Notice of AGM

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 Kevin Flynn - Company Secretary	[phone]
Website	www.anglopacificgroup.com
BMO Capital Markets Limited Jeffrey Couch / Neil Haycock / Tom Rider	[phone]
Macquarie Capital (Europe) Limited Raj Khatri / Ariel Tepperman / Nicholas Harland	[phone]
Peel Hunt LLP Matthew Armitt / Ross Allister	[phone]
Bell Pottinger Nick Lambert / David Bass / Richard Crowley	[phone]

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.

 

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