Annual Information Update

RNS Number : 1913I

Coalfield Resources PLC

28 June 2013

 



Coalfield Resources plc

Annual Information Update

Coalfield Resources plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 8 June 2012 to 28 June 2013.

1. Announcements made through a Regulatory Information Service ('RIS') under the code UKC

The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the period. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/news/news/finance.htm and on the Company's website at http://www.coalfieldresources.com/investors/regulatory-news

Date of announcement	Regulatory headline	Type
24 June 2013	AGM Result	RNS
24 June 2013	AGM Statement	RNS
31 May 2013	Annual General Meeting  and Banking Facility	RNS
30 April 2013	Annual Financial Report	RNS
30 April 2013	Final Results	RNS
7 March 2013	Closure of UK Coal Mine Holdings' Daw Mill	RNS
25 February 2013	Underground Fire at UK Coal Mine Holdings - Daw Mill	RNS
10 December 2012	Confirmation of name change to Coalfield Resources plc	RNS
10 December 2012	Board Changes	RNS
10 December 2012	Completion of Restructuring	RNS
04 December 2012	Change of Listing and update on restructuring	RNS
5 November 2012	Interim Management Statement	RNS
05 November 2012	Result of EGM	RNS
18 October 2012	Circular and notice of Meeting	RNS
1 October 2012	Result of EGM	RNS
14 September 2012	Posting of Harworth Power Disposal Circular	RNS
10 September 2012	Performance update	RNS
10 August 2012	Half Yearly Report	RNS
16 July 2012	Conditional Agricultural Land Sales	RNS
22 June 2012	Result of AGM	RNS
22 June 2012	AGM Statement and Trading Update	RNS
22 June 2012	Conditional Sale of Harworth Power (Generation) Limited	RNS
20 June 2012	Holding(s) in Company	RNS
14 June 2012	Holding(s) in Company	RNS

2. Documents Filed at Companies House

Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Telephone: [phone]; e-mail: [e-mail]. If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk

Date	Documents Filed	Type
6 June 2013	Registration of a charge	MR01
6 June 2013	Registration of a charge	MR01
4 June 2013	Statement of satisfaction of a charge	MG04
3 April 2013	Declaration of satisfaction of a charge	MG02
4 January 2013	Director Appointed - Jeremy Richard Hague	AP01
4 January 2013	Resignation of David Graham Brocksom as Director	TM01
31 December 2012	Resignation of Gareth John Williams as Director	TM01
31 December 2012	Resignation of Richard Owen Michaelson as Director	TM01
31 December 2012	Resignation of Keith Louis Heller as Director	TM01
10 December 2012	Notice confirming satisfaction of conditional resolution for change of name	NM03
10 December 2012	Notice of conditional change of name	NM02
13 November 2012	Resolution on change of name 5/11/12	RES15
23 Oct 20121	Annual Return made up to 27.9.2012	AR01
23 October 2012	Director's Change of Particulars - Richard Owen Michaelson	CH01
23 October 2012	Director's Change of Particulars - Jonson Cox	CH01
23 October 2012	Director's Change of Particulars  - Gareth John Williams	CH01
23 October 2012	Director's Change of Particulars  - Steven Underwood	CH01
23 October 2012	Director's Change of Particulars -  Keith Louis Heller	CH01
23 October 2012	Director's Change of Particulars - David Graham Brocksom	CH01
23 October 2012	Director's Change of Particulars - Lisa Jane Clement	CH01
28 August 2012	Appointment of Geoffrey Keith Howard Mason as Company Secretary	AP03
28 August 2012	Appointment of Jeremy Rhodes as Company Secretary  terminated	TMO2
10 Jul 2012	Authorisation to allot shares and debentures to aggregate nominal amount of £997,660 Disapplication of pre-emption rights. Power to purchase own shares, maximum 29,929,815 shares, minimum price 1p 'Company business' - notice required for AGM 14 clear days' notice required for AGM	RES10 RES11 RES09 RES13

3. Documents filed with the Financial Services Authority and sent to shareholders

During the period, the following documents have been filed by the Company with the Financial Services Authority on or around the dates indicated.

Date	Documents Filed
18 October 2012	Circular  on transfer of listing category
14 September 2012	Circular on Proposed  Disposal of Harworth Power

The above documents are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do.

4. Documents sent to shareholders

Date	Documents Filed
23 May 2013	Notice of Annual General Meeting and Annual Report and Accounts 2012
18 October 2012	Circular  on transfer of listing category
14 September 2012	Circular on Proposed  Disposal of Harworth Power
10 August 2012	Interim Results

Copies of the documents are also available on request from the Company Secretary at the Company's registered office at Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB.

The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.

Enquiries:

Geoff Mason, Company Secretary

Tel: [phone]

 

END

 

 

AIULLFLERDITFIV