24 Mar 2011 17:20
News Release
24 March 2011
ANGLO PACIFIC GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 28 February 2011
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 28 February 2011 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 |
12 March 2010 | Annual Information Update |
12 March 2010 | Shareholding in Company |
26 March 2010 | Director / PDMR Shareholding |
30 March 2010 | Director / PDMR Shareholding |
07 April 2010 | Director / PDMR Shareholding |
08 April 2010 | Director / PDMR Shareholding |
21 April 2010 | Result of AGM |
23 April 2010 | Shareholding in Company |
13 May 2010 | Royalty Finance Agreement |
14 May 2010 | Interim Management Statement |
17 May 2010 | Scrip Dividend Alternative |
19 May 2010 | Acquisition of Australian Iron Ore Royalty |
20 May 2010 | Joint Share Ownership Plan |
21 May 2010 | Company Share Option Plan |
25 May 2010 | Anglo Pacific Signs MOU with Empire |
28 May 2010 | Delisting from ASX |
25 June 2010 | Completion of Scrip Dividend Alternative |
09 July 2010 | Anglo Pacific Completes Listing on TSX |
27 July 2010 | Anglo Pacific Signs MOU with Horizonte Minerals |
26 August 2010 | Interim Results |
26 August 2010 | Interim Dividend Dates |
03 September 2010 | Director / PDMR Shareholding |
03 September 2010 | Shareholding in Company |
22 September 2010 | Notification of Holding |
23 September 2010 | Acquisition of Brazilian Iron Ore Royalty |
04 October 2010 | Notification of Holding |
05 October 2010 | Shareholding in Company |
06 October 2010 | Board Appointments |
08 October 2010 | Notification of Holding |
28 October 2010 | Interim Management Statement |
16 November 2010 | Notification of Holding |
19 November 2010 | Notification of Holding |
22 November 2010 | Interim Scrip Dividend Alternative |
03 December 2010 | Amended and restated Kestrel Technical Report |
03 December 2010 | Completion of Brazilian Iron Ore Royalty |
08 December 2010 | Director / PDMR Shareholding |
09 December 2010 | Director / PDMR Shareholding |
21 December 2010 | Acquisition of Chromite Royalty |
30 December 2010 | Total Voting Rights and Directors Holdings |
12 January 2011 | Completion of Royalty Option Agreement |
25 January 2011 | Termination of Royalty Financing Agreement |
11 February 2011 | Notification of Holding |
17 February 2011 | Notice of Results |
23 February 2011 | Preliminary Results 2010 |
24 February 2011 | Director / PDMR Shareholding |
28 February 2011 | Director / PDMR Shareholding |
Australia
Date | Announcement |
01 March 2010 | Change in Substantial Holding Notification |
16 March 2010 | Change in Substantial Holding Notification |
23 March 2010 | Annual Report and Notice of AGM |
24 March 2010 | Confirmation of Mailing of Annual Report |
29 March 2010 | Directors Share Dealing |
29 March 2010 | Change of Director's Interest Notice |
31 March 2010 | Change in Substantial Holding Notification |
01 April 2010 | Directors Share Dealing |
01 April 2010 | Change of Director's Interest Notice |
08 April 2010 | Change of Director's Interest Notice |
09 April 2010 | Change of Director's Interest Notice |
12 April 2010 | Change in Substantial Holding Notification |
14 April 2010 | Quarterly Activities Report |
15 April 2010 | Change in Substantial Holding Notification |
22 April 2010 | Results of AGM |
12 May 2010 | Change in Substantial Holding Notification |
12 May 2010 | Change in Substantial Holding Notification |
14 May 2010 | Royalty Financing Agreement with Shanta Gold |
17 May 2010 | Interim Management Statement |
18 May 2010 | Dividend Details |
20 May 2010 | Acquisition of Australian Iron Ore Royalty |
21 May 2010 | Change of Director's Interest Notices x3 |
24 May 2010 | Change in Substantial Holding Notification |
26 May 2010 | Anglo Pacific Signs MOU with Empire |
27 May 2010 | Change in Substantial Holding Notification |
28 May 2010 | Notice Re Removal from ASX Official List |
01 June 2010 | Letter to Shareholders |
15 June 2010 | Change in Substantial Holding Notification |
17 June 2010 | Suspension from Official Quotation |
18 June 2010 | Removal from Official List |
Canada
Date | Announcement |
03 March 2010 | Sedi - Acquisition or disposition in the public market |
05 March 2010 | Sedi - Exercise of warrants |
05 March 2010 | Sedi - Grant of warrants |
15 March 2010 | Sedi - Acquisition or disposition in the public market |
19 March 2010 | Sedi - Acquisition or disposition in the public market |
29 March 2010 | Sedi - Acquisition or disposition in the public market |
30 March 2010 | Sedi - Acquisition or disposition in the public market |
06 April 2010 | Sedi - Acquisition or disposition in the public market |
09 April 2010 | Sedi - Acquisition or disposition in the public market |
14 April 2010 | Sedi - Acquisition or disposition in the public market |
23 April 2010 | Sedi - Acquisition or disposition in the public market |
28 April 2010 | Sedi - Acquisition or disposition in the public market |
30 April 2010 | Sedi - Acquisition or disposition in the public market |
04 May 2010 | Sedi - Acquisition or disposition in the public market |
05 May 2010 | Sedi - Acquisition or disposition in the public market |
12 May 2010 | Sedi - Exercise of options |
12 May 2010 | Sedi - Acquisition or disposition in the public market |
17 May 2010 | Sedi - Acquisition or disposition in the public market |
19 May 2010 | Sedi - Acquisition or disposition in the public market |
20 May 2010 | Sedi - Acquisition or disposition in the public market |
21 May 2010 | Sedar - Early warning report & news release |
21 May 2010 | Sedi - Acquisition or disposition in the public market |
01 June 2010 | Sedi - Acquisition or disposition in the public market |
04 June 2010 | Sedi - Acquisition or disposition in the public market |
14 June 2010 | Sedi - Acquisition or disposition in the public market |
