El Oro Ltd

Announcements 2005

Change in Date of AGM  |  Announced - 6 May 2005

Further to the announcement that was made on 22 April 2005 regarding the Preliminary Results I wish to advise of three date changes contained therin. The AGM will take place on 14 June 2005 and not 16 June 2005, the accounts are expected to be dispatched to stockholders on 21 June 2005 and not 23 June 2005 and the first and final dividend will be paid to members registered in the books of the Company at the close of business on the 17 June 2005 and not 16 June 2005.

C.R.W. Parish - Chairman and Managing Director

Disposal of Danby Registrars Limited  |  Announced - 20 January 2005

El Oro & Exploration Company p.l.c. ("El Oro") advises you that on 20th January 2005 following the disposal of one of its subsidiary companies, Danby Registrars Limited ("Danby"), to a related party pursuant to a scheme of arrangement, C. R. W. Parish, an executive director of El Oro has cancelled 837,662 El Oro Stock units at 385p per Stock unit and Danby has cancelled 154,535 El Oro Stock units. The Stock units in issue in El Oro after these cancellations is 10,848,701.

The current holding by directors and the Parish family are as follows:

Beneficial holdings % Beneficial
C. R. W. Parish 7.79 844,819
The Hon. Mrs. E. C. Parish 3.34 362,851
Mr. S. B. & Mrs. S. W. Kumaramangalam 9.76 1,059,332
Mr. G. & Mrs C. W. Zegos 6.54 709,223
E. W. Houston 10.24 1,110,383
D. R. L. Hunting 0.00 248
R. E. Wade 0.51 55,712
J. A. Wild 0.18 20,000


Non-beneficial holdings % Non-Beneficial
C. R. W. Parish *See note below 1,529,128
Mr. S. B. & Mrs. S. W. Kumaramangalam 4.92 553,547
Mr. G. & Mrs C. W. Zegos 4.39 476,547
E. W. Houston *See note below 519,033


*As a result of C. R. W. Parish, Mr. & Mrs. Kumaramangalam, Mr. & Mrs. Fraser, J. M. Finn Nominees Limited and Mr. & Mrs. Zegos being trustees of several family trusts, their non-beneficial interests in the stock units of El Oro and Exploration Company p.l.c. contain a degree of duplication.

Resulting from the above cancellation of Stock units of 5p each, the authorized capital of El Oro reduces by 992,197 to 10,950,730.

C.R.W. Parish - Chairman and Managing Director

Change in Date of AGM  |  Announced - 6 May 2005

Further to the announcement that was made on 22 April 2005 regarding the Preliminary Results I wish to advise of three date changes contained therin. The AGM will take place on 14 June 2005 and not 16 June 2005, the accounts are expected to be dispatched to stockholders on 21 June 2005 and not 23 June 2005 and the first and final dividend will be paid to members registered in the books of the Company at the close of business on the 17 June 2005 and not 16 June 2005.

C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 6 May 2005

El Oro and Exploration Company p.l.c. was informed on 6th May 2005 by Robert E. Wade, a non-executive director of the company that he purchased 1,000 ordinary 5p stock units in the company that day. The price he paid was £4.95 per stock unit. His total holding in the company, following the notification of this purchase is 56,712.

C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 16 May 2005

El Oro and Exploration Company p.l.c. was informed on 16th May 2005 by C.R.W. Parish, an executive director of the company that he purchased 7,000 ordinary 5p stock units in the company that day. The price he paid was £4.825 per stock unit. His total holding in the company, following the notification of this purchase is 851,819. The stock units were purchased for his pension fund.

C.R.W. Parish - Chairman and Managing Director

Reporting Day Extension for Half Year Figures from 90 days to 120 days  |  Announced - 15 June 2005

We wish to announce that an application has been made today to the FSA for the 90 day reporting deadline for our interim statement for the six months to 30 June 2005 to be extended to 120 days.

This is due to the extra work required in converting our financial statements from being in accordance with UK GAAP to IFRS.

C.R.W. Parish - Chairman and Managing Director

Interim Results 30 June 2005  |  Announced - 9 September 2005

El Oro Ltd announces its interim results for the six months ending 30 June 2005.

Extracts from the preliminary interim are set out below.

For further information, please contact:
C Robin Woodbine Parish: Chairman
Steven McKeane
El Oro Ltd
Tel: 020 7581 2782

Click here to download the document

Directors PDMR Shareholding  |  Announced - 13 September 2005

El Oro and Exploration Company p.l.c. was informed on 14 September 2005 by C.R.W. Parish, an executive director of the Company that on 13 September 2005 the Company purchased and cancelled 10,000 stock units at a cost of 493p per stock unit. Stock units remaining in issue are 10,838,701.

C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 14 September 2005

El Oro and Exploration Company p.l.c. was informed on 15 September 2005 by C.R.W. Parish, an executive director of the Company of purchases that he and other members of his family, family trusts and a non-executive director made in the Company on 14 September 2005 in stock units at 493p each. The details of these purchases in the Company are shown in the following table.

