15 May 2018 15:58
News Release
15 May 2018
Anglo Pacific Group PLC
Results of Annual General Meeting
Anglo Pacific Group PLC ("Anglo Pacific" or the "Company") (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on 15 May 2018 ("AGM") all resolutions were duly passed by a show of hands. Resolutions 13 and 14 were passed as special resolutions.
At today's AGM the Chief Executive Officer and Chief Financial Officer gave a short presentation to shareholders, which is available on the Company's website.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 11, 12, 13 and 14 will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.hemscott.com/nsm.do and on the Company's website at www.anglopacificgroup.com.
Full details of the proxy voting can also be found on the Company's website.
For further information:
Anglo Pacific Group PLC +44 (0) 20 3435 7400
Patrick Meier - Chairman
Julian Treger - Chief Executive Officer
Kevin Flynn - Company Secretary & Chief Financial Officer
Website: www.anglopacificgroup.com
BMO Capital Markets Limited +44 (0) 20 7664 8020
Jeffrey Couch / Neil Haycock / Tom Rider
Canaccord Genuity Limited +44 (0) 20 7523 8000
Martin Davison / James Asensio
Peel Hunt LLP +44 (0) 20 7418 8900
Ross Allister / James Bavister / David McKeown
Redleaf Communications +44 (0) 20 3757 6880
Charlie Geller / Ian Silvera / Fiona Norman
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 opportunities. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.