7th Mar 2008 07:01
Anglo Pacific Group PLC07 March 2008 News Release 7th March 2007 ANGLO PACIFIC GROUP PLC ANNUAL INFORMATION UPDATE (AIU) For the twelve months up to and including 29th February 2008 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 29thFebruary 2008 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 Announcement 01 March 2007 AGM and Final Dividend Dates 07 March 2007 Annual Information Update 21 March 2007 Notification of Holding 21 March 2007 Notification of Holding - Amendment 22 March 2007 Notification of Holding 26 April 2007 Result of AGM 26 April 2007 Director / PDMR Shareholding 26 April 2007 Notification of Holding 15 June 2007 Appointment of Auditor 06 July 2007 Notification of Holding 09 July 2007 Scrip Dividend Alternative 17 July 2007 Disposal of Interest 26 July 2007 Issue of Equity 16 August 2007 Change of Adviser 23 August 2007 Acquisition and Issue of Equity 29 August 2007 Interim Results Date Announcement 31 August 2007 Total Voting Rights 12 October 2007 Notification of Holding 18 October 2007 Notification of Holding 07 November 2007 Dividend Declaration 08 November 2007 Notification of Holding 20 November 2007 Director / PDMR Shareholding 28 November 2007 Notification of Holding 12 December 2007 Price Monitoring Extension 18 December 2007 Scrip Dividend Alternative 07 January 2008 Notification of Holding 24 January 2008 Issue of Equity 29 January 2008 Total Voting Rights 27 February 2008 Final Results Australia Date Announcement 01 March 2007 Update on Holding Notification 01 March 2007 Change in Substantial Holding Notification 30 March 2007 2006 Annual Report and Notice of AGM 19 April 2007 First Quarter Activities Report 20 April 2007 Change in Substantial Holding Notification 26 April 2007 Results of Meeting 26 April 2007 Change of Directors Interest Notice x2 03 May 2007 Change in Substantial Holding Notification 17 May 2007 Becoming a Substantial Holder Notification 21 May 2007 Change in Substantial Holding Notification 30 May 2007 Change in Substantial Holding Notification 19 June 2007 Change of Auditors 20 June 2007 Ceasing to be a Substantial Holder Notification 10 July 2007 Scrip Dividend Circular 18 July 2007 Ceasing to be a Substantial Holder Notification 26 July 2007 Second Quarter Activities Report 26 July 2007 Share Allotment re Scrip Dividends 27 July 2007 Change in Substantial Holding Notification 27 July 2007 Appendix 3B 27 July 2007 Change of Directors Interest Notice x4 27 July 2007 Change in Substantial Holding Notification 03 August 2007 Change in Substantial Holding Notification 03 August 2007 Becoming a Substantial Holder Notification 08 August 2007 Becoming a Substantial Holder Notification 21 August 2007 Change in Substantial Holding Notification 23 August 2007 Acquisition of Controlled Entity / Share Allotment 24 August 2007 Appendix 3B 29 August 2007 Interim Results for the half year ending 30 June 2007 04 September 2007 Change in Substantial Holding Notification Date Announcement 12 October 2007 Update on Holding Notification 18 October 2007 Third Quarter Activities Report 26 October 2007 Change in Substantial Holding Notification 07 November 2007 Interim Dividend Announcement 09 November 2007 Appendix 3B - Issue of Options 26 November 2007 Change of Directors Interest Notice x1 10 December 2007 Becoming a Substantial Holder Notification 17 December 2007 Change in Substantial Holding Notification 16 January 2008 Change in Substantial Holding Notification 22 January 2008 Becoming a Substantial Holder Notification 25 January 2008 Shares Allotment re Scrip Dividends 25 January 2008 Appendix 3B 25 January 2008 Change of Directors Interest Notice x5 25 January 2008 Fourth Quarter Activities Report 29 January 2008 Change in Substantial Holding Notification 08 February 2008 Change in Substantial Holding Notification 11 February 2008 Change in Substantial Holding Notification 19 February 2008 Becoming a Substantial Holder Notification 27 February 2008 Preliminary Final Report Canada Date Announcement 01 March 2007 Acquisition or disposition in the public market 02 March 2007 Initial SEDI Report 09 March 2007 Acquisition or disposition in the public market 15 March 2007 Acquisition or disposition in the public market 20 March 2007 Initial SEDI