Anglo Pacific Group Plc
LSE : APF
TSX : APY

Anglo Pacific Group Plc

April 17, 2012 12:12 ET

Anglo Pacific Group: Annual Information Update

For the Twelve Months Up to and Including 29 February 2012

LONDON, UNITED KINGDOM--(Marketwire - April 17, 2012) - Anglo Pacific Group PLC (the "Company") (LSE:APF)(TSX:APY) 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 29 February 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information update ("AIU") is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

For the purpose of this AIU the information is only referred to and full copies of each item can be found at the locations specified below.

  1. Regulatory Announcements

The Company made the following UK regulatory announcements via a Regulatory Information Service on or around the dates indicated:

Date Announcement
01 March 2011 Director / PDMR Shareholding
02 March 2011 Director / PDMR Shareholding
07 March 2011 Director / PDMR Shareholding
24 March 2011 Annual Information Update
29 March 2011 Joint Share Ownership Plan
04 April 2011 Anglo Pacific Admitted to the FTSE 250
13 April 2011 Result of AGM
27 April 2011 Final Dividend
28 April 2011 Director's Share Dealings
17 May 2011 Q1 Results
18 May 2011 Director's Share Dealings
18 May 2011 Holding(s) in Company
27 May 2011 Change of Registered Office
06 June 2011 Commencement of El Valle Royalties
09 June 2011 Holding(s) in Company
15 July 2011 Appointment of Company Secretary
02 August 2011 Acquisition of Chromite Royalty from KWG Resources Inc.
03 August 2011 Acquisition of Iron Ore Royalty from London Mining
03 August 2011 Acquisition of Iron Ore Royalty from London Mining
10 August 2011 Sale of interest in First Coal Corporation
11 August 2011 Interim Results
12 August 2011 Acquisition of Chromite Royalty from KWG Resources Inc.
12 August 2011 Director's Share Dealings
12 August 2011 Director's Share Dealings
16 September 2011 Allotment of Shares
23 September 2011 Resignation of Director
30 September 2011 Director's Share Dealings
26 October 2011 Notice of Results
31 October 2011 Interim Results
04 November 2011 Interim Dividend
04 November 2011 Clarification of interim dividend announcement
17 November 2011 Proposed transaction for Trefi Coal with Cardero Resource Corp
08 December 2011 First Royalty Payment Received From El Valle-Boinas/Carles Gold Mine
06 February 2012 Proposed Transaction Mount Ida Magnetite Royalty from Red Rock Resources PLC
06 February 2012 Proposed Partial Sale of Royalty Interest
14 February 2012 Notice of Results: Preliminary Results for 2011
22 February 2012 Preliminary Results
23 February 2012 Director's Share Dealings

Copies of the above announcements can be viewed on the London Stock Exchange website at www.londonstockexchange.com or on the Company's website at www.anglopacificgroup.com.

The Company is also listed on the Toronto Stock Exchange. The Company has submitted the following filings to Canadian Securities Commissions on or around the dates indicated:

