4 Mar 2009 14:04
News Release
4th March 2009
ANGLO PACIFIC GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 28th February 2009
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 2009 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.
Announcements made via a Regulatory Information Service
United Kingdom
| Date | Announcement |
| 07 March 2008 | Annual Information Update |
| 11 March 2008 | Kinbauri Gold Royalty |
| 10 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 11 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 15 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 16 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 17 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 18 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 21 April 2008 | Notification of Holding |
| 23 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 23 April 2008 | Result of AGM |
| 24 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 29 April 2008 | Rule 8.3 - Cambrian Mining plc |
| 08 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 09 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 13 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 13 May 2008 | Interim Management Statement |
| 13 May 2008 | Notification of Holding |
| 14 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 15 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 15 May 2008 | Shareholding in Company |
| 16 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 19 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 20 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 22 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 23 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 28 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 30 May 2008 | Rule 8.3 - Cambrian Mining plc |
| 02 June 2008 | Rule 8.3 - Cambrian Mining plc |
| 03 June 2008 | Rule 8.3 - Cambrian Mining plc |
| 04 June 2008 | Royalty Clarification |
| 04 June 2008 | Rule 8.3 - Cambrian Mining plc |
| 04 June 2008 | Shareholding in Company |
| 11 June 2008 | Shareholding in Company |
| 18 June 2008 | Rule 8.3 - Cambrian Mining plc |
| 19 June 2008 | Rule 8.3 - Cambrian Mining plc |
| 30 June 2008 | Shareholding in Company |
| 01 July 2008 | Scrip Dividend Alternative |
| 09 July 2008 | Shareholding in Company |
| 18 July 2008 | Scrip Dividend Cancellation |
| 22 July 2008 | Change of Advisor |
| 19 August 2008 | Shareholding in Company |
| 22 August 2008 | Change of Registered Office |
| 26 August 2008 | Notification of Holding |
| 27 August 2008 | Shareholding in Company |
| 29 August 2008 | Interim Results |
| 29 August 2008 | Director / PDMR Shareholding |
| 18 September 2008 | Director / PDMR Shareholding |
| 30 September 2008 | Director / PDMR Shareholding |
| 15 October 2008 | Director / PDMR Shareholding |
| 24 October 2008 | Interim Management Statement |
| 20 November 2008 | Scrip Dividend Alternative |
| 18 December 2008 | Director / PDMR Shareholding |
| 22 December 2008 | Scrip Dividend Cancellation |
| 22 December 2008 | Director / PDMR Shareholding |
| 02 January 2009 | Director / PDMR Shareholding |
| 05 January 2009 | Notification of Holding |
| 07 January 2009 | Notification of Holding |
| 14 January 2009 | Notification of Holding |
| 20 January 2009 | Notification of Holding |
| 25 February 2009 | Final Results |
| 25 February 2009 | Dividend Declaration |
Australia
| Date | Announcement |
| 07 March 2008 | Change in Substantial Holding Notification |
| 10 March 2008 | Change in Substantial Holding Notification |
| 11 March 2008 | Acquisition of Gold Royalty |
| 12 March 2008 | Change in Substantial Holding Notification |
| 17 March 2008 | Change in Substantial Holding Notification |
| 19 March 2008 | Change in Substantial Holding Notification |
| 20 March 2008 | 2007 Annual Report and Notice of AGM |
| 02 April 2008 | Change in Substantial Holding Notification |
| 17 April 2008 | Ceasing to be a Substantial Holder |
| 24 April 2008 | Results of Meeting |
| 29 April 2008 | Change in Substantial Holding Notification |
| 29 April 2008 | First Quarter Activities Report |
| 13 May 2008 | Interim Management Statement |
| 04 June 2008 | Update on Coal Royalties |
| 06 June 2008 | Becoming a Substantial Holder Notification |
| 20 June 2008 | Change in Substantial Holding Notification |
| 21 July 2008 | Cancellation of Scrip Dividend Alternative |
| 22 July 2008 | Change of Advisor |
| 25 July 2008 | Second Quarter Activities Report |
| 31 July 2008 | Change in Substantial Holding Notification |
| 01 August 2008 | Change in Substantial Holding Notification |
| 11 August 2008 | Change in Substantial Holding Notification |
| 21 August 2008 | Change of Registered Office |
| 25 August 2008 | Change in Substantial Holding Notification |
| 29 August 2008 | Change in Substantial Holding Notification |
| 29 August 2008 | Interim Results for the half year ending 30 June 2008 |
| 02 September 2008 | Change of Director's Interest Notice x1 |
| 18 September 2008 | Change of Director's Interest Notice x1 |
| 22 September 2008 | Change in Substantial Holding Notification |
| 02 October 2008 | Change of Director's Interest Notice x1 |
| 15 October 2008 | Change in Substantial Holding Notification |
| 16 October 2008 | Change of Director's Interest Notice x1 |
| 20 October 2008 | Change in Substantial Holding Notification |
| 24 October 2008 | Third Quarter Activities Report |
| 24 October 2008 | Interim Management Statement and Dividend Details |
| 28 October 2008 | Dividend Alteration - Ex-Dividend Date |
| 17 November 2008 | Change in Substantial Holding Notification |
| 03 December 2008 | Ceasing to be a Substantial Holder Notification |
| 18 December 2008 | Change of Director's Interest Notice x1 |
| 23 December 2008 | Cancellation of Scrip Dividend Alternative |
