APF.L Regulatory News (APF)

7 Mar 2007 11:51

Anglo Pacific Group PLC07 March 2007 7 March 2007 ANGLO PACIFIC GROUP PLC ANNUAL INFORMATION UPDATE (AIU) For the twelve months up to and including 28 February 2007 Anglo Pacific Group plc ("the Company") announces that in accordance with therequirements of Prospectus Rule 5.2, the following information has beenpublished or made available to the public during the twelve months ended 28February 2007 in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service United Kingdom Date Announcement 8 March 2006 Final Results 16 March 2006 Annual Information Update 06 April 2006 Notification of Holding 13 April 2006 Notification of Holding 26 April 2006 Result of AGM 12 May 2006 Notification of Holding 16 May 2006 Director / PDMR Shareholding 19 May 2006 Director / PDMR Shareholding 26 May 2006 Holding(s) in Company 30 June 2006 Scrip Dividend Alternative 06 July 2006 Directorate Change 21 July 2006 Notification of Holding 24 July 2006 Issue of Equity 28 July 2006 Notification of Holding 31 August 2006 Interim Results 13 September 2006 Director / PDMR Shareholding 7 November 2006 Dividend Declaration 15 December 2006 Scrip Dividend Alternative 19 December 2006 Total Voting Rights 23 January 2007 Issue of Equity 24 January 2007 Holding(s) in Company 31 January 2007 Holding(s) in Company 5 February 2007 Holdings(s) in Company 28 February 2007 Final Results 28 February 2007 Total Voting Rights Australia Date Announcement 09 March 2006 Preliminary Final Report 29 March 2006 2005 Annual Report and Notice of AGM 07 April 2006 Non-Executive Director Appointment 28 April 2006 First Quarter Activities Report 28 April 2006 Results of Meeting 09 May 2006 Ceasing to be a Substantial Holder Notification 12 May 2006 Change in Substantial Holding Notification 17 May 2006 Change in Substantial Holding Notification 31 May 2006 Update on Substantial Holding Notification 31 May 2006 Change of Directors Interest Notice x2 13 June 2006 Becoming a Substantial Holder Notification 22 June 2006 Change in Substantial Holding Notification 03 July 2006 Scrip Dividend Circular 07 July 2006 Director Appointment 11 July 2006 Initial Directors Interest Notice 21 July 2006 Second Quarter Activities Report 26 July 2006 Share Allotment re Scrip Dividends 26 July 2006 Change of Directors Interest Notice x4 26 July 2006 Appendix 3B 22 August 2006 Change in Substantial Holding Notification 31 August 2006 Interim Results for the half year ending 30 June 2006 14 September 2006 Options Exercise and Change in Directors Interest Notice 14 September 2006 Change of Directors Interest Notice x2 20 September 2006 Appendix 3B 9 October 2006 Becoming a Substantial Holder Notification 13 October 2006 Change in Substantial Holding Notification 27 October 2006 Change in Substantial Holding Notification 31 October 2006 Change in Substantial Holding Notification 01 November 2006 Third Quarter Activities Report 02 November 2006 Change in Substantial Holding Notification 07 November 2006 Interim Dividend Announcement 10 November 2006 Change in Substantial Holding Notification 15 November 2006 Change in Substantial Holding Notification 16 November 2006 Change in Substantial Holding Notification 20 November 2006 Change in Substantial Holding Notification 27 November 2006 Change in Substantial Holding Notification 27 November 2006 Change in Substantial Holding Notification 29 November 2006 Change in Substantial Holding Notification 05 December 2006 Change in Substantial Holding Notification 05 December 2006 Change in Substantial Holding Notification 19 December 2006 Scrip Dividend Circular 20 December 2006 UK Compliance Letter as released to the London Stock Exchange 23 January 2007 Fourth Quarter Activities Report 23 January 2007 Shares Allotment re Scrip Dividends 24 January 2007 Change of Directors Interest Notice x5 25 January 2007 Appendix 3B 25 January 2007 Update on Substantial Holding Notification 29 January 2007 Update on Substantial Holding Notification 28 February 2007 Preliminary Final Report Canada Date Announcement 14 March 2006 Acquisition or disposition under a prospectus exemption 17 March 2006 Initial SEDI Report 24 April 2006 Acquisition or disposition in the public market 26 April 2006 Acquisition or disposition in the public market - Amendment 23 May 2006 Acquisition or disposition in the public market 23 May 2006 Acquisition or disposition under a prospectus exemption 23 May 2006 Expiration of warrants 23 May 2006 Exercise of warrants 05 July 2006 Acquisition or disposition under a prospectus exemption 05 July 2006 Acquisition or disposition in the public market 09 August 2006 Acquisition or disposition under a prospectus exemption 29 August 2006 Initial SEDI Report 29 August 2006 Acquisition or disposition in the public market 21 September 2006 Acquisition or disposition in the public market 21 September 2006 Exercise of warrants 02 October 2006 Acquisition or disposition in the public market 02 October 2006 Acquisition or disposition under a prospectus exemption 12 October 2006 Acquisition or disposition in the public market 20 October 2006 Acquisition or disposition in the public market 25 October 2006 Acquisition or disposition in the public market 02 November 2006 Acquisition or disposition in the public market 08 November 2006 Exercise of warrants 09 November 2006 Exercise of warrants - Amendment 16 November 2006 Acquisition or disposition in the public market 29 November 2006 Acquisition or disposition in the public market 30 November 2006 Acquisition or disposition in the public market 08 December 2006 Acquisition or disposition in the public market 08 December 2006 Expiration of warrants 19 December 2006 Acquisition or disposition in the public market 29 December 2006 Acquisition or disposition under a prospectus exemption 03 January 2007 Acquisition or disposition under a prospectus exemption 05 January 2007 Acquisition or disposition in the public market 25 January 2007 Acquisition or disposition in the public market 07 February 2007 Acquisition or disposition in the public market USA No announcements made in the period. 2. Documents filed at Companies House Date Announcement 05 December 2006 363s Annual Return 29 September 2006 88(2) Allotment of Shares 20 July 2006 363s Annual Return 05 July 2006 288a Appointment of Director 3. Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may beobtained by reference to the Company's website at www.anglopacificgroup.com oras follows: United KingdomLondon Stock Exchange www.londonstockexchange.com AustraliaAustralian Stock Exchange www.asx.com.au CanadaCanadian Securities Commissions www.sedi.ca USAUS Securities and Exchange Commission www.sec.gov Any related documents are available at the UKLA's Document Viewing FacilityFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London, E145HS. Copies of the documents filed at Companies House can be found on the CompaniesHouse website at www.companieshouse.gov.uk or can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanges in circumstances. Further information regarding the Company and its activities is available atwww.anglopacificgroup.com. Matthew TackCompany SecretaryAnglo Pacific Group Plc7 March 2007 This information is provided by RNS The company news service from the London Stock Exchange