Date Description
01 March 2011 SEDAR - News Release
02 March 2011 SEDAR - News Release
07 March 2011 SEDAR - News Release
08 March 2011 SEDI - Acquisition or disposition under a prospectus exemption
08 March 2011 SEDI - Expiration of warrants
21 March 2011 SEDAR - Notice of meeting
21 March 2011 SEDAR - Form of Proxy
21 March 2011 SEDAR - Annual Report
21 March 2011 SEDAR - MD&A
21 March 2011 SEDAR - ON Form 13-502F3B Class 3B Reporting Issuers - Participation Fee
21 March 2011 SEDAR - Audited Financial Statements
24 March 2011 SEDAR - News Release
29 March 2011 SEDAR - News Release
04 April 2011 SEDI - Acquisition or disposition in the public market
07 April 2011 SEDI - Acquisition or disposition in the public market
13 April 2011 SEDAR - News Release
15 April 2011 SEDI - Acquisition or disposition in the public market
20 April 2011 SEDI - Acquisition or disposition in the public market
21 April 2011 SEDI - Acquisition or disposition in the public market
26 April 2011 SEDI - Acquisition or disposition in the public market
27 April 2011 SEDAR - News Release
28 April 2011 SEDI - Acquisition or disposition in the public market
28 April 2011 SEDAR - News Release
03 May 2011 SEDI - Acquisition or disposition in the public market
06 May 2011 SEDI - Acquisition or disposition in the public market
09 May 2011 SEDI - Acquisition or disposition in the public market
11 May 2011 SEDI - Acquisition or disposition in the public market
12 May 2011 SEDAR - Early Warning Report and News Release
13 May 2011 SEDI - Acquisition or disposition in the public market
17 May 2011 SEDI - Acquisition or disposition in the public market
17 May 2011 SEDAR - News Release
18 May 2011 SEDI - Acquisition or disposition in the public market
18 May 2011 SEDAR - News Release
18 May 2011 SEDI - Amend Insider Profile
19 May 2011 SEDI - Amend Insider Profile
24 May 2011 SEDI - Acquisition or disposition in the public market
27 May 2011 SEDI - Acquisition or disposition in the public market
31 May 2011 SEDI - Acquisition or disposition in the public market
06 June 2011 SEDI - Acquisition or disposition in the public market
06 June 2011 SEDAR - News Release
08 June 2011 SEDI - Acquisition or disposition in the public market
10 June 2011 SEDI - Acquisition or disposition in the public market
13 June 2011 SEDI - Acquisition or disposition in the public market
15 June 2011 SEDI - Acquisition or disposition in the public market
17 June 2011 SEDI - Acquisition or disposition in the public market
20 June 2011 SEDI - Acquisition or disposition in the public market
21 June 2011 SEDI - Amend insider profile
21 June 2011 SEDI - Initial SEDI report - opening balance
22 June 2011 SEDI - Acquisition or disposition in the public market
26 June 2011 SEDI - Acquisition or disposition in the public market
27 June 2011 SEDI - Acquisition or disposition in the public market
13 July 2011 SEDI - Acquisition or disposition in the public market
14 July 2011 SEDI - Acquisition or disposition carried out privately
14 July 2011 SEDI - Amend insider profile
20 July 2011 SEDI - Acquisition or disposition in the public market
22 July 2011 SEDI - Acquisition or disposition in the public market
02 August 2011 SEDAR - News Release
03 August 2011 SEDAR - News Release
08 August 2011 SEDI - Acquisition or disposition in the public market
10 August 2011 SEDAR - News Release
11 August 2011 SEDAR - News Release
12 August 2011 SEDAR - News Release
12 August 2011 SEDAR - News Release
19 August 2011 SEDAR - MD&A
19 August 2011 SEDAR - Interim Financial Statements/Report
12 September 2011 SEDI - Acquisition or disposition in the public market
16 September 2011 SEDAR - News Release
23 September 2011 SEDAR - News Release
20 October 2011 SEDI - Acquisition or disposition in the public market
21 October 2011 SEDI - Acquisition or disposition in the public market
25 October 2011 SEDI - Acquisition or disposition in the public market
25 October 2011 SEDI - Acquisition or disposition in the public market
25 October 2011 SEDI - Acquisition or disposition in the public market
26 October 2011 SEDAR - News Release
27 October 2011 SEDI - Acquisition or disposition in the public market
27 October 2011 SEDI - Acquisition or disposition in the public market
28 October 2011 SEDI - Acquisition or disposition in the public market
31 October 2011 SEDAR - Interim Financial Statements/Report
31 October 2011 SEDAR - MD&A
31 October 2011 SEDAR - News Release
04 November 2011 SEDAR - News Release
17 November 2011 SEDI - Acquisition or disposition in the public market
17 November 2011 SEDAR - News Release
08 December 2011 SEDAR - News Release
29 December 2011 SEDI - Acquisition or disposition in the public market
30 December 2011 SEDI - Acquisition or disposition in the public market
30 December 2011 SEDI - Acquisition or disposition in the public market
06 January 2012 SEDI - Acquisition or disposition in the public market
09 January 2012 SEDI - Amended report (of 6 Jan 2012)
06 February 2012 SEDI - Acquisition or disposition in the public market
06 February 2012 SEDI - Acquisition or disposition in the public market
06 February 2012 SEDAR - Early Warning Report and News Release
06 February 2012 SEDAR - News Release
08 February 2012 SEDI - Acquisition or disposition in the public market
10 February 2012 SEDI - Acquisition or disposition in the public market
14 February 2012 SEDAR - News Release
15 February 2012 SEDI - Acquisition or disposition in the public market
17 February 2012 SEDI - Acquisition or disposition in the public market
17 February 2012 SEDI - Acquisition or disposition in the public market
17 February 2012 SEDI - Acquisition or disposition in the public market
17 February 2012 SEDI - Acquisition or disposition in the public market
22 February 2012 SEDAR - News Release
23 February 2012 SEDAR - News Release
23 February 2012 SEDI - Acquisition or disposition in the public market
23 February 2012 SEDI - Acquisition or disposition in the public market
23 February 2012 SEDI - Acquisition or disposition in the public market
23 February 2012 SEDI - Acquisition or disposition in the public market
23 February 2012 SEDI - Acquisition or disposition in the public market
24 February 2012 SEDI - Acquisition or disposition in the public market
24 February 2012 SEDI - Acquisition or disposition in the public market
28 February 2012 SEDI - Acquisition or disposition in the public market
29 February 2012 SEDI - Acquisition or disposition in the public market
29 February 2012 SEDI - Acquisition or disposition in the public market

