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Amendment to Dividend Record Date

29 May 2014 07:00

RNS Number : 2928I

Anglo Pacific Group PLC

29 May 2014

May 29, 2014

Anglo Pacific Group PLC

Amendment to Dividend Record Date

Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY) announces that the record date for its previously declared final dividend for the year ended December 31, 2013 of 5.75p per share has been amended to June 20, 2014 from the previously announced date of June 6, 2014. The proposed dividend payment date remains August 7, 2014, as originally announced.

The final dividend is subject to shareholder approval at the Annual General Meeting to be held on Wednesday June 11, 2014. The shares will be quoted ex-dividend on the London Stock Exchange on June 18, 2014. The Company will also make an application for a similar timetable to apply for shares trading on the Toronto Stock Exchange.

For further information:

Anglo Pacific Group PLC	+44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Peter Mason - Company Secretary
BMO Capital Markets Limited	+44 (0) 20 7664 8020
Jeffrey Couch / Neil Haycock / Tom Rider

Bell Pottinger	+44 (0) 20 7861 3232
Nick Lambert / Lorna Cobbett

Notes to Editors

About Anglo Pacific

Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCQKFDNFBKDKPB

Date		Source	Headline
30th Jun 2006	4:45 pm	RNS	Scrip Dividend Alternative
26th May 2006	4:32 pm	RNS	Holding in Company
19th May 2006	11:43 am	RNS	Director/PDMR Shareholding
16th May 2006	4:29 pm	RNS	Director/PDMR Shareholding
12th May 2006	5:19 pm	RNS	Holding(s) in Company
26th Apr 2006	12:26 pm	RNS	Result of AGM
13th Apr 2006	5:11 pm	RNS	Significant Holding
6th Apr 2006	5:49 pm	RNS	Notifiable Interest
16th Mar 2006	5:07 pm	RNS	Annual Information Update
8th Mar 2006	7:30 am	RNS	Final Results
9th Feb 2006	4:14 pm	RNS	Directorate Change
30th Jan 2006	4:49 pm	RNS	Notification of Holding
27th Jan 2006	2:17 pm	RNS	Holding(s) in Company
18th Jan 2006	4:39 pm	RNS	Additional Listing
11th Jan 2006	4:30 pm	RNS	Proposed Joint Venture
9th Dec 2005	4:47 pm	RNS	Scrip Dividend Alternative
18th Nov 2005	7:00 am	RNS	Holding(s) in Company
28th Oct 2005	7:30 am	RNS	Dividend Declaration
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14th Sep 2005	11:58 am	RNS	Holding(s) in Company
27th Jul 2005	10:56 am	RNS	Holding in Company
26th Jul 2005	4:31 pm	RNS	Additional Listing
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19th Jul 2005	11:32 am	RNS	SAR 3 - Hidefield Gold PLC
6th Jul 2005	4:22 pm	RNS	Director/PDMR Shareholding
30th Jun 2005	4:30 pm	RNS	Scrip Dividend Alternative
21st Jun 2005	4:40 pm	RNS	Directorate Change
16th Jun 2005	12:37 pm	RNS	Director Shareholding
18th Apr 2005	11:56 am	RNS	Holding(s) in Company
13th Apr 2005	1:27 pm	RNS	Result of AGM
8th Mar 2005	4:09 pm	RNS	SAR - Hidefield Gold PLC
4th Mar 2005	12:52 pm	RNS	Holding(s) in Company
28th Feb 2005	7:30 am	RNS	Final Results
3rd Feb 2005	12:27 pm	RNS	Holding(s) in Company
2nd Feb 2005	4:37 pm	RNS	Holding(s) in Company
27th Jan 2005	4:12 pm	RNS	Circ re. Scrip Dividend
24th Jan 2005	4:31 pm	RNS	Additional Listing
14th Jan 2005	3:45 pm	RNS	Holding(s) in Company

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