16th Mar 2006 17:07
Anglo Pacific Group PLC16 March 2006 16 March 2006 ANGLO PACIFIC GROUP PLC ANNUAL INFORMATION UPDATE (AIU) For the twelve months up to and including 8 March 2006 Anglo Pacific Group plc ("the Company") announces that in accordance with therequirements of Prospectus Rule 5.2, the following information has beenpublished or made available to the public during the twelve months ended 8 March2006 in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service United Kingdom Date Announcement08 March 2005 SAR 3 - Hidefield Gold Plc13 April 2005 Result of AGM18 April 2005 Holding(s) in Company16 June 2005 Director Shareholding21 June 2005 Directorate Change30 June 2005 Script Dividend Alternative06 July 2005 Director/PDMR Shareholding19 July 2005 Notification of Holding19 July 2005 SAR 3 - Hidefield Gold Plc26 July 2005 Additional Listing27 July 2005 Notification of Holding08 September 2005 Interim Results for the half year ending 30 Jun 200514 September 2005 Holding(s) in Company16 September 2005 Issue of Equity16 September 2005 Issue of Equity03 October 2005 Holding(s) in Company28 October 2005 Dividend Declaration18 November 2005 Notification of Holding09 December 2005 Script Dividend Alternative11 January 2006 Proposed Joint Venture18 January 2006 Additional Listing27 January 2006 Holding(s) in Company30 January 2006 Notification of Holding09 February 2006 Directorate Change17 February 2006 Holding(s) in Company Australia Date Announcement22 March 2005 2004 Annual Report and Notice of AGM18 April 2005 Results of Meeting19 April 2005 Change in Notifiable Interest29 April 2005 First Quarter Activities Report09 June 2005 Dividend Dates22 June 2005 Directors Resignation01 July 2005 Scrip Dividend Alternative07 July 2005 Change of Directors Interest Notice26 July 2005 Second Quarter Activities Report27 July 2005 Change of Directors Interest Notice27 July 2005 Appendix 3B27 July 2005 Share Allotment re Scrip Dividends08 September 2005 Interim Results for the half year ending 30 Jun 200519 September 2005 Appendix 3B19 September 2005 Placement25 October 2005 Third Quarter Activities Report28 October 2005 Interim Dividend16 November 2005 Becoming a Substantial Holder Notification22 November 2005 Becoming a Substantial Holder Notification25 November 2005 Change in Substantial Holding Notification12 December 2005 Scrip Dividend Circulars03 January 2006 Change in Substantial Holding Notification03 January 2006 Becoming a Substantial Holder Notification19 January 2006 Appendix 3B19 January 2006 Change of Directors Interest Notice19 January 2006 Share Allotment re Scrip Dividends25 January 2006 Change in Substantial Holding Notification31 January 2006 Fourth Quarter Activities Report01 February 2006 Becoming a Substantial Holder Notification02 February 2006 Change in Substantial Holding Notification22 February 2006 Change in Notifiable Interest Canada Date Announcement08 March 2005 Exercise of Warrants11 August 2005 Acquisition or Disposition Carried Out Privately11 August 2005 Acquisition or Disposition Carried Out Privately03 October 2005 Expiration of Warrants14 November 2005 Acquisition or Disposition in the Public Market14 November 2005 Exercise of Warrants23 November 2005 Initial SEDI Report25 November 2005 Acquisition or Disposition in the Public Market14 December 2005 Initial SEDI Report29 December 2005 Acquisition or Disposition in the Public Market29 December 2005 Acquisition or Disposition in the Public Market23 January 2006 Initial SEDI Report06 February 2006 Acquisition or Disposition Carried Out Privately USA Date Announcement28 November 2005 Statement of Acquisition of Beneficial Ownership by Individuals17 February 2006 Statement of Changes in Beneficial Ownership of Securities17 February 2006 Initial Statement of Beneficial Ownership of Securities17 February 2006 Statement of Acquisition of Beneficial Ownership by Individuals 2. Documents filed at Companies House Date Announcement22 June 2005 288b Terminating Appointment as Director19 July 2005 363s Annual Return11 August 2005 88(2) Allotment of Shares26 September 2005 88(2) Allotment of Shares07 December 2005 363s Annual Return06 February 2006 88(2) Allotment of Shares10 February 2006 88(2) Allotment of Shares15 February 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 beobtained by reference to the Company's website at www.anglopacificgroup.com oras follows: United KingdomLondon Stock Exchange www.londonstockexchange.com AustraliaAustralian Stock Exchange www.asx.com.au CanadaCanadian Securities Commissions www.sedi.ca USAUS Securities and Exchange Commission www.sec.gov Any related documents are available at the UKLA's Document Viewing FacilityFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London, E145HS. Copies of the documents filed at Companies House can be found on the CompaniesHouse website at www.companieshouse.gov.uk or can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanges in circumstances. Further information regarding the Company and its activities is available atwww.anglopacificgroup.com. Matthew TackCompany SecretaryAnglo Pacific Group Plc16 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
APF.L