24 Feb 2010 07:35
News Release
24th February 2010
Anglo Pacific Group PLC
AGM and Final Dividend dates
The Board of Anglo Pacific Group PLC, ("Anglo Pacific") (LSE: APF, ASX: AGP), is pleased to announce that the 2010 Annual General Meeting will be held at 17 Hill Street, London, W1J 5NZ on Wednesday 21st April 2010 at 11:00am.
Subject to approval at this AGM, the final dividend for the year ending 31st December 2009 of 4.65p net per ordinary share will be paid on 7th July 2010 to shareholders registered on the share register at the close of business on 7th May 2010.
The shares will be quoted ex dividend in London on 5th May 2010 and in Australia on 3rd May 2010.
Depending on the share price at the time, the Board will consider whether shareholders will again be given the opportunity to elect to receive a scrip dividend instead of cash. Should a scrip dividend alternative be offered the price will be calculated on the basis of the average mid-market closing price of the ordinary shares for the five business days commencing 5th May 2010. The last date for elections under such an alternative will be 18th June 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