Anglo Pacific Group PLC
07 March 2008
News Release
7th March 2007
ANGLO PACIFIC GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 29th February 2008
Anglo Pacific Group plc ('the Company') announces that in accordance with the
requirements of Prospectus Rule 5.2, the following information has been
published or made available to the public during the twelve months ended 29th
February 2008 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 a Regulatory Information Service
United Kingdom
Date Announcement
01 March 2007 AGM and Final Dividend Dates
07 March 2007 Annual Information Update
21 March 2007 Notification of Holding
21 March 2007 Notification of Holding - Amendment
22 March 2007 Notification of Holding
26 April 2007 Result of AGM
26 April 2007 Director / PDMR Shareholding
26 April 2007 Notification of Holding
15 June 2007 Appointment of Auditor
06 July 2007 Notification of Holding
09 July 2007 Scrip Dividend Alternative
17 July 2007 Disposal of Interest
26 July 2007 Issue of Equity
16 August 2007 Change of Adviser
23 August 2007 Acquisition and Issue of Equity
29 August 2007 Interim Results
Date Announcement
31 August 2007 Total Voting Rights
12 October 2007 Notification of Holding
18 October 2007 Notification of Holding
07 November 2007 Dividend Declaration
08 November 2007 Notification of Holding
20 November 2007 Director / PDMR Shareholding
28 November 2007 Notification of Holding
12 December 2007 Price Monitoring Extension
18 December 2007 Scrip Dividend Alternative
07 January 2008 Notification of Holding
24 January 2008 Issue of Equity
29 January 2008 Total Voting Rights
27 February 2008 Final Results
Australia
Date Announcement
01 March 2007 Update on Holding Notification
01 March 2007 Change in Substantial Holding Notification
30 March 2007 2006 Annual Report and Notice of AGM
19 April 2007 First Quarter Activities Report
20 April 2007 Change in Substantial Holding Notification
26 April 2007 Results of Meeting
26 April 2007 Change of Directors Interest Notice x2
03 May 2007 Change in Substantial Holding Notification
17 May 2007 Becoming a Substantial Holder Notification
21 May 2007 Change in Substantial Holding Notification
30 May 2007 Change in Substantial Holding Notification
19 June 2007 Change of Auditors
20 June 2007 Ceasing to be a Substantial Holder Notification
10 July 2007 Scrip Dividend Circular
18 July 2007 Ceasing to be a Substantial Holder Notification
26 July 2007 Second Quarter Activities Report
26 July 2007 Share Allotment re Scrip Dividends
27 July 2007 Change in Substantial Holding Notification
27 July 2007 Appendix 3B
27 July 2007 Change of Directors Interest Notice x4
27 July 2007 Change in Substantial Holding Notification
03 August 2007 Change in Substantial Holding Notification
03 August 2007 Becoming a Substantial Holder Notification
08 August 2007 Becoming a Substantial Holder Notification
21 August 2007 Change in Substantial Holding Notification
23 August 2007 Acquisition of Controlled Entity / Share Allotment
24 August 2007 Appendix 3B
29 August 2007 Interim Results for the half year ending 30 June 2007
04 September 2007 Change in Substantial Holding Notification
Date Announcement
12 October 2007 Update on Holding Notification
18 October 2007 Third Quarter Activities Report
26 October 2007 Change in Substantial Holding Notification
07 November 2007 Interim Dividend Announcement
09 November 2007 Appendix 3B - Issue of Options
26 November 2007 Change of Directors Interest Notice x1
10 December 2007 Becoming a Substantial Holder Notification
17 December 2007 Change in Substantial Holding Notification
16 January 2008 Change in Substantial Holding Notification
22 January 2008 Becoming a Substantial Holder Notification
25 January 2008 Shares Allotment re Scrip Dividends
25 January 2008 Appendix 3B
25 January 2008 Change of Directors Interest Notice x5
25 January 2008 Fourth Quarter Activities Report
29 January 2008 Change in Substantial Holding Notification
08 February 2008 Change in Substantial Holding Notification
11 February 2008 Change in Substantial Holding Notification
19 February 2008 Becoming a Substantial Holder Notification
27 February 2008 Preliminary Final Report
Canada
Date Announcement
01 March 2007 Acquisition or disposition in the public market
02 March 2007 Initial SEDI Report
09 March 2007 Acquisition or disposition in the public market
15 March 2007 Acquisition or disposition in the public market
20 March 2007 Initial SEDI Report
22 March 2007 Acquisition or disposition in the public market
28 March 2007 Acquisition or disposition in the public market
05 April 2007 Acquisition or disposition under a prospectus exemption
05 April 2007 Acquisition or disposition in the public market
