Annual Information Update

RNS Number : 3138O

Anglo Pacific Group PLC

04 March 2009

 

News Release

4th March 2009

ANGLO PACIFIC GROUP PLC

ANNUAL INFORMATION UPDATE (AIU)

For the twelve months up to and including 28th February 2009

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 28th February 2009 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.

• Announcements made via a Regulatory Information Service

    United Kingdom

Date	Announcement
07 March 2008	Annual Information Update
11 March 2008	Kinbauri Gold Royalty
10 April 2008	Rule 8.3 - Cambrian Mining plc
11 April 2008	Rule 8.3 - Cambrian Mining plc
15 April 2008	Rule 8.3 - Cambrian Mining plc
16 April 2008	Rule 8.3 - Cambrian Mining plc
17 April 2008	Rule 8.3 - Cambrian Mining plc
18 April 2008	Rule 8.3 - Cambrian Mining plc
21 April 2008	Notification of Holding
23 April 2008	Rule 8.3 - Cambrian Mining plc
23 April 2008	Result of AGM
24 April 2008	Rule 8.3 - Cambrian Mining plc
29 April 2008	Rule 8.3 - Cambrian Mining plc
08 May 2008	Rule 8.3 - Cambrian Mining plc
09 May 2008	Rule 8.3 - Cambrian Mining plc
13 May 2008	Rule 8.3 - Cambrian Mining plc
13 May 2008	Interim Management Statement
13 May 2008	Notification of Holding
14 May 2008	Rule 8.3 - Cambrian Mining plc
15 May 2008	Rule 8.3 - Cambrian Mining plc
15 May 2008	Shareholding in Company
16 May 2008	Rule 8.3 - Cambrian Mining plc
19 May 2008	Rule 8.3 - Cambrian Mining plc
20 May 2008	Rule 8.3 - Cambrian Mining plc
22 May 2008	Rule 8.3 - Cambrian Mining plc
23 May 2008	Rule 8.3 - Cambrian Mining plc
28 May 2008	Rule 8.3 - Cambrian Mining plc
30 May 2008	Rule 8.3 - Cambrian Mining plc
02 June 2008	Rule 8.3 - Cambrian Mining plc
03 June 2008	Rule 8.3 - Cambrian Mining plc
04 June 2008	Royalty Clarification
04 June 2008	Rule 8.3 - Cambrian Mining plc
04 June 2008	Shareholding in Company
11 June 2008	Shareholding in Company
18 June 2008	Rule 8.3 - Cambrian Mining plc
19 June 2008	Rule 8.3 - Cambrian Mining plc
30 June 2008	Shareholding in Company
01 July 2008	Scrip Dividend Alternative
09 July 2008	Shareholding in Company
18 July 2008	Scrip Dividend Cancellation
22 July 2008	Change of Advisor
19 August 2008	Shareholding in Company
22 August 2008	Change of Registered Office
26 August 2008	Notification of Holding
27 August 2008	Shareholding in Company
29 August 2008	Interim Results
29 August 2008	Director / PDMR Shareholding
18 September 2008	Director / PDMR Shareholding
30 September 2008	Director / PDMR Shareholding
15 October 2008	Director / PDMR Shareholding
24 October 2008	Interim Management Statement
20 November 2008	Scrip Dividend Alternative
18 December 2008	Director / PDMR Shareholding
22 December 2008	Scrip Dividend Cancellation
22 December 2008	Director / PDMR Shareholding
02 January 2009	Director / PDMR Shareholding
05 January 2009	Notification of Holding
07 January 2009	Notification of Holding
14 January 2009	Notification of Holding
20 January 2009	Notification of Holding
25 February 2009	Final Results
25 February 2009	Dividend Declaration

  Australia

Date	Announcement
07 March 2008	Change in Substantial Holding Notification
10 March 2008	Change in Substantial Holding Notification
11 March 2008	Acquisition of Gold Royalty
12 March 2008	Change in Substantial Holding Notification
17 March 2008	Change in Substantial Holding Notification
19 March 2008	Change in Substantial Holding Notification
20 March 2008	2007 Annual Report and Notice of AGM
02 April 2008	Change in Substantial Holding Notification
17 April 2008	Ceasing to be a Substantial Holder
24 April 2008	Results of Meeting
29 April 2008	Change in Substantial Holding Notification
29 April 2008	First Quarter Activities Report
13 May 2008	Interim Management Statement
04 June 2008	Update on Coal Royalties
06 June 2008	Becoming a Substantial Holder Notification
20 June 2008	Change in Substantial Holding Notification
21 July 2008	Cancellation of Scrip Dividend Alternative
22 July 2008	Change of Advisor
25 July 2008	Second Quarter Activities Report
31 July 2008	Change in Substantial Holding Notification
01 August 2008	Change in Substantial Holding Notification
11 August 2008	Change in Substantial Holding Notification
21 August 2008	Change of Registered Office
25 August 2008	Change in Substantial Holding Notification
29 August 2008	Change in Substantial Holding Notification
29 August 2008	Interim Results for the half year ending 30 June 2008
02 September 2008	Change of Director's Interest Notice x1
18 September 2008	Change of Director's Interest Notice x1
22 September 2008	Change in Substantial Holding Notification
02 October 2008	Change of Director's Interest Notice x1
15 October 2008	Change in Substantial Holding Notification
16 October 2008	Change of Director's Interest Notice x1
20 October 2008	Change in Substantial Holding Notification
24 October 2008	Third Quarter Activities Report
24 October 2008	Interim Management Statement and Dividend Details
28 October 2008	Dividend Alteration - Ex-Dividend Date
17 November 2008	Change in Substantial Holding Notification
03 December 2008	Ceasing to be a Substantial Holder Notification
18 December 2008	Change of Director's Interest Notice x1
23 December 2008	Cancellation of Scrip Dividend Alternative
23 December 2008	Change of Director's Interest Notice x1
02 January 2009	Change of Director's Interest Notice x1
05 January 2009	Becoming a Substantial Holder Notification
05 January 2009	Change in Substantial Holding Notification
27 January 2009	Fourth Quarter Activities Report
11 February 2009	Change in Substantial Holding Notification
19 February 2009	Change in Substantial Holding Notification
20 February 2009	Update on Holding Notification
23 February 2009	Change in Substantial Holding Notification
25 February 2009	Preliminary Final Report
27 February 2009	Dates of AGM and Final Dividend

