Anglo Pacific Group PLC Notice of AGM (6355I)
March 27 2015 - 4:00AM
UK Regulatory
TIDMAPF
RNS Number : 6355I
Anglo Pacific Group PLC
27 March 2015
News Release
March 27, 2015
Anglo Pacific Group PLC
Notice of 2015 Annual General Meeting
Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY)
announces the publication of its Notice of the 2015 Annual General
Meeting (the "AGM Notice") and Form of Proxy for the 2015 Annual
General Meeting on the Company's website,
www.anglopacificgroup.com.
Annual General Meeting
The Company's 2015 Annual General Meeting will be held at The
Royal Institution of Great Britain, 21 Albemarle Street, London,
W1S 4BS, United Kingdom on Thursday April 30, 2015 at 10:00am.
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
Mike Blyth - Chairman
Kevin Flynn - Company Secretary
Website: www.anglopacificgroup.com
BMO Capital Markets Limited +44 (0) 20 7664 8121
Neil Haycock / Tom Rider
Macquarie Capital (Europe) Limited +44 (0) 20 3037 2000
Ken Fleming / Ariel Tepperman / Nicholas Harland
Peel Hunt LLP +44 (0) 20 7418 8900
Matthew Armitt / Ross Allister
Bell Pottinger +44 (0) 20 3772 2500
Nick Lambert / Lorna Cobbett
Notes to Editors
About Anglo Pacific
Anglo Pacific Group PLC is a global natural resources royalty
company. The Company's strategy is to develop a leading
international diversified royalty 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. 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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