Result of AGM

RNS Number : 7751E

Anglo Pacific Group PLC

10 May 2017

 

News Release

May 10, 2017

Anglo Pacific Group PLC

Results of Annual General Meeting

Anglo Pacific Group PLC ("Anglo Pacific" or the "Company") (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on May 10, 2017 ("AGM") all resolutions were duly passed by a show of hands.  Resolutions 14, 15, 16 and 17 were passed as special resolutions.

At today's AGM the Chief Executive Officer gave a short presentation to shareholders, which is available on the Company's website.

In accordance with Listing Rule 9.6.2, a copy of Resolutions 12, 13, 14, 15, 16 and 17 will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.hemscott.com/nsm.do.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.hemscott.com/nsm.do and on the Company's website at www.anglopacificgroup.com.

Full details of the proxy voting can also be found on the Company's website.

For further information:

Anglo Pacific Group PLC                                                                         [phone]

Patrick Meier - Chairman

Julian Treger - Chief Executive Officer

Kevin Flynn - Company Secretary & Chief Financial Officer

Website:                                                                                              www.anglopacificgroup.com

BMO Capital Markets Limited                                                                 [phone]

Jeffrey Couch / Neil Haycock / Tom Rider / Jenny Wyllie

Macquarie Capital (Europe) Limited                                                     [phone]

Raj Khatri / Nicholas Harland / Ariel Tepperman

Peel Hunt LLP                                                                                           [phone]

Matthew Armitt / Ross Allister / Chris Burrows

Redleaf Communications                                                                         [phone]

Charlie Geller / Elise Palmer / Sam Modlin

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 develop a leading international diversified royalty and streaming 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, as well as investment in earlier stage opportunities. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

 

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