logo-loader
RNS
viewAnglo Pacific Group PLC

Anglo Pacific Group - Notice of 2020 Annual General Meeting

RNS Number : 6989J
Anglo Pacific Group PLC
15 April 2020
 

 

 

 

News Release

 

15 April 2020                                      

 

 

Anglo Pacific Group PLC

Notice of 2020 Annual General Meeting

 

Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE: APF, TSX: APY) announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2020 Annual General Meeting on the Company's website, www.anglopacificgroup.com.

 

Annual General Meeting

The 2020 AGM will 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 [email protected] by 5.00pm (UK time) on 25 May 2020.

 

AGM Webcast

Please join the event 5-10 minutes prior to scheduled start time.

 

Company Name

Anglo Pacific

Event Title

2020 AGM Presentation Webcast

Time Zone

Dublin, Edinburgh, Lisbon, London

Start Time/Date

15:00pm Wednesday, 27 May 2020

Duration

60 minutes

Webcast Link

https://webcasting.brrmedia.co.uk/broadcast/5e95e10b31da814c9fc69336    

 

 

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 on 24 April 2020. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and through SEDAR at www.sedar.com.


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 [email protected] or visit www.rns.com.
 
END
 
 
NOAGUGDSGUBDGGU

Quick facts: Anglo Pacific Group PLC

Price: 131.8

Market: LSE
Market Cap: £239.56 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Anglo Pacific to make three more acquisitions before year-end as revenues surge

Julian Treger, chief executive of Anglo-Pacific PLC (LON:APF), tells Proactive's Andrew Scott higher coal and vanadium prices have lifted interim revenues at the mining royalty specialist. Treger says royalty income will be in a range of £17.5mln to £18mln in the half year to June, a 10%...

on 26/7/18