12 Mar 2010 17:52
News Release
12 March 2010
ANGLO PACIFIC GROUP PLC
Annual Information Update (AIU)
for the twelve months up to and including 28th February 2010
and Total Voting Rights (TVR)
Anglo Pacific Group plc ("the Company") announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 28th February 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
United Kingdom
| Date | Announcement |
| 04 March 2009 | Annual Information Update |
| 05 March 2009 | Notification of Holding |
| 23 March 2009 | Four Mile Royalty |
| 30 March 2009 | Shareholding in Company |
| 23 April 2009 | Result of AGM |
| 28 April 2009 | Director / PDMR Shareholding |
| 13 May 2009 | Offer for Royalco Resources Ltd |
| 15 May 2009 | Interim Management Statement |
| 19 May 2009 | Scrip Dividend Alternative |
| 28 May 2009 | Director / PDMR Shareholding |
| 22 June 2009 | Notice of Extension of Offer |
| 22 June 2009 | Directorate Change |
| 24 June 2009 | Final Scrip Dividend Results |
| 30 June 2009 | Total Voting Rights |
| 03 July 2009 | Notice of Increase to Final Price |
| 08 July 2009 | Royalty Acquisition |
| 22 July 2009 | Result of Tender Offer |
| 29 July 2009 | Notification of Holding |
| 26 August 2009 | Dividend Declaration - Replacement |
| 26 August 2009 | Interim Results - Replacement |
| 04 September 2009 | Completion of Royalty Financing |
| 10 September 2009 | Trefi - Initial Coal Resource Estimate |
| 14 September 2009 | Notification of Holding |
| 18 September 2009 | Rule 8.3 - Hidefield Gold plc |
| 21 September 2009 | Director / PDMR Shareholding |
| 21 September 2009 | Rule 8.3 - Hidefield Gold plc |
| 25 September 2009 | Notification of Holding |
| 20 October 2009 | Director / PDMR Shareholding |
| 28 October 2009 | Notification of Holding |
| 30 October 2009 | Interim Management Statement |
| 23 November 2009 | Provision of A$5 Million to Mundo Minerals |
| 26 November 2009 | Scrip Dividend |
| 08 December 2009 | Director / PDMR Shareholding |
| 09 December 2009 | Notification of Holding |
| 10 December 2009 | Notification of Holding |
| 24 December 2009 | Director / PDMR Shareholding |
| 30 December 2009 | TVR and Issue of Shares |
| 15 January 2010 | Acquisition of Net Smelter Royalty |
| 19 January 2010 | Notification of Holding |
| 16 February 2010 | Resource Update |
| 24 February 2010 | Preliminary Results 2009 |
| 24 February 2010 | AGM and Final Dividend Dates |
| 25 February 2010 | Director / PDMR Shareholding |
Australia
| Date | Announcement |
| 03 March 2009 | Change Australian Contact Details |
| 05 March 2009 | Annual Information Update |
| 10 March 2009 | Change in Substantial Holding Notification |
| 11 March 2009 | Change in Substantial Holding Notification |
| 18 March 2009 | 2008 Annual Report and Notice of AGM |
| 23 March 2009 | Four Mile Royalty |
| 26 March 2009 | Change of Australian Fax Number |
| 24 April 2009 | Results of Meeting |
| 28 April 2009 | First Quarter Activities Report |
| 04 May 2009 | Change of Director's Interest Notice x1 |
| 07 May 2009 | Ceasing to be a Substantial Holder |
| 13 May 2009 | Unconditional On-Market Offer for Royalco Resources Ltd |
| 13 May 2009 | Bidder's Statement - Royalco Resources Ltd |
| 15 May 2009 | Interim Management Statement |
| 20 May 2009 | Scrip Dividend Update |
| 21 May 2009 | Change in Substantial Holding Notification |
| 27 May 2009 | Bidder's Statement |
| 29 May 2009 | Change of Director's Interest Notice x1 |
| 16 June 2009 | Indo: Execution and Settlement of Debenture Funding |
| 22 June 2009 | Variation of Takeover Bid |
| 23 June 2009 | Appointment of Directors |
| 23 June 2009 | Initial Director's Interest Notice x2 |
| 25 June 2009 | Becoming a Substantial Holder Notification |
| 29 June 2009 | Appendix 3B x2 |
| 29 June 2009 | Scrip Dividend Alternative - Allotment of Shares |
| 29 June 2009 | Change of Director's Interest Notices x7 |
| 01 July 2009 | Change in Substantial Holding Notification |
| 03 July 2009 | Variation of Takeover Bid for Royalco |
| 06 July 2009 | Change in Substantial Holding Notification |
| 07 July 2009 | Change in Substantial Holding Notification |
| 08 July 2009 | Royalty Agreement with Northern Star Mining Corp |
| 09 July 2009 | Change in Substantial Holding Notification |
| 13 July 2009 | Change in Substantial Holding Notification |
| 22 July 209 | Ceasing to be a Substantial Holder |