  Stock units purchased Stock units held after purchase
C.R.W. Parish
 
In his own name 600  
In the name of C.R.W. & L.J. Parish Trust A/C A.J.W. Parish 600  
  1,200 853,178
E.W. Houston    
In her own name 1,000 1,111,383
S.B. Kumaramangalam    
In her own name    
E.W. Houston    
In the name of Mrs E.C. Parish Settlement for Houston children 820 519,853
S.B. Kumaramangalam    
In the name of Mrs E.C. Parish Settlement for Zoe Kumarangalam 6,000 539,547
Mr G. and Mrs C.W. Zegos    
In the name of Mrs E.C. Parish Settlement for Zegos children 2,000 478,547
R.E. Wade    
In his own name 1,000 57,712


C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 22 September 2005

El Oro and Exploration Company p.l.c. was informed on 22nd September 2005 by C. R. W. Parish, an executive director of the Company of purchases that he and other members of his family made in the Company that day. The price paid was 512p per stock unit. The details of these purchases in the Company are shown in the following table.

  Stock units purchased Stock units held after purchase
C.R.W. Parish
 
In his PEP Account 150  
L.J. Parish in her ISA Account 560  
  710 853,888
E.W. Houston    
In her PEP Account 252 1,111,637
S.B. Kumaramangalam    
In her PEP Account 450 1,061,382


C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 19 October 2005

El Oro and Exploration Company p.l.c. was informed on 19 October 2005 by C. R. W. Parish, an executive director of the company that he purchased a total of 5000 ordinary 5p stock units in the company on 17 October 2005 (4200 of the stock units purchased were for his pension fund and 800 for his son A.J.W. Parish). The price he paid was £5.25 per stock unit. His total holding in the company, following the notification of this purchase is 858,888.

C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 28 October 2005

El Oro and Exploration Company p.l.c. was informed on 28th October 2005 by C. R. W. Parish, an executive director of the Company of purchases that he and other members of his family made in the Company on 26th October 2005. The price paid was 520p per stock unit. The details of these purchases in the Company are shown in the following table.

  Stock units purchased Stock units held after purchase
C.R.W. Parish
 
C. R. W. Parish - in his Pension Fund 5,000  
C. R. W. Parish - in his PEP Account 900  
L.J. Parish in her ISA Account 200  
  6,100 864,988
The Hon. E.C. Parish
 
In her ISA account 1,350  
In her PEP Account 970
 
  2,320 365,171
E.W. Houston    
In her PEP Account 600 1,112,237
S.B. Kumaramangalam    
In her PEP Account 50 1,112,237
In her ISA Account 930 1,112,237
  980 1,062,362


C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 3 November 2005

El Oro and Exploration Company p.l.c. was informed on 3rd November 2005 by C. R. W. Parish, an executive director of the Company of purchases made on behalf of members of his family in the company on the same day. The price paid was 505p per stock unit. The details of these purchases in the Company are shown in the following table.

  Stock units purchased Stock units held after purchase
C.R.W. Parish & L. J. Parish
 
for A. G. W. Parish 500  
for A. G. W. Parish 500  
for A. G. W. Parish 500  
  1,500 864,488
Mr G. & Mrs C. W. Zegos
 
In the name of Mrs E. C. Parish for Zegos children 2,000
 
In the name of Mrs E. C. Parish for Constantinos Zegos 1,000  
  3,000 481,547
S.B. Kumaramangalam    
In the name of Mrs E. C. Parish for Zoe Kumaramangalam 2,000 541,547


C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 3 November 2005

El Oro and Exploration Company p.l.c. was informed on 3rd November 2005 by C. R. W. Parish, an executive director of the Company of a purchase made on behalf of his sister, S. W. Kumaramangalam in the company on 1st November 2005. Additional purchases were made on the same day by other directors J. A. Wild, D. R. L. Hunting and R. E. Wade. The price paid was 505p per stock unit. The details of these purchases in the Company are shown in the following table.

  Stock units purchased Stock units held after purchase
S.B. Kumaramangalam - in her own name 1,000
1,063,562
J. A. Wild 2,500 22,500
R. E. Wade 1,000 58,712
D. R. L. Hunting 1,000 1,248
Shares purchase of cancellation by El Oro and Mining Company p.l.c. 3,000 -


C.R.W. Parish - Chairman and Managing Director

Directors PDMR Shareholding  |  Announced - 24 November 2005

El Oro and Exploration Company p.l.c. was informed on 24th November 2005 by C.R.W. Parish, an executive director of the company that he purchased 188 ordinary 5p stock units in the company on 23rd November 2005 for his son E.C.W. Parish. The price he paid was £5.40 per stock unit. His total holding in the company, following the notification of this purchase is 866,676.

C.R.W. Parish - Chairman and Managing Director

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