17 June 2010 | Sedi - Acquisition or disposition in the public market |
24 June 2010 | Sedi - Acquisition or disposition in the public market |
25 June 2010 | Sedi - Acquisition or disposition in the public market |
02 July 2010 | Sedi - Acquisition or disposition in the public market |
06 July 2010 | Sedi - Acquisition or disposition in the public market |
09 July 2010 | Sedar - News Release |
09 July 2010 | Sedar - Annual Information Form |
09 July 2010 | Sedar - Technical Report (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Technical Report (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Technical Report (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
09 July 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
28 July 2010 | Sedi - Expiration of warrants |
24 August 2010 | Sedi - Expiration of warrants |
26 August 2010 | Sedar - News Release |
03 September 2010 | Sedar - News Release |
21 September 2010 | Sedi - Expiration of warrants |
23 September 2010 | Sedar - News Release |
28 September 2010 | Sedi - Acquisition or disposition in the public market |
28 September 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
28 September 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
28 September 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
28 September 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
28 September 2010 | Sedar - Amended & Restated Technical Report (NI 43-101) |
08 October 2010 | Sedi - Acquisition or disposition in the public market |
12 October 2010 | Sedi - Acquisition or disposition in the public market |
15 October 2010 | Sedi - Acquisition or disposition in the public market |
20 October 2010 | Sedi - Acquisition or disposition in the public market |
22 October 2010 | Sedi - Acquisition or disposition in the public market |
27 October 2010 | Sedar - NI 44-101 Notice of Intent to Qualify |
27 October 2010 | Sedi - Acquisition or disposition in the public market |
28 October 2010 | Sedar - News Release |
29 October 2010 | Sedi - Acquisition or disposition in the public market |
03 November 2010 | Sedi - Acquisition or disposition in the public market |
05 November 2010 | Sedi - Acquisition or disposition in the public market |
09 November 2010 | Sedi - Acquisition or disposition in the public market |
10 November 2010 | Sedi - Acquisition or disposition in the public market |
12 November 2010 | Sedi - Acquisition or disposition in the public market |
16 November 2010 | Sedar - MD&A |
16 November 2010 | Sedar - Interim Financial Statements |
18 November 2010 | Sedi - Acquisition or disposition in the public market |
19 November 2010 | Sedi - Acquisition or disposition in the public market |
22 November 2010 | Sedi - Acquisition or disposition in the public market |
22 November 2010 | Sedar - MD&A |
22 November 2010 | Sedar - Audited Annual Financial Statements |
26 November 2010 | Sedi - Acquisition or disposition in the public market |
30 November 2010 | Sedi - Acquisition or disposition in the public market |
30 November 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
30 November 2010 | Sedar - Consent of Qualified Person (NI 43-101) |
30 November 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
30 November 2010 | Sedar - Certificate of Qualified Person (NI 43-101) |
30 November 2010 | Sedar - Amended & Restated Technical Report (NI 43-101) |
05 December 2010 | Sedi - Acquisition or disposition in the public market |
06 December 2010 | Sedar - News Release |
06 December 2010 | Sedi - Acquisition or disposition in the public market |
08 December 2010 | Sedi - Acquisition or disposition in the public market |
08 December 2010 | Sedi - Expiration of warrants |
08 December 2010 | Sedar - News Release |
09 December 2010 | Sedar - News Release |
21 December 2010 | Sedi - Initial report |
21 December 2010 | Sedi - Acquisition or disposition in the public market |
21 December 2010 | Sedar - News Release |
22 December 2010 | Sedar - Early warning report & news release |
26 December 2010 | Sedi - Initial report |
29 December 2010 | Sedar - Early warning report & news release |
30 December 2010 | Sedar - News Release |
05 January 2011 | Sedi - Acquisition or disposition in the public market |
12 January 2011 | Sedar - News Release |
20 January 2011 | Sedi - Acquisition or disposition in the public market |
25 January 2011 | Sedar - News Release |
26 January 2011 | Sedi - Acquisition or disposition in the public market |
28 January 2011 | Sedi - Acquisition or disposition in the public market |
01 February 2011 | Sedi - Expiration of warrants |
03 February 2011 | Sedi - Acquisition or disposition in the public market |
09 February 2011 | Sedi - Acquisition or disposition in the public market |
10 February 2011 | Sedi - Acquisition or disposition in the public market |
11 February 2011 | Sedi - Acquisition or disposition in the public market |
18 February 2011 | Sedi - Acquisition or disposition in the public market |
18 February 2011 | Sedi - Grant of warrants |
23 February 2011 | Sedar - News Release |
23 February 2011 | Sedi - Acquisition or disposition in the public market |
24 February 2011 | Sedar - News Release |
28 February 2011 | Sedar - News Release |
USA
No announcements made in the period.
2. Documents filed at Companies House
Date | Announcement |
11 May 2010 | Annual Accounts Made up to 31/12/2009 |
26 July 2010 | Annual Return Made up to 25/06/2010 |
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
www.sedar.com
USA
US Securities and Exchange Commission www.sec.gov
Any related documents are available for viewing on the FSA's National Storage Mechanism website at www.hemscott.com/nsm.
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
24March 2011
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
Christopher Kololian
Chris Bowman
Scott Harris +44 (0) 20 7653 0030
Stephen Scott
James O'Shaughnessy
Website: www.anglopacificgroup.com