| 24 July 2009 | Second Quarter Activities Report |
| 31 July 2009 | Change in Substantial Holding Notification |
| 21 August 2009 | Change in Substantial Holding Notification |
| 25 August 2009 | Change in Substantial Holding Notification |
| 26 August 2009 | Interim Results for the half year ending 30 June 2009 |
| 26 August 2009 | Dividend Details |
| 07 September 2009 | Completion of Northern Star Royalty Agreement |
| 11 September 2009 | Trefi Coal Project Initial Coal Resource Announcement |
| 17 September 2009 | Change in Substantial Holding Notification |
| 22 September 2009 | Change of Director's Interest Notices x3 |
| 30 September 2009 | Change in Substantial Holding Notification |
| 30 September 2009 | Change in Substantial Holding Notification |
| 20 October 2009 | Change in Director's Interest Notice |
| 23 October 2009 | Change in Substantial Holding Notification |
| 23 October 2009 | Quarterly Activities Report |
| 30 October 2009 | Interim Management Statement |
| 02 November 2009 | Change in Substantial Holding Notification |
| 23 November 2009 | Convertible Note Facility - Mundo Minerals |
| 24 November 2009 | Convertible Debenture - Mundo Minerals |
| 26 November 2009 | Dividend Details - Script Alternative |
| 09 December 2009 | Change in Director's Interest Notice |
| 29 December 2009 | Change in Director's Interest Notice |
| 29 December 2009 | Change in Substantial Holding Notification |
| 30 December 2009 | Share Allotments and Changes in Directors Holdings |
| 30 December 2009 | Appendix 3B |
| 31 December 2009 | Change in Director's Interest Notice x7 |
| 15 January 2010 | Ceasing to be a Substantial Holder |
| 15 January 2010 | Acquisition of Net Smelter Royalty |
| 28 January 2010 | Quarterly Activities Report |
| 11 February 2010 | Change in Substantial Holding Notification |
| 11 February 2010 | Change in Substantial Holding Notification |
| 16 February 2010 | Initial Coal Resource |
| 24 February 2010 | Preliminary Final Report |
| 24 February 2010 | AGM and Final Dividend |
| 26 February 2010 | Directors Share Dealings |
| 26 February 2010 | Change in Director's Interest Notice x3 |
| 26 February 2010 | Appendix 3B |
Canada
| Date | Announcement |
| 04 March 2009 | Acquisition or disposition in the public market |
| 11 March 2009 | Acquisition or disposition in the public market |
| 17 March 2009 | Acquisition or disposition in the public market |
| 18 March 2009 | Acquisition or disposition in the public market |
| 18 March 2009 | Early Warning Report & News Release |
| 27 March 2009 | Acquisition or disposition in the public market |
| 01 April 2009 | Acquisition or disposition in the public market |
| 08 April 2009 | Acquisition or disposition in the public market |
| 08 April 2009 | Expiration of Warrants |
| 16 April 2009 | Expiration of Warrants |
| 22 April 2009 | Acquisition or disposition in the public market |
| 02 May 2009 | Acquisition or disposition in the public market |
| 13 May 2009 | Acquisition or disposition in the public market |
| 13 May 2009 | Expiration of Warrants |
| 20 May 2009 | Acquisition or disposition in the public market |
| 22 May 2009 | Acquisition or disposition under a prospectus exemption |
| 26 May 2009 | Early Warning Report & News Release |
| 28 May 2009 | Acquisition or disposition under a prospectus exemption |
| 29 May 2009 | Early Warning Report & News Release |
| 19 June 2009 | Acquisition or disposition under a prospectus exemption |
| 19 June 2009 | Early Warning Report & News Release |
| 07 July 2009 | Acquisition or disposition in the public market |
| 14 July 2009 | Acquisition or disposition in the public market |
| 27 July 2009 | Expiration of Warrants |
| 29 July 2009 | Acquisition or disposition in the public market |
| 04 August 2009 | Acquisition or disposition in the public market |
| 04 August 2009 | Expiration of Warrants |
| 10 August 2009 | Acquisition or disposition in the public market |
| 14 August 2009 | Acquisition or disposition in the public market |
| 14 August 2009 | Exercise of Warrants |
| 14 August 2009 | Early Warning Report & News Release |
| 19 August 2009 | Acquisition or disposition in the public market - Amendment |
| 24 August 2009 | Acquisition or disposition in the public market |
| 24 August 2009 | Early Warning Report & News Release |
| 08 September 2009 | Early Warning Report & News Release |