Canada

Date	Announcement
13 March 2008	Acquisition or disposition in the public market
19 March 2008	Acquisition or disposition in the public market
27 March 2008	Acquisition or disposition in the public market
02 April 2008	Acquisition or disposition in the public market
03 April 2008	Acquisition or disposition in the public market - Amendment
08 April 2008	Acquisition or disposition in the public market
10 April 2008	Acquisition or disposition in the public market
15 April 2008	Acquisition or disposition in the public market
22 April 2008	Acquisition or disposition in the public market
01 May 2008	Acquisition or disposition in the public market
06 May 2008	Initial SEDI Report
06 May 2008	Acquisition or disposition in the public market
08 May 2008	Acquisition or disposition in the public market
14 May 2008	Acquisition or disposition in the public market
20 May 2008	Acquisition or disposition in the public market
22 May 2008	Acquisition or disposition in the public market
22 May 2008	Acquisition or disposition under a prospectus exemption
22 May 2008	Grant of Warrants
29 May 2008	Acquisition or disposition in the public market
06 June 2008	Acquisition or disposition in the public market
12 June 2008	Acquisition or disposition in the public market
20 June 2008	Acquisition or disposition in the public market
26 June 2008	Acquisition or disposition in the public market
02 July 2008	Initial SEDI Report
02 July 2008	Acquisition or disposition in the public market
10 July 2008	Acquisition or disposition in the public market
10 July 2008	Exercise of Warrants
22 July 2008	Acquisition or disposition under a prospectus exemption
22 July 2008	Acquisition or disposition in the public market
01 August 2008	Acquisition or disposition under a prospectus exemption
05 August 2008	Acquisition or disposition in the public market
13 August 2008	Acquisition or disposition in the public market
21 August 2008	Acquisition or disposition in the public market
28 August 2008	Acquisition or disposition in the public market
28 August 2008	Acquisition or disposition under a prospectus exemption
28 August 2008	Grant of Warrants
03 September 2008	Acquisition or disposition in the public market
12 September 2008	Acquisition or disposition in the public market
19 September 2008	Acquisition or disposition in the public market
22 September 2008	Acquisition or disposition in the public market
30 September 2008	Acquisition or disposition in the public market
07 October 2008	Acquisition or disposition in the public market
07 October 2008	Acquisition or disposition in the public market - Amendment
09 October 2008	Acquisition or disposition in the public market
16 October 2008	Acquisition or disposition in the public market
23 October 2008	Acquisition or disposition in the public market
29 October 2008	Acquisition or disposition in the public market
06 November 2008	Exercise of Warrants
06 November 2008	Acquisition or disposition in the public market
10 November 2008	Expiration of Warrants - Amendment
12 November 2008	Acquisition or disposition in the public market
19 November 2008	Acquisition or disposition in the public market
26 November 2008	Acquisition or disposition in the public market
03 December 2008	Acquisition or disposition in the public market
11 December 2008	Acquisition or disposition in the public market
12 December 2008	Grant of Warrants - Amendment
12 December 2008	Other
17 December 2008	Acquisition or disposition in the public market
22 December 2008	Acquisition or disposition in the public market
24 December 2008	Acquisition or disposition in the public market
02 January 2009	Acquisition or disposition in the public market
02 January 2009	Acquisition or disposition in the public market - Amendment
19 January 2009	Acquisition or disposition in the public market
05 February 2009	Acquisition or disposition under a prospectus exemption
06 February 2009	Initial SEDI Report
06 February 2009	Acquisition or disposition under a prospectus exemption
06 February 2009	Expiration of Warrants

USA

No announcements made in the period.

2.    Documents filed at Companies House

Date	Announcement
22 February 2008	88(2) Allotment of Shares
03 March 2008	88(2) Allotment of Shares
20 May 2008	Report and Accounts for the period ended 31 December 2008
01 August 2008	363s Annual Return
15 August 2008	287 Change in Situation or Address of Registered Office

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

4th March 2009

For further information:

Anglo Pacific Group plc            [phone]

Peter Boycott, Chairman

Matthew Tack, Finance Director

Liberum Capital                [phone]

Simon Stilwell

Chris Bowman

Scott Harris                    [phone]

Stephen Scott

James O'Shaughnessy

Website:                    www.anglopacificgroup.com

 

END

 

 

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