05 April 2007 Initial SEDI Report
17 April 2007 Initial SEDI Report - Amendment
27 April 2007 Exercise of warrants
27 April 2007 Acquisition or disposition in the public market
10 May 2007 Acquisition or disposition in the public market
18 May 2007 Acquisition or disposition in the public market
24 May 2007 Acquisition or disposition in the public market
24 May 2007 Acquisition or disposition in the public market - Amendment
31 May 2007 Acquisition or disposition in the public market
01 June 2007 Acquisition or disposition under a prospectus exemption
22 June 2007 Acquisition or disposition in the public market
28 June 2007 Acquisition or disposition in the public market
11 July 2007 Acquisition or disposition in the public market
11 July 2007 Initial SEDI Report
Date Announcement
19 July 2007 Acquisition or disposition in the public market
25 July 2007 Acquisition or disposition under a prospectus exemption
25 July 2007 Expiration of warrants
01 August 2007 Acquisition or disposition in the public market
09 August 2007 Acquisition or disposition in the public market
09 August 2007 Acquisition or disposition under a prospectus exemption
09 August 2007 Grant of warrants
10 August 2007 Grant of warrants - Amendment
17 August 2007 Acquisition or disposition in the public market
23 August 2007 Acquisition or disposition in the public market
28 August 2007 Acquisition or disposition in the public market
03 September 2007 Acquisition or disposition in the public market
03 September 2007 Acquisition or disposition in the public market - Amendment
04 September 2007 Acquisition or disposition in the public market
06 September 2007 Acquisition or disposition in the public market
14 September 2007 Acquisition or disposition in the public market
17 September 2007 Expiration of warrants
25 September 2007 Acquisition or disposition in the public market
26 October 2007 Acquisition or disposition in the public market
01 November 2007 Acquisition or disposition in the public market
01 November 2007 Grant of warrants
06 November 2007 Acquisition or disposition in the public market
16 November 2007 Acquisition or disposition in the public market
21 November 2007 Expiration of warrants
23 November 2007 Acquisition or disposition in the public market
23 November 2007 Exercise of warrants
29 November 2007 Exercise of warrants
30 November 2007 Acquisition or disposition in the public market
05 December 2007 Acquisition or disposition in the public market
13 December 2007 Acquisition or disposition in the public market
20 December 2007 Acquisition or disposition in the public market
21 December 2007 Acquisition or disposition in the public market
31 December 2007 Exercise of warrants
31 December 2007 Expiration of warrants
03 January 2008 Acquisition or disposition in the public market
03 January 2008 Acquisition or disposition in the public market - Amendment
17 January 2008 Acquisition or disposition in the public market
24 January 2008 Acquisition or disposition in the public market
30 January 2008 Acquisition or disposition in the public market
04 February 2008 Acquisition or disposition in the public market
04 February 2008 Expiration of warrants
12 February 2008 Acquisition or disposition in the public market
12 February 2008 Acquisition or disposition under a prospectus exemption
12 February 2008 Initial SEDI Report
20 February 2008 Acquisition or disposition in the public market
28 February 2008 Acquisition or disposition in the public market
USA
No announcements made in the period.
2. Documents filed at Companies House
Date Announcement
19 July 2007 88(2) Allotment of Shares
20 July 2007 363s Annual Return
17 August 2007 88(2) Allotment of Shares
10 September 2007 88(2) Allotment of Shares
14 December 2007 288c Change of Particulars for Director or Secretary
22 February 2008 88(2) Allotment of Shares
3. Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be
obtained by reference to the Company's website at www.anglopacificgroup.com or
as follows:
United Kingdom
London Stock Exchange www.londonstockexchange.com
Australia
Australian Stock Exchange www.asx.com.au
Canada
Canadian Securities Commissions www.sedi.ca
USA
US Securities and Exchange Commission www.sec.gov
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 of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
4. Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changes in circumstances.
Further information regarding the Company and its activities is available at
www.anglopacificgroup.com.
Matthew Tack
Company Secretary
Anglo Pacific Group Plc
7th March 2008
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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