29th Jun 2007 17:09
Aminex PLC29 June 2007 AMINEX PLC ANNUAL INFORMATION UPDATE Annual Information Document for the period from 30 June 2006 up to and including29 June 2007. The Company published its annual financial statements in respectof the year ended 31 December 2006 on 14 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 theIrish Stock Exchange for filing with the Irish Financial Services RegulatoryAuthority (the Financial Regulator) in accordance with the provisions of theProspectus Rules issued by the Financial Regulator. The publication obligations in respect of this Annual Information Document arebeing fulfilled by its issue today via RIS and by its publication on the websiteof the Company (www.aminex-plc.com) from today. The Company does not intend torely solely on the Financial Regulator to publish the Annual InformationDocument. The information referred to in this document was up to date at the time it waspublished but some of information may now be out of date. To avoid anunnecessarily lengthy document, information is referred to in this documentrather 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 RegulatoryInformation Service, and are available for viewing on the Irish Stock Exchangeand London Stock Exchange websites (www.ise.ie) and(www.londonstockexchange.com) respectively. Date of Publication Name of Announcement/Short Description17-Jul-06 Appointment of New Broker19-Jul-06 Director/PDMR Shareholding02-Aug-06 Additional Listing04-Aug-06 Egypt Update09-Aug-06 New Well Spudded18-Sep-06 Re Egypt Agreement26-Sep-06 Interim Results27-Nov-06 Notifiable Interest07-Dec-06 Block Listing Returns12-Dec-06 Notifiable Interest29-Jan-07 Research On Website05-Feb-07 Tanzania Farm Out Agreement05-Mar-07 US Operations Update05-Mar-07 Further Re: US Operations20-Mar-07 Final Results20-Mar-07 Holding in Company21-Mar-07 Directorate Change21-Mar-07 Farm-Out Update30-Mar-07 Registration Document03-Apr-07 Rig Contract03-Apr-07 Oilbarrel Presentation10-Apr-07 Research On Website12-Apr-07 Notifiable Interest30-Apr-07 Directorate Change15-May-07 Intended Placing and Farm-Out17-May-07 Document Availability23-May-07 Placing and Rights Issue Update30-May-07 Approval of Farm-Out06-Jun-07 Results of AGM11-Jun-07 Blocklisting Review18-Jun-07 Drilling Update20-Jun-07 Result of EGM21-Jun-07 Official List Notice26-Jun-07 Holdings(s) in Company27-Jun-07 Holding in Company27-Jun-07 Total Voting Rights 2. All of the documents listed below were filed with the Registrar of Companiesin Ireland on or around the dates indicated. Copies of the documents filed withthe Registrar of Companies are available from the Companies Registration Office. Date of Filing Name of Form filed and purpose of filing07-Jul-06 B10 - Change in Director13-Jul-06 G2 - Ordinary Resolution13-Jul-06 G1 - Special Resolution17-Jul-06 B10 - Change in Director19-Jul-06 B5 - Return of Allotments19-Jul-06 B5 - Return of Allotments19-Jul-06 B5 - Return of Allotments24-Jul-06 B1 - Annual Return Account details24-Jul-06 B1 - Annual Return01-Aug-06 B5 - Return of Allotments18-Sep-06 B5 - Return of Allotments10-Nov-06 B6 - Particulars of a Contract Relating to Shares01-Jun-07 B18 - Registration of a Prospectus15-Jun-07 G2 - Ordinary Resolution15-Jun-07 G1 - Special Resolution 3 Annual and Interim Report 2005 The Company's Annual Report for the year ended 31 December 2006, which waspublished on 14 May 2007 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 InterimReport 2006 for the six months ended 30 June 2006 published on 26 September2006. 4 The following documents have been sent to Shareholders in Aminex PLC (inaddition to financial information circulated): Date of Document Document Type Description23-May-07 Registration Document (dated Prospectus for Placing and Rights Issue 30-March-07), Summary and Securities and Notice of Extraordinary General Note, including notice of Meeting Extraordinary General Meeting (all dated 23-May-07)21-Jun-07 Provisional Allotment Letter Provisional Allotment Letter in respect of entitlement to participate in Rights Issue Enquiries: Max Williams Company Secretary Tel: 0044 (0) 20 7291 3100 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aminex