| 23 December 2008 | Change of Director's Interest Notice x1 |
| 02 January 2009 | Change of Director's Interest Notice x1 |
| 05 January 2009 | Becoming a Substantial Holder Notification |
| 05 January 2009 | Change in Substantial Holding Notification |
| 27 January 2009 | Fourth Quarter Activities Report |
| 11 February 2009 | Change in Substantial Holding Notification |
| 19 February 2009 | Change in Substantial Holding Notification |
| 20 February 2009 | Update on Holding Notification |
| 23 February 2009 | Change in Substantial Holding Notification |
| 25 February 2009 | Preliminary Final Report |
| 27 February 2009 | Dates of AGM and Final Dividend |
Canada
| Date | Announcement |
| 13 March 2008 | Acquisition or disposition in the public market |
| 19 March 2008 | Acquisition or disposition in the public market |
| 27 March 2008 | Acquisition or disposition in the public market |
| 02 April 2008 | Acquisition or disposition in the public market |
| 03 April 2008 | Acquisition or disposition in the public market - Amendment |
| 08 April 2008 | Acquisition or disposition in the public market |
| 10 April 2008 | Acquisition or disposition in the public market |
| 15 April 2008 | Acquisition or disposition in the public market |
| 22 April 2008 | Acquisition or disposition in the public market |
| 01 May 2008 | Acquisition or disposition in the public market |
| 06 May 2008 | Initial SEDI Report |
| 06 May 2008 | Acquisition or disposition in the public market |
| 08 May 2008 | Acquisition or disposition in the public market |
| 14 May 2008 | Acquisition or disposition in the public market |
| 20 May 2008 | Acquisition or disposition in the public market |
| 22 May 2008 | Acquisition or disposition in the public market |
| 22 May 2008 | Acquisition or disposition under a prospectus exemption |
| 22 May 2008 | Grant of Warrants |
| 29 May 2008 | Acquisition or disposition in the public market |
| 06 June 2008 | Acquisition or disposition in the public market |
| 12 June 2008 | Acquisition or disposition in the public market |
| 20 June 2008 | Acquisition or disposition in the public market |
| 26 June 2008 | Acquisition or disposition in the public market |
| 02 July 2008 | Initial SEDI Report |
| 02 July 2008 | Acquisition or disposition in the public market |
| 10 July 2008 | Acquisition or disposition in the public market |
| 10 July 2008 | Exercise of Warrants |
| 22 July 2008 | Acquisition or disposition under a prospectus exemption |
| 22 July 2008 | Acquisition or disposition in the public market |
| 01 August 2008 | Acquisition or disposition under a prospectus exemption |
| 05 August 2008 | Acquisition or disposition in the public market |
| 13 August 2008 | Acquisition or disposition in the public market |
| 21 August 2008 | Acquisition or disposition in the public market |
| 28 August 2008 | Acquisition or disposition in the public market |
| 28 August 2008 | Acquisition or disposition under a prospectus exemption |
| 28 August 2008 | Grant of Warrants |
| 03 September 2008 | Acquisition or disposition in the public market |
| 12 September 2008 | Acquisition or disposition in the public market |
| 19 September 2008 | Acquisition or disposition in the public market |
| 22 September 2008 | Acquisition or disposition in the public market |
| 30 September 2008 | Acquisition or disposition in the public market |
| 07 October 2008 | Acquisition or disposition in the public market |
| 07 October 2008 | Acquisition or disposition in the public market - Amendment |
| 09 October 2008 | Acquisition or disposition in the public market |
| 16 October 2008 | Acquisition or disposition in the public market |
| 23 October 2008 | Acquisition or disposition in the public market |
| 29 October 2008 | Acquisition or disposition in the public market |
| 06 November 2008 | Exercise of Warrants |
| 06 November 2008 | Acquisition or disposition in the public market |
| 10 November 2008 | Expiration of Warrants - Amendment |
| 12 November 2008 | Acquisition or disposition in the public market |
| 19 November 2008 | Acquisition or disposition in the public market |
| 26 November 2008 | Acquisition or disposition in the public market |
| 03 December 2008 | Acquisition or disposition in the public market |
| 11 December 2008 | Acquisition or disposition in the public market |
| 12 December 2008 | Grant of Warrants - Amendment |
| 12 December 2008 | Other |
| 17 December 2008 | Acquisition or disposition in the public market |
| 22 December 2008 | Acquisition or disposition in the public market |
| 24 December 2008 | Acquisition or disposition in the public market |
| 02 January 2009 | Acquisition or disposition in the public market |
| 02 January 2009 | Acquisition or disposition in the public market - Amendment |
| 19 January 2009 | Acquisition or disposition in the public market |
| 05 February 2009 | Acquisition or disposition under a prospectus exemption |
| 06 February 2009 | Initial SEDI Report |
| 06 February 2009 | Acquisition or disposition under a prospectus exemption |
| 06 February 2009 | Expiration of Warrants |
USA
No announcements made in the period.
2. Documents filed at Companies House
| Date | Announcement |
| 22 February 2008 | 88(2) Allotment of Shares |
| 03 March 2008 | 88(2) Allotment of Shares |
| 20 May 2008 | Report and Accounts for the period ended 31 December 2008 |
| 01 August 2008 | 363s Annual Return |
| 15 August 2008 | 287 Change in Situation or Address of Registered Office |
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.
Matthew Tack
Company Secretary
Anglo Pacific Group Plc
4th March 2009
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
Simon Stilwell
Chris Bowman
Scott Harris +44 (0) 20 7653 0030
Stephen Scott
James O'Shaughnessy
Website: www.anglopacificgroup.com