Anglo Pacific Group PLC
07 March 2007
7 March 2007
ANGLO PACIFIC GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 28 February 2007
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
February 2007 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
8 March 2006 Final Results
16 March 2006 Annual Information Update
06 April 2006 Notification of Holding
13 April 2006 Notification of Holding
26 April 2006 Result of AGM
12 May 2006 Notification of Holding
16 May 2006 Director / PDMR Shareholding
19 May 2006 Director / PDMR Shareholding
26 May 2006 Holding(s) in Company
30 June 2006 Scrip Dividend Alternative
06 July 2006 Directorate Change
21 July 2006 Notification of Holding
24 July 2006 Issue of Equity
28 July 2006 Notification of Holding
31 August 2006 Interim Results
13 September 2006 Director / PDMR Shareholding
7 November 2006 Dividend Declaration
15 December 2006 Scrip Dividend Alternative
19 December 2006 Total Voting Rights
23 January 2007 Issue of Equity
24 January 2007 Holding(s) in Company
31 January 2007 Holding(s) in Company
5 February 2007 Holdings(s) in Company
28 February 2007 Final Results
28 February 2007 Total Voting Rights
Australia
Date Announcement
09 March 2006 Preliminary Final Report
29 March 2006 2005 Annual Report and Notice of AGM
07 April 2006 Non-Executive Director Appointment
28 April 2006 First Quarter Activities Report
28 April 2006 Results of Meeting
09 May 2006 Ceasing to be a Substantial Holder Notification
12 May 2006 Change in Substantial Holding Notification
17 May 2006 Change in Substantial Holding Notification
31 May 2006 Update on Substantial Holding Notification
31 May 2006 Change of Directors Interest Notice x2
13 June 2006 Becoming a Substantial Holder Notification
22 June 2006 Change in Substantial Holding Notification
03 July 2006 Scrip Dividend Circular
07 July 2006 Director Appointment
11 July 2006 Initial Directors Interest Notice
21 July 2006 Second Quarter Activities Report
26 July 2006 Share Allotment re Scrip Dividends
26 July 2006 Change of Directors Interest Notice x4
26 July 2006 Appendix 3B
22 August 2006 Change in Substantial Holding Notification
31 August 2006 Interim Results for the half year ending 30 June 2006
14 September 2006 Options Exercise and Change in Directors Interest Notice
14 September 2006 Change of Directors Interest Notice x2
20 September 2006 Appendix 3B
9 October 2006 Becoming a Substantial Holder Notification
13 October 2006 Change in Substantial Holding Notification
27 October 2006 Change in Substantial Holding Notification
31 October 2006 Change in Substantial Holding Notification
01 November 2006 Third Quarter Activities Report
02 November 2006 Change in Substantial Holding Notification
07 November 2006 Interim Dividend Announcement
10 November 2006 Change in Substantial Holding Notification
15 November 2006 Change in Substantial Holding Notification
16 November 2006 Change in Substantial Holding Notification
20 November 2006 Change in Substantial Holding Notification
27 November 2006 Change in Substantial Holding Notification
27 November 2006 Change in Substantial Holding Notification
29 November 2006 Change in Substantial Holding Notification
05 December 2006 Change in Substantial Holding Notification
05 December 2006 Change in Substantial Holding Notification
19 December 2006 Scrip Dividend Circular
20 December 2006 UK Compliance Letter as released to the London Stock Exchange
23 January 2007 Fourth Quarter Activities Report
23 January 2007 Shares Allotment re Scrip Dividends
24 January 2007 Change of Directors Interest Notice x5
25 January 2007 Appendix 3B
25 January 2007 Update on Substantial Holding Notification
29 January 2007 Update on Substantial Holding Notification
28 February 2007 Preliminary Final Report
Canada
Date Announcement
14 March 2006 Acquisition or disposition under a prospectus exemption
17 March 2006 Initial SEDI Report
24 April 2006 Acquisition or disposition in the public market
26 April 2006 Acquisition or disposition in the public market - Amendment
23 May 2006 Acquisition or disposition in the public market
23 May 2006 Acquisition or disposition under a prospectus exemption
23 May 2006 Expiration of warrants
23 May 2006 Exercise of warrants
05 July 2006 Acquisition or disposition under a prospectus exemption
05 July 2006 Acquisition or disposition in the public market
09 August 2006 Acquisition or disposition under a prospectus exemption
29 August 2006 Initial SEDI Report
29 August 2006 Acquisition or disposition in the public market
21 September 2006 Acquisition or disposition in the public market
21 September 2006 Exercise of warrants
02 October 2006 Acquisition or disposition in the public market
02 October 2006 Acquisition or disposition under a prospectus exemption
12 October 2006 Acquisition or disposition in the public market
20 October 2006 Acquisition or disposition in the public market
25 October 2006 Acquisition or disposition in the public market
02 November 2006 Acquisition or disposition in the public market
08 November 2006 Exercise of warrants
09 November 2006 Exercise of warrants - Amendment
16 November 2006 Acquisition or disposition in the public market
29 November 2006 Acquisition or disposition in the public market
30 November 2006 Acquisition or disposition in the public market
08 December 2006 Acquisition or disposition in the public market
08 December 2006 Expiration of warrants
19 December 2006 Acquisition or disposition in the public market
29 December 2006 Acquisition or disposition under a prospectus exemption
03 January 2007 Acquisition or disposition under a prospectus exemption
05 January 2007 Acquisition or disposition in the public market
25 January 2007 Acquisition or disposition in the public market
07 February 2007 Acquisition or disposition in the public market
USA
No announcements made in the period.
2. Documents filed at Companies House
Date Announcement
05 December 2006 363s Annual Return
29 September 2006 88(2) Allotment of Shares
20 July 2006 363s Annual Return
05 July 2006 288a Appointment of Director
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
7 March 2007
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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