Share Name Share Symbol Market Type Share ISIN Share Description
Anglo Pacific Group 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
  -2.50p -1.62% 151.50p 149.50p 153.00p 154.00p 150.50p 154.00p 81,442 16:35:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 37.4 11.8 5.9 25.8 274.12

Anglo Pacific Group PLC Results of Annual General Meeting

15/05/2018 3:58pm

UK Regulatory (RNS & others)


Anglo Pacific (LSE:APF)
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RNS Number : 1773O

Anglo Pacific Group PLC

15 May 2018

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 15, 2018 10:58 ET (14:58 GMT)

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