Anglo Pacific Group PLC Notice of AGM (2736U)
April 06 2016 - 2:00AM
UK Regulatory
TIDMAPF
RNS Number : 2736U
Anglo Pacific Group PLC
06 April 2016
News Release
April 6, 2016
Anglo Pacific Group PLC
Notice of 2016 Annual General Meeting
Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE:
APF, TSX: APY) announces the publication of its Notice of the 2016
Annual General Meeting (the "AGM Notice") and Form of Proxy for the
2016 Annual General Meeting on the Company's website,
www.anglopacificgroup.com.
Annual General Meeting
The Company's 2016 Annual General Meeting will be held at The
Royal Institution of Great Britain, 21 Albemarle Street, London,
W1S 4BS, United Kingdom on Tuesday May 10, 2016 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
Mike Blyth - Chairman
Julian Treger - Chief Executive
Officer +44 (0) 20
Kevin Flynn - Company Secretary 3435 7400
Website www.anglopacificgroup.com
BMO Capital Markets Limited
Jeffrey Couch / Neil Haycock / Tom +44 (0) 20
Rider 7664 8020
Macquarie Capital (Europe) Limited
Raj Khatri / Ariel Tepperman / Nicholas +44 (0) 20
Harland 3037 2000
Peel Hunt LLP +44 (0) 20
Matthew Armitt / Ross Allister 7418 8900
Bell Pottinger
Nick Lambert / David Bass / Richard +44 (0) 20
Crowley 3772 2500
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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