Anglo Pacific Group PLC Revision to Final Dividend Timetable and 2020 AGM (2921J)
April 09 2020 - 2:00AM
UK Regulatory
TIDMAPF
RNS Number : 2921J
Anglo Pacific Group PLC
09 April 2020
News Release
09 April 2020
Anglo Pacific Group PLC
Revision to Final Dividend Timetable and 2020 Annual General
Meeting Update
On 12 December 2019, Anglo Pacific Group PLC (the "Company" or
"Anglo Pacific") (LSE: APF, TSX: APY) announced the timetable for
its final dividend for the year ended 31 December 2019 and the date
of the 2020 Annual General Meeting ("AGM"). Since then, the UK
government has introduced a number of measures to limit the impact
and spread of the COVID-19. These measures include the restriction
on all gatherings of more than two people in public, thereby
limiting the ability of shareholders to attend the AGM.
As a result of these measures, and the knock-on effect following
compliance with the Financial Conduct Authority's request on 21
March 2020 to delay the publication of the Company's audited 2019
Annual Report and Accounts, the Board has had to revise the date,
time, venue and format of the 2020 AGM.
The 2020 AGM will now be held at 2:00pm on 27 May 2020 at the
Company's registered office, 1 Savile Row (entrance via 7 Vigo
Street), London W1S 3JR. In order to comply with the UK
government's "Stay at Home" measures, shareholders will not be
permitted to attend the AGM in person and should therefore vote by
proxy.
The Board understands that beyond voting on the formal business
of the meeting, the AGM also serves as a forum for shareholders to
raise questions and comments to the Board. Therefore, following the
AGM, the Board will hold a webcast meeting at 3:00pm on 27 May 2020
for registered shareholders and their corporate representatives or
proxies. This will include a short presentation from Patrick Meier,
Chairman and Julian Treger, Chief Executive Officer. Following the
presentation, all members of the Board will be available to respond
to questions from shareholders and their corporate representatives
or proxies. Shareholders are invited to also submit any questions
by email to company.secretary@anglopacificgroup.com by 5.00pm (UK
time) on 25 May 2020.
Formal notice of the 2020 AGM will be circulated to shareholders
in due course.
Shareholders should continue to monitor the Company's website
and announcements for any updates
regarding the AGM.
As the date of the AGM is later than previously announced, there
are slight modifications required to the dividend timetable in
respect of the 2019 final dividend.
The following table compares the revised dates to those
previously announced on 12 December 2019.
Revised timetable Previous timetable
Q4 2019 Q4 2019
Payment date 18-Jun-20 04-Jun-20
------------------ -------------------
Record date 05-Jun-20 22-May-20
------------------ -------------------
Ex-div date 04-Jun-20 21-May-20
------------------ -------------------
Amount 4.125p* -
------------------ -------------------
*subject to shareholder approval at the 2020 AGM
The Directors are recommending a final dividend for the year
ended 31 December 2019 of 4.125p, subject to shareholder approval
at the 2020 AGM. Along with the 4.875p of interim dividends already
paid in respect of 2019, the final dividend would bring the total
dividend for 2019 to 9p, a 12.5% increase on that of 2018.
The Board would like to take this opportunity to thank all
shareholders for their support and understanding in these
unprecedented circumstances and wishes them well, particularly
during these challenging times.
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
Berenberg +44 (0) 20 3207 7800
Matthew Armitt / Jennifer Wyllie /
Detlir Elezi
Peel Hunt LLP +44 (0) 20 7418 8900
Ross Allister / Alexander Allen / David
McKeown
RBC Capital Markets
Farid Dadashev / Marcus Jackson / Jamil
Miah +44 (0) 20 7653 4000
Camarco +44 (0) 20 3757 4997
Gordon Poole / Owen Roberts / James
Crothers
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 become a
leading natural resources company through investing in high quality
projects in preferred jurisdictions with trusted counterparties,
underpinned by strong ESG principles. It is a continuing policy of
the Company to pay a substantial portion of these royalties and
streams to shareholders as dividends.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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