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30 Jun 2009 17:42
AMINEX PLC
ANNUAL INFORMATION UPDATE
Annual Information Document for the period from 30 June 2008 up to and including 30 June 2009. The Company published its annual financial statements in respect of the year ended 31 December 2008 on 30 April 2009.
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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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 |
|
02-Jul-08 |
New well spudded in USA |
|
17-Jul-08 |
Tanzania Update |
|
24-Jul-08 |
Listing of New Shares |
|
05-Aug-08 |
Holdings in Company |
|
21-Aug-08 |
Gas Discovery in Texas |
|
29 Aug-08 |
Interim Results |
|
10-Sep-08 |
US Update |
|
02-Oct-08 |
Director's Dealings |
|
14-Oct-08 |
Director's Dealings |
|
22-Oct-08 |
Listing of New Shares |
|
24-Oct-08 |
Holding in Company |
|
28-Oct-08 |
Main Market Notice |
|
30-Oct-08 |
Significant Well Test Results |
|
14-Nov-08 |
Interim Management Statement |
|
19-Nov-08 |
Analyst Presentation |
|
08-Dec-08 |
South Weslaco Well Spud |
|
11-Dec-08 |
Block Listing Interim Review |
|
23-Jan-09 |
Successful Gas Well at South Weslaco, Texas |
|
12-Feb-09 |
Holdings in Company |
|
31-Mar-09 |
Final Results |
|
01-Apr-09 |
Investor Presentation |
|
30-Apr-09 |
Annual Report and Notice of AGM |
|
19-May-09 |
Interim Management Statement |
|
10-Jun-09 |
Presentation at AGM |
|
10-Jun-09 |
Result of AGM |
|
23-Jun-09 |
Blocklisting Interim Review |
|
30-Jun-09 |
Placing and Open Offer |
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 |
|
12-Apr-09 |
B10 - Change in Director or Secretary |
|
20-May-09 |
B10 - Change in Director or Secretary |
3 Annual and Interim Report 2008
The Company's Annual Report for the year ended 31 December 2008, which was published on 30 April 2009 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 2008 for the six months ended 30 June 2008 published on 29 August 2008.
4 The following documents have been sent to Shareholders in Aminex PLC (in addition to financial information circulated):
|
Date of Document |
Document Type |
Description |
|
30-Jun-09 |
Notice of Extraordinary General Meeting |
Proposed Placing and Open Offer and Notice of Extraordinary General Meeting |
Enquiries:
Max Williams
Company Secretary
Tel: 0044 (0) 20 7291 3100
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