Annual Information Update

RNS Number : 5444I

Anglo Pacific Group PLC

12 March 2010

 

News Release

12 March 2010

ANGLO PACIFIC GROUP PLC

Annual Information Update (AIU)

for the twelve months up to and including 28^th February 2010

and Total Voting Rights (TVR)

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 28^th February 2010 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
04 March 2009	Annual Information Update
05 March 2009	Notification of Holding
23 March 2009	Four Mile Royalty
30 March 2009	Shareholding in Company
23 April 2009	Result of AGM
28 April 2009	Director / PDMR Shareholding
13 May 2009	Offer for Royalco Resources Ltd
15 May 2009	Interim Management Statement
19 May 2009	Scrip Dividend Alternative
28 May 2009	Director / PDMR Shareholding
22 June 2009	Notice of Extension of Offer
22 June 2009	Directorate Change
24 June 2009	Final Scrip Dividend Results
30 June 2009	Total Voting Rights
03 July 2009	Notice of Increase to Final Price
08 July 2009	Royalty Acquisition
22 July 2009	Result of Tender Offer
29 July 2009	Notification of Holding
26 August 2009	Dividend Declaration - Replacement
26 August 2009	Interim Results - Replacement
04 September 2009	Completion of Royalty Financing
10 September 2009	Trefi - Initial Coal Resource Estimate
14 September 2009	Notification of Holding
18 September 2009	Rule 8.3 - Hidefield Gold plc
21 September 2009	Director / PDMR Shareholding
21 September 2009	Rule 8.3 - Hidefield Gold plc
25 September 2009	Notification of Holding
20 October 2009	Director / PDMR Shareholding
28 October 2009	Notification of Holding
30 October 2009	Interim Management Statement
23 November 2009	Provision of A$5 Million to Mundo Minerals
26 November 2009	Scrip Dividend
08 December 2009	Director / PDMR Shareholding
09 December 2009	Notification of Holding
10 December 2009	Notification of Holding
24 December 2009	Director / PDMR Shareholding
30 December 2009	TVR and Issue of Shares
15 January 2010	Acquisition of Net Smelter Royalty
19 January 2010	Notification of Holding
16 February 2010	Resource Update
24 February 2010	Preliminary Results 2009
24 February 2010	AGM and Final Dividend Dates
25 February 2010	Director / PDMR Shareholding

Australia

Date	Announcement
03 March 2009	Change Australian Contact Details
05 March 2009	Annual Information Update
10 March 2009	Change in Substantial Holding Notification
11 March 2009	Change in Substantial Holding Notification
18 March 2009	2008 Annual Report and Notice of AGM
23 March 2009	Four Mile Royalty
26 March 2009	Change of Australian Fax Number
24 April 2009	Results of Meeting
28 April 2009	First Quarter Activities Report
04 May 2009	Change of Director's Interest Notice x1
07 May 2009	Ceasing to be a Substantial Holder
13 May 2009	Unconditional On-Market Offer for Royalco Resources Ltd
13 May 2009	Bidder's Statement - Royalco Resources Ltd
15 May 2009	Interim Management Statement
20 May 2009	Scrip Dividend Update
21 May 2009	Change in Substantial Holding Notification
27 May 2009	Bidder's Statement
29 May 2009	Change of Director's Interest Notice x1
16 June 2009	Indo: Execution and Settlement of Debenture Funding
22 June 2009	Variation of Takeover Bid
23 June 2009	Appointment of Directors
23 June 2009	Initial Director's Interest Notice x2
25 June 2009	Becoming a Substantial Holder Notification
29 June 2009	Appendix 3B x2
29 June 2009	Scrip Dividend Alternative - Allotment of Shares
29 June 2009	Change of Director's Interest Notices x7
01 July 2009	Change in Substantial Holding Notification
03 July 2009	Variation of Takeover Bid for Royalco
06 July 2009	Change in Substantial Holding Notification
07 July 2009	Change in Substantial Holding Notification
08 July 2009	Royalty Agreement with Northern Star Mining Corp
09 July 2009	Change in Substantial Holding Notification
13 July 2009	Change in Substantial Holding Notification
22 July 209	Ceasing to be a Substantial Holder
24 July 2009	Second Quarter Activities Report
31 July 2009	Change in Substantial Holding Notification
21 August 2009	Change in Substantial Holding Notification
25 August 2009	Change in Substantial Holding Notification
26 August 2009	Interim Results for the half year ending 30 June 2009
26 August 2009	Dividend Details
07 September 2009	Completion of Northern Star Royalty Agreement
11 September 2009	Trefi Coal Project Initial Coal Resource Announcement
17 September 2009	Change in Substantial Holding Notification
22 September 2009	Change of Director's Interest Notices x3
30 September 2009	Change in Substantial Holding Notification
30 September 2009	Change in Substantial Holding Notification
20 October 2009	Change in Director's Interest Notice
23 October 2009	Change in Substantial Holding Notification
23 October 2009	Quarterly Activities Report
30 October 2009	Interim Management Statement
02 November 2009	Change in Substantial Holding Notification
23 November 2009	Convertible Note Facility - Mundo Minerals
24 November 2009	Convertible Debenture - Mundo Minerals
26 November 2009	Dividend Details - Script Alternative
09 December 2009	Change in Director's Interest Notice
29 December 2009	Change in Director's Interest Notice
29 December 2009	Change in Substantial Holding Notification
30 December 2009	Share Allotments and Changes in Directors Holdings
30 December 2009	Appendix 3B
31 December 2009	Change in Director's Interest Notice x7
15 January 2010	Ceasing to be a Substantial Holder
15 January 2010	Acquisition of Net Smelter Royalty
28 January 2010	Quarterly Activities Report
11 February 2010	Change in Substantial Holding Notification
11 February 2010	Change in Substantial Holding Notification
16 February 2010	Initial Coal Resource
24 February 2010	Preliminary Final Report
24 February 2010	AGM and Final Dividend
26 February 2010	Directors Share Dealings
26 February 2010	Change in Director's Interest Notice x3
26 February 2010	Appendix 3B

