APF.L Regulatory News (APF)

27 Feb 2008 07:01

Anglo Pacific Group PLC27 February 2008 Anglo Pacific Group PLC AGM and Final Dividend dates 27th February 2008 The Board of Anglo Pacific Group PLC, (APG), is pleased to announce that the2008 Annual General Meeting will be held at 17 Hill Street, London, W1J 5NZ onWednesday 23rd April 2008 at 9:30am. Subject to approval at this AGM, the final dividend for the year ending 31stDecember 2007 of 4.35p net per ordinary share will be paid on 1st August 2008 toshareholders registered on the share register at the close of business on 20thJune 2008. This represents an increase of 16% on the 2006 final dividend. Thisbrings the total dividend for 2007 to 7.35p net per ordinary share, compared to6.35p for 2006. The shares will be quoted ex dividend in London on 18th June 2008 and inAustralia on 16th June 2008. Shareholders will again be given the opportunity to elect to receive a scripdividend instead of cash. For further information: Anglo Pacific Group plc +44 (0) 20 7318 6360Mr Matthew Tack Numis Securities +44 (0) 20 7260 1000Mr James BlackMr John Harrison Scott Harris +44 (0) 20 7653 0030Mr Stephen ScottMr James O'Shaughnessy Website: www.anglopacificgroup.com This information is provided by RNS The company news service from the London Stock Exchange