Annual Information Update

RNS Number : 9574X

Aminex PLC

30 June 2008

 



AMINEX PLC

ANNUAL INFORMATION UPDATE

Annual Information Document for the period from 30 June 2007 up to and including 30 June 2008. The Company published its annual financial statements in respect of the year ended 31 December 2007 on 12 May 2007.

This annual information document has been prepared by Aminex PLC ("the Company") in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.aminex-plc.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.

The information referred to in this document was up to date at the time it was published but some of information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than set out in full.

1. Announcements made via RNS, a regulatory information service

All of the announcements listed below were published via RNS, a Regulatory Information Service, and are available for viewing on the Irish Stock Exchange and London Stock Exchange websites (www.ise.ie) and (www.londonstockexchange.com) respectively.

Date of Publication	Name of Announcement/Short Description
16-Jul-07	Results of Rights Issue
18-Jul-07	Further re: Rights Issue
18-Jul-07	Director/PDMR Shareholding
23-Jul-07	Director/PDMR Shareholding
24-Jul-07	Total Voting Rights
25-Jul-07	Holding in Company
26-Jul-07	Holding in Company
01-Aug-07	Board Changes
07-Aug-07	Rig Update
07-Aug-07	Holding in Company
09-Aug-07	Holding in Company
20-Aug-07	Extension of Tanzania Licence
28-Aug-07	Change of Corporate Broker
24-Sep-07	US Drilling Update
27-Sep-07	Interim Results
25-Oct-07	New PSC in Kenya
05-Nov-07	Delivery of Rig
16-Nov-07	Spudding of Well
29-Nov-07	Additional Listing - replace
06-Dec-07	Kiliwani Update
11-Dec-07	Blocklisting Interim Review
12-Dec-07	Additional Listing
20-Dec-07	Investor Presentation
21-Dec-07	New Drilling in Texas
14-Jan-08	Texas Drilling Update
28-Jan-08	Egyptian Progress Report
29-Jan-08	Listing of New Shares
31-Jan-08	Total Voting Rights
05-Feb-08	Main Market Notice
11-Feb-08	Drilling Report
25-Feb-08	Drilling Update
17-Mar-08	Tanzania Gas Discovery
28-Mar-08	Increase in US Reserves
31-Mar-08	Final Results - Correction
03-Apr-08	Oilbarrel Presentation
16-Apr-08	Result of Egypt Well
29-Apr-08	Spudding of 2nd Egypt Well
13-May-08	Directors/PDMR Shareholding
13-May-08	Document Availability
15-May-08	Interim Management Statement
30-May-08	Tanzania Testing Update
02-Jun-08	New Tanzania Licence Award
04-Jun-08	Result of Well Test
04-Jun-08	Result of AGM
04-Jun-08	AGM - Listing Rules 6.6.2 (Irish) and 9.6.2 (UK)
06-Jun-08	Drilling Report
11-Jun-08	Blocklisting Interim Review
20-Jun-08	Disposal of Madagascar Interest

2. All of the documents listed below were filed with the Registrar of Companies in Ireland on or around the dates indicated. Copies of the documents filed with the Registrar of Companies are available from the Companies Registration Office.

Date of Filing	Name of Form filed and purpose of filing
28-Jun-07	G1 - Amended Memorandum and Articles
28-Jun-07	G1 - Notice of Increase in Nominal Capital
28-Jun-07	G1 - Special Resolution
23-Jul-07	B1 - Annual Return
23-Jul-07	B1 - Annual Return Account details
23-Jun-08	G2 - Ordinary Resolution
23-Jun-08	G1 - Amended Memorandum and Articles
23-Jun-08	G1 - Special Resolution

3  Annual and Interim Report 2007

The Company's Annual Report for the year ended 31 December 2007, which was published on 12 May 2008 and which has been filed with the Irish Stock Exchange, can be found on the Company's website, www.aminex-plc.com, as can the Interim Report 2007 for the six months ended 30 June 2007 published on 27 September 2007.

4  Other documents.  No other documents have been sent to Shareholders in Aminex PLC in the period 

Enquiries:

Max Williams

Company Secretary

Tel: [phone]

 

END

 

 

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