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30 Jun 2008 18:28
AMINEX PLC
ANNUAL INFORMATION UPDATE
Annual Information Document for the period from 30 June 2007 up to and including 30 June 2008. The Company published its annual financial statements in respect of the year ended 31 December 2007 on 12 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 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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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 |
|
16-Jul-07 |
Results of Rights Issue |
|
18-Jul-07 |
Further re: Rights Issue |
|
18-Jul-07 |
Director/PDMR Shareholding |
|
23-Jul-07 |
Director/PDMR Shareholding |
|
24-Jul-07 |
Total Voting Rights |
|
25-Jul-07 |
Holding in Company |
|
26-Jul-07 |
Holding in Company |
|
01-Aug-07 |
Board Changes |
|
07-Aug-07 |
Rig Update |
|
07-Aug-07 |
Holding in Company |
|
09-Aug-07 |
Holding in Company |
|
20-Aug-07 |
Extension of Tanzania Licence |
|
28-Aug-07 |
Change of Corporate Broker |
|
24-Sep-07 |
US Drilling Update |
|
27-Sep-07 |
Interim Results |
|
25-Oct-07 |
New PSC in Kenya |
|
05-Nov-07 |
Delivery of Rig |
|
16-Nov-07 |
Spudding of Well |
|
29-Nov-07 |
Additional Listing - replace |
|
06-Dec-07 |
Kiliwani Update |
|
11-Dec-07 |
Blocklisting Interim Review |
|
12-Dec-07 |
Additional Listing |
|
20-Dec-07 |
Investor Presentation |
|
21-Dec-07 |
New Drilling in Texas |
|
14-Jan-08 |
Texas Drilling Update |
|
28-Jan-08 |
Egyptian Progress Report |
|
29-Jan-08 |
Listing of New Shares |
|
31-Jan-08 |
Total Voting Rights |
|
05-Feb-08 |
Main Market Notice |
|
11-Feb-08 |
Drilling Report |
|
25-Feb-08 |
Drilling Update |
|
17-Mar-08 |
Tanzania Gas Discovery |
|
28-Mar-08 |
Increase in US Reserves |
|
31-Mar-08 |
Final Results - Correction |
|
03-Apr-08 |
Oilbarrel Presentation |
|
16-Apr-08 |
Result of Egypt Well |
|
29-Apr-08 |
Spudding of 2nd Egypt Well |
|
13-May-08 |
Directors/PDMR Shareholding |
|
13-May-08 |
Document Availability |
|
15-May-08 |
Interim Management Statement |
|
30-May-08 |
Tanzania Testing Update |
|
02-Jun-08 |
New Tanzania Licence Award |
|
04-Jun-08 |
Result of Well Test |
|
04-Jun-08 |
Result of AGM |
|
04-Jun-08 |
AGM - Listing Rules 6.6.2 (Irish) and 9.6.2 (UK) |
|
06-Jun-08 |
Drilling Report |
|
11-Jun-08 |
Blocklisting Interim Review |
|
20-Jun-08 |
Disposal of Madagascar Interest |
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 |
|
28-Jun-07 |
G1 - Amended Memorandum and Articles |
|
28-Jun-07 |
G1 - Notice of Increase in Nominal Capital |
|
28-Jun-07 |
G1 - Special Resolution |
|
23-Jul-07 |
B1 - Annual Return |
|
23-Jul-07 |
B1 - Annual Return Account details |
|
23-Jun-08 |
G2 - Ordinary Resolution |
|
23-Jun-08 |
G1 - Amended Memorandum and Articles |
|
23-Jun-08 |
G1 - Special Resolution |
3 Annual and Interim Report 2007
The Company's Annual Report for the year ended 31 December 2007, which was published on 12 May 2008 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 2007 for the six months ended 30 June 2007 published on 27 September 2007.
4 Other documents. No other documents have been sent to Shareholders in Aminex PLC in the period
Enquiries:
Max Williams
Company Secretary
Tel: 0044 (0) 20 7291 3100
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