for the half year ended 31
January 2005 |
11/10/2005 |
Annual Report and Accounts for the year ended 31 July
2005, Notice of Meeting and Proxy Card |
Copies of the above documents may be obtained from the
Company Secretary.
The above information was correct at the date of
publication.
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