Source - RNS
RNS Number : 3411K
Anglo Pacific Group PLC
10 April 2018



News Release

10 April 2018



Anglo Pacific Group PLC

Notice of 2018 Annual General Meeting


Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE: APF, TSX: APY) announces the publication of its Notice of the 2018 Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2018 Annual General Meeting on the Company's website,


Annual General Meeting

The Company's 2018 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Tuesday 15 May 2018 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. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of the AGM Notice 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 and through SEDAR at


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






BMO Capital Markets Limited

+44 (0) 20 7664 8020


Jeffrey Couch / Neil Haycock / Tom Rider



Canaccord Genuity Limited

+44 (0) 20 7523 8000

Martin Davison / James Asensio

Peel Hunt LLP

+44 (0) 20 7418 8900

Ross Allister / James Bavister

Redleaf Communications

+44 (0) 20 3757 6880

Charlie Geller / Fiona Norman / Ian Silvera


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 royalties. 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