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APF Anglo Pacific Group Plc

157.00
0.00 (0.00%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Anglo Pacific Group Plc LSE:APF London Ordinary Share GB0006449366 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 157.00 157.60 158.60 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Anglo Pacific Group PLC Notice of AGM (1033C)

10/04/2017 3:28pm

UK Regulatory


Anglo Pacific (LSE:APF)
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TIDMAPF

RNS Number : 1033C

Anglo Pacific Group PLC

10 April 2017

News Release

April 10, 2017

Anglo Pacific Group PLC

Notice of 2017 Annual General Meeting

Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE: APF, TSX: APY) announces the publication of its Notice of the 2017 Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2017 Annual General Meeting on the Company's website, www.anglopacificgroup.com.

Annual General Meeting

The Company's 2017 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Wednesday May 10, 2017 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 today. Shareholders who have not elected to continue to receive paper communications, will be sent a notification of the availability of these documents 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 
 Julian Treger - Chief Executive 
  Officer 
  Kevin Flynn - Chief Financial 
  Officer and Company Secretary 
 Website:                                 www.anglopacificgroup.com 
 
 BMO Capital Markets Limited                   +44 (0) 20 7664 8020 
 Jeffrey Couch / Neil Haycock / 
  Tom Rider / Jenny Wyllie 
 
 Macquarie Capital (Europe) Limited            +44 (0) 20 3037 2000 
 Raj Khatri / Nicholas Harland / Ariel 
  Tepperman 
 
 Peel Hunt LLP                                 +44 (0) 20 7418 8900 
 Matthew Armitt / Ross Allister 
  / Chris Burrows 
 
 Redleaf Communications                        +44 (0) 20 7382 4769 
 Charlie Geller / David Ison / 
  Sam Modlin 
 
 

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

April 10, 2017 10:28 ET (14:28 GMT)

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