10 Apr 2018 07:00
News Release
10 April 2018
Anglo Pacific Group PLC
Notice of 2018 Annual General Meeting
Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE: APF, TSX: APY) announces the publication of its Notice of the 2018 Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2018 Annual General Meeting on the Company's website, www.anglopacificgroup.com.
Annual General Meeting
The Company's 2018 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Tuesday 15 May 2018 at 11:00am.
A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of the AGM Notice on the Company's website by post or, where they have elected, by email.
Anglo Pacific will submit to the UK National Storage Mechanism a copy of its AGM Notice in accordance with LR 9.6.1R. The documents will shortly be available for inspection through the National Storage Mechanism at www.hemscott.com/nsm.do and through SEDAR at www.sedar.com.
For further information:
Anglo Pacific Group PLC | +44 (0) 20 3435 7400 |
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Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer and Company Secretary
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Website: | www.anglopacificgroup.com |
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BMO Capital Markets Limited | +44 (0) 20 7664 8020 |
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Jeffrey Couch / Neil Haycock / Tom Rider |
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Canaccord Genuity Limited | +44 (0) 20 7523 8000 | ||
Martin Davison / James Asensio | |||
Peel Hunt LLP | +44 (0) 20 7418 8900 | ||
Ross Allister / James Bavister | |||
Redleaf Communications | +44 (0) 20 3757 6880 | ||
Charlie Geller / Fiona Norman / Ian Silvera | |||
Notes to Editors
About Anglo Pacific
Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to develop a leading international diversified royalty and streaming company with a portfolio centred on base metals and bulk materials, 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, as well as investment in earlier stage royalties. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.