| 15 September 2009 | Acquisition or disposition in the public market |
| 23 September 2009 | Acquisition or disposition under a prospectus exemption |
| 23 September 2009 | Early Warning Report & News Release |
| 14 October 2009 | Acquisition or disposition in the public market |
| 26 October 2009 | Acquisition or disposition under a prospectus exemption |
| 28 October 2009 | Acquisition or disposition in the public market |
| 02 December 2009 | Acquisition or disposition in the public market |
| 10 December 209 | Acquisition or disposition in the public market |
| 17 December 2009 | Acquisition or disposition in the public market |
| 18 December 2009 | Acquisition or disposition in the public market |
| 18 December 2009 | Acquisition or disposition under a prospectus exemption |
| 21 December 2009 | Early Warning Report & News Release |
| 22 December 2009 | Acquisition or disposition in the public market |
| 23 December 2009 | Acquisition or disposition in the public market |
| 04 January 2010 | Acquisition or disposition in the public market |
| 06 January 2010 | Acquisition or disposition in the public market |
| 07 January 2010 | Acquisition or disposition in the public market |
| 11 January 2010 | Acquisition or disposition in the public market |
| 13 January 2010 | Acquisition or disposition in the public market |
| 14 January 2010 | Acquisition or disposition in the public market |
| 15 January 2010 | Acquisition or disposition in the public market |
| 03 February 2010 | Acquisition or disposition in the public market |
| 05 February 2010 | Acquisition or disposition in the public market |
| 09 February 2010 | Acquisition or disposition in the public market |
| 15 February 2010 | Acquisition or disposition in the public market |
| 23 February 2010 | Acquisition or disposition in the public market |
USA
No announcements made in the period.
2. Documents filed at Companies House
| Date | Announcement |
| 30 April 2009 | Report and Accounts for the period ended 31 December 2008 |
| 29 June 2009 | 288a Appointment of Director or Secretary x 2 |
| 24 July 2009 | 363s Annual Return |
| 08 August 2009 | 88(2) Allotment of Shares |
| 21 October 2009 | CH01 Director's change of particulars x 5 |
| 21 October 2009 | CH03 Secretary's change of particulars |
| 29 October 2009 | CH01 Director's change of particulars x 3 |
| 30 October 2009 | CH01 Director's change of particulars x 3 |
| 05 November 2009 | SAIL address created |
| 05 November 2009 | Register moved to SAIL address |
| 06 January 2010 | SH01 Return of allotment of shares |
| 06 January 2010 | SH01 Return of allotment of shares |
3. Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be obtained by reference to the Company's website at www.anglopacificgroup.com or as follows:
United Kingdom
London Stock Exchange www.londonstockexchange.com
Australia
Australian Stock Exchange www.asx.com.au
Canada
Canadian Securities Commissions www.sedi.ca
USA
US Securities and Exchange Commission www.sec.gov
Any related documents are available at the UKLA's Document Viewing Facility Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
4. Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changes in circumstances.
Further information regarding the Company and its activities is available at www.anglopacificgroup.com.
5. Total Voting Rights
Pursuant to the exercise of employee options announced on 25th February 2010 the Company can now confirm that the 36,923 shares have now been issued. Following this issue, for the purposes of the FSA's Disclosure and Transparency Rules, the Company advises that its issued share capital comprises 107,476,386 ordinary shares of 2p each. The voting rights of all of these shares are identical with each share carrying the right to one vote. The Company holds no shares in Treasury. Therefore, the Company's total number of voting rights is 107,476,386.
The above figure (107,476,386) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Anglo Pacific Group plc under the Disclosure and Transparency Rules.
Matthew Tack
Company Secretary
Anglo Pacific Group Plc
12 March 2010
For further information:
Anglo Pacific Group plc +44 (0) 20 7318 6360
Peter Boycott, Chairman
Matthew Tack, Finance Director
Liberum Capital +44 (0) 20 3100 2000
Ellen Francis
Chris Bowman
Scott Harris +44 (0) 20 7653 0030
Stephen Scott
James O'Shaughnessy
Website: www.anglopacificgroup.com