Anglo Pacific Group PLC: Notice of 2014 Annual General Meeting
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
+44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Mike Blyth - Chairman
Peter Mason - Company Secretary
Website: www.anglopacificgroup.com
Liberum Capital
Chris Bowman / Ryan de Franck +44 (0) 20 3100 2000
BMO Capital Markets Limited
Jeffrey Couch/Neil Haycock / Tom Rider +44 (0) 20 7664 8121
Bell Pottinger
Nick Lambert / Lorna Cobbett +44 (0) 20 7861 3232
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.
This information is provided by RNS
The company news service from the London Stock Exchange
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