Notice of 2014 Annual General Meeting

RNS Number : 7630G

Anglo Pacific Group PLC

09 May 2014

 



News Release

May 9, 2014

Anglo Pacific Group PLC

Notice of 2014 Annual General Meeting

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces the publication of its Notice of the 2014 Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2014 Annual General Meeting on the Company's website, www.anglopacificgroup.com.

Annual General Meeting

The Company's 2014 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Wednesday June 11, 2014 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 early next week. 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                                                                         [phone]

Julian Treger - Chief Executive Officer

Mike Blyth - Chairman

Peter Mason - Company Secretary

Website:                                                                                          www.anglopacificgroup.com

Liberum Capital                                                                                         [phone]

Chris Bowman / Ryan de Franck

BMO Capital Markets Limited                                                                [phone]

Jeffrey Couch/Neil Haycock / Tom Rider

Bell Pottinger                                                                                           [phone]

Nick Lambert / Lorna Cobbett

Notes to Editors

About Anglo Pacific

Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, 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.

 

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