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  2. Share Prices
  3. APF.L Share Price
  4. APF.L Share Regulatory News
  5. AGM Statement

Pin to quick picksAPF.L Regulatory News (APF)

APF.L Information
  • There is currently no data for APF

AGM Statement

26 Apr 2007 07:01

Anglo Pacific Group PLC26 April 2007 26th April 2007 Anglo Pacific Group PLC Results of Annual General Meeting (AGM) At the Annual General Meeting of Anglo Pacific Group plc (the "Company") held on25th April 2007 all ordinary resolutions were passed, including the authority toissue scrip dividends and pay a final dividend of 3.75p per share. Specialresolutions to authorise the allotment for cash of new equity shares or fromtreasury and to authorise the Company to make one or more market purchases ofits own shares were also passed. For further information: Australian contact: Ms Janis Nugawela +61 (0) 8 9284 3255UK contact: Mr Matthew Tack +44 (0) 20 7318 6360Investor relations: Mr Stephen Scott +44 (0) 20 7618 6433Bell Lawrie: Mr Jamie Cumming / Mr Ken Fleming +44 (0) 141 221 7733Website: www.anglopacificgroup.com This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
22nd Feb 20191:25 pmRNSHolding(s) in Company
18th Feb 20197:00 amRNSAppointment of Joint Corporate Broker
13th Feb 20191:05 pmRNSKestrel operator plans to increase volumes in 2019
6th Feb 20197:00 amRNSRecommended Final Dividend for 2018
21st Jan 20197:00 amRNSQ4 2018 and year end 2018 Trading Update
4th Jan 201912:07 pmRNSSecond Price Monitoring Extn
4th Jan 201912:02 pmRNSPrice Monitoring Extension
24th Dec 201812:20 pmRNSDividend Timetable
21st Dec 20182:37 pmRNSDirectors' and PDMR's Share Dealings in Company
2nd Nov 20187:00 amRNSBoard Changes
31st Oct 20187:00 amRNSQ3 2018 Trading Update
12th Oct 20187:00 amRNSDirector Share Dealings in Company
11th Oct 20187:00 amRNSExercise and Sale of Options and PDMR Shareholding
26th Sep 201810:50 amRNSStandard form for notification of major holdings
24th Sep 20187:00 amRNSRefinance and upsize of borrowing facility
3rd Sep 20187:00 amRNSDirectors' Share Dealings in Company
23rd Aug 20187:00 amRNSInterim results H1 2018
16th Aug 20187:00 amRNS4.25% purchase of Labrador Iron Ore Royalty Corp.
26th Jul 20187:00 amRNSQ2 2018 and Half Year 2018 Trading Update
8th Jun 20182:52 pmRNSAcquisition of Royalty on Cañariaco Copper Project
18th May 20183:02 pmRNSDirectors' Share Dealings in Company
16th May 20185:29 pmRNSVesting, Exercise & Sale of Options
15th May 20183:58 pmRNSResults of Annual General Meeting
15th May 20187:00 amRNSQ1 2018 Trading Update
10th Apr 20187:00 amRNSNotice of 2018 Annual General Meeting
10th Apr 20187:00 amRNSDirectors' Share Dealings in Company
5th Apr 20183:30 pmRNSDirectors' Share Dealings in Company
29th Mar 201811:03 amRNSDirector Dealing
28th Mar 20187:00 amRNSFull Year Results
22nd Mar 20187:00 amRNSNotice of Results, AGM and Dividend Timetable
6th Mar 20182:37 pmRNSHolding(s) in Company
16th Feb 20183:46 pmRNSBoard Changes
7th Feb 20187:00 amRNSQ4 2017 and year end 2017 Trading Update
13th Dec 20177:00 amRNSAppointment of Joint Corporate Broker
28th Nov 20174:17 pmRNSDirectors' Share Dealings in Company
9th Nov 20177:00 amRNSQ3 2017 Trading Update
20th Sep 20177:00 amRNSTR-1: Notification of major holdings
14th Sep 20177:00 amRNSRoyalty Acquisition on Nickel-Cobalt Project
7th Sep 20173:50 pmRNSRevision to TSX Ex-Dividend Date Policy
4th Sep 20175:17 pmRNSHolding(s) in Company
24th Aug 20173:55 pmRNSTR-1: Notification of Major Interest in Shares
23rd Aug 20177:00 amRNSHalf-year Report
2nd Aug 201710:09 amRNSTR1 - Notification of Major Interest in Shares
31st Jul 20177:00 amRNSTrading Statement & Notice of Results
4th Jul 20175:04 pmRNSHolding(s) in Company
29th Jun 20173:44 pmRNSDirectors' Share Dealings in Company
26th Jun 20177:00 amRNSDividend Declaration
24th May 201712:35 pmRNSDirectors' Share Dealings in Company
11th May 20174:53 pmRNSBoard Committee Changes & Transactions by PDMRs
10th May 20174:02 pmRNSResult of AGM
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