Canada

Date	Announcement
04 March 2009	Acquisition or disposition in the public market
11 March 2009	Acquisition or disposition in the public market
17 March 2009	Acquisition or disposition in the public market
18 March 2009	Acquisition or disposition in the public market
18 March 2009	Early Warning Report & News Release
27 March 2009	Acquisition or disposition in the public market
01 April 2009	Acquisition or disposition in the public market
08 April 2009	Acquisition or disposition in the public market
08 April 2009	Expiration of Warrants
16 April 2009	Expiration of Warrants
22 April 2009	Acquisition or disposition in the public market
02 May 2009	Acquisition or disposition in the public market
13 May 2009	Acquisition or disposition in the public market
13 May 2009	Expiration of Warrants
20 May 2009	Acquisition or disposition in the public market
22 May 2009	Acquisition or disposition under a prospectus exemption
26 May 2009	Early Warning Report & News Release
28 May 2009	Acquisition or disposition under a prospectus exemption
29 May 2009	Early Warning Report & News Release
19 June 2009	Acquisition or disposition under a prospectus exemption
19 June 2009	Early Warning Report & News Release
07 July 2009	Acquisition or disposition in the public market
14 July 2009	Acquisition or disposition in the public market
27 July 2009	Expiration of Warrants
29 July 2009	Acquisition or disposition in the public market
04 August 2009	Acquisition or disposition in the public market
04 August 2009	Expiration of Warrants
10 August 2009	Acquisition or disposition in the public market
14 August 2009	Acquisition or disposition in the public market
14 August 2009	Exercise of Warrants
14 August 2009	Early Warning Report & News Release
19 August 2009	Acquisition or disposition in the public market - Amendment
24 August 2009	Acquisition or disposition in the public market
24 August 2009	Early Warning Report & News Release
08 September  2009	Early Warning Report & News Release
15 September 2009	Acquisition or disposition in the public market
23 September 2009	Acquisition or disposition under a prospectus exemption
23 September 2009	Early Warning Report & News Release
14 October 2009	Acquisition or disposition in the public market
26 October 2009	Acquisition or disposition under a prospectus exemption
28 October 2009	Acquisition or disposition in the public market
02 December 2009	Acquisition or disposition in the public market
10 December 209	Acquisition or disposition in the public market
17 December 2009	Acquisition or disposition in the public market
18 December 2009	Acquisition or disposition in the public market
18 December 2009	Acquisition or disposition under a prospectus exemption
21 December 2009	Early Warning Report & News Release
22 December 2009	Acquisition or disposition in the public market
23 December 2009	Acquisition or disposition in the public market
04 January 2010	Acquisition or disposition in the public market
06 January 2010	Acquisition or disposition in the public market
07 January 2010	Acquisition or disposition in the public market
11 January 2010	Acquisition or disposition in the public market
13 January 2010	Acquisition or disposition in the public market
14 January 2010	Acquisition or disposition in the public market
15 January 2010	Acquisition or disposition in the public market
03 February 2010	Acquisition or disposition in the public market
05 February 2010	Acquisition or disposition in the public market
09 February 2010	Acquisition or disposition in the public market
15 February 2010	Acquisition or disposition in the public market
23 February 2010	Acquisition or disposition in the public market

USA

No announcements made in the period.

2.         Documents filed at Companies House

Date	Announcement
30 April 2009	Report and Accounts for the period ended 31 December 2008
29 June 2009	288a Appointment of Director or Secretary x 2
24 July 2009	363s Annual Return
08 August 2009	88(2) Allotment of Shares
21 October 2009	CH01 Director's change of particulars x 5
21 October 2009	CH03 Secretary's change of particulars
29 October 2009	CH01 Director's change of particulars x 3
30 October 2009	CH01 Director's change of particulars x 3
05 November 2009	SAIL address created
05 November 2009	Register moved to SAIL address
06 January 2010	SH01 Return of allotment of shares
06 January 2010	SH01 Return of 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.

5.         Total Voting Rights

Pursuant to the exercise of employee options announced on 25^th February 2010 the Company can now confirm that the 36,923 shares have now been issued.  Following this issue, for the purposes of the FSA's Disclosure and Transparency Rules, the Company advises that its issued share capital comprises 107,476,386 ordinary shares of 2p each.  The voting rights of all of these shares are identical with each share carrying the right to one vote.  The Company holds no shares in Treasury.  Therefore, the Company's total number of voting rights is 107,476,386. 

The above figure (107,476,386) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Anglo Pacific Group plc under the Disclosure and Transparency Rules. 

Matthew Tack

Company Secretary

Anglo Pacific Group Plc

12 March 2010

For further information:

Anglo Pacific Group plc                                                                            [phone]

Peter Boycott, Chairman

Matthew Tack, Finance Director

Liberum Capital                                                                                        [phone]

Ellen Francis                                                                                                                                  

Chris Bowman

Scott Harris                                                                                               [phone]

Stephen Scott

James O'Shaughnessy

Website:                                                                                            www.anglopacificgroup.com

 

END

 

 

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