Report 22 March 2007 Acquisition or disposition in the public market 28 March 2007 Acquisition or disposition in the public market 05 April 2007 Acquisition or disposition under a prospectus exemption 05 April 2007 Acquisition or disposition in the public market 05 April 2007 Initial SEDI Report 17 April 2007 Initial SEDI Report - Amendment 27 April 2007 Exercise of warrants 27 April 2007 Acquisition or disposition in the public market 10 May 2007 Acquisition or disposition in the public market 18 May 2007 Acquisition or disposition in the public market 24 May 2007 Acquisition or disposition in the public market 24 May 2007 Acquisition or disposition in the public market - Amendment 31 May 2007 Acquisition or disposition in the public market 01 June 2007 Acquisition or disposition under a prospectus exemption 22 June 2007 Acquisition or disposition in the public market 28 June 2007 Acquisition or disposition in the public market 11 July 2007 Acquisition or disposition in the public market 11 July 2007 Initial SEDI Report Date Announcement 19 July 2007 Acquisition or disposition in the public market 25 July 2007 Acquisition or disposition under a prospectus exemption 25 July 2007 Expiration of warrants 01 August 2007 Acquisition or disposition in the public market 09 August 2007 Acquisition or disposition in the public market 09 August 2007 Acquisition or disposition under a prospectus exemption 09 August 2007 Grant of warrants 10 August 2007 Grant of warrants - Amendment 17 August 2007 Acquisition or disposition in the public market 23 August 2007 Acquisition or disposition in the public market 28 August 2007 Acquisition or disposition in the public market 03 September 2007 Acquisition or disposition in the public market 03 September 2007 Acquisition or disposition in the public market - Amendment 04 September 2007 Acquisition or disposition in the public market 06 September 2007 Acquisition or disposition in the public market 14 September 2007 Acquisition or disposition in the public market 17 September 2007 Expiration of warrants 25 September 2007 Acquisition or disposition in the public market 26 October 2007 Acquisition or disposition in the public market 01 November 2007 Acquisition or disposition in the public market 01 November 2007 Grant of warrants 06 November 2007 Acquisition or disposition in the public market 16 November 2007 Acquisition or disposition in the public market 21 November 2007 Expiration of warrants 23 November 2007 Acquisition or disposition in the public market 23 November 2007 Exercise of warrants 29 November 2007 Exercise of warrants 30 November 2007 Acquisition or disposition in the public market 05 December 2007 Acquisition or disposition in the public market 13 December 2007 Acquisition or disposition in the public market 20 December 2007 Acquisition or disposition in the public market 21 December 2007 Acquisition or disposition in the public market 31 December 2007 Exercise of warrants 31 December 2007 Expiration of warrants 03 January 2008 Acquisition or disposition in the public market 03 January 2008 Acquisition or disposition in the public market - Amendment 17 January 2008 Acquisition or disposition in the public market 24 January 2008 Acquisition or disposition in the public market 30 January 2008 Acquisition or disposition in the public market 04 February 2008 Acquisition or disposition in the public market 04 February 2008 Expiration of warrants 12 February 2008 Acquisition or disposition in the public market 12 February 2008 Acquisition or disposition under a prospectus exemption 12 February 2008 Initial SEDI Report 20 February 2008 Acquisition or disposition in the public market 28 February 2008 Acquisition or disposition in the public market USA No announcements made in the period. 2. Documents filed at Companies House Date Announcement 19 July 2007 88(2) Allotment of Shares 20 July 2007 363s Annual Return 17 August 2007 88(2) Allotment of Shares 10 September 2007 88(2) Allotment of Shares 14 December 2007 288c Change of Particulars for Director or Secretary 22 February 2008 88(2) Allotment of Shares 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 Plc7th March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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