Copies of the above filings can be viewed on the SEDAR website at www.sedar.com or on the SEDI website at www.sedi.ca.

2. Documents filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated:

Date Description
23 March 2011 Registered office changed on 23/03/2011 from, 17 Hill Street, London, W1J 5NZ
27 April 2011 Group of companies' accounts made up to 31/12/10
4 May 2011 Authority- purchase shares other than from capital
22 July 2011 25/06/11 full list annual return
25 July 2011 Appointment terminated, secretary Matthew Tack
25 July 2011 Secretary appointed Mr Peter Timothy James Mason
5 October 2011 Appointment terminated, director Matthew Tack

Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.

3. Documents filed with the Financial Services Authority and sent to shareholders

The following documents have been submitted by the Company to the National Storage Mechanism and/or sent to shareholders. Copies of these documents can be obtained from the Company's website at www.anglopacificgroup.com or from the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company's registered office at 17 Hill Street, London W1J 5LJ, United Kingdom.

Date Description
11 August 2011 Interim Results
21 March 2011 Form of Proxy (2011 AGM)
21 March 2011 2010 Annual Report
21 March 2011 Notice of Annual General Meeting 2011

Notes to editors:

About Anglo Pacific Group PLC

Anglo Pacific Group PLC is a global natural resources royalties company. The Company's strategy is to expand its mineral royalty interests in low-cost, long-life mining assets. The Company achieves this through both direct acquisition and investment in projects at the development and production stage. It is a continuing policy of the Company to pay a substantial proportion of these royalties to shareholders as dividends.

Contact Information

  • Anglo Pacific Group PLC
    Peter Boycott
    Chairman
    +44 (0) 20 3435 7400

    Anglo Pacific Group PLC
    John Theobald
    Chief Executive Officer
    +44 (0) 20 3435 7400

    Anglo Pacific Group PLC
    Peter Mason
    Company Secretary
    +44 (0) 20 3435 7400
    www.anglopacificgroup.com

    Liberum Capital
    Christopher Kololian
    +44 (0) 20 3100 2000

    Liberum Capital
    Chris Bowman
    +44 (0) 20 3100 2000