Notice of 2019 Annual General Meeting Anglo Pacific Group PLC announces the publication of its Notice of Annual General Meeting and Form of Proxy for the 2019 Annual General Meeting on the Company's website, www.anglopacificgroup.com. AnnualGeneral Meeting The Company's 2019 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Monday 13 May [...]
Anglo Pacific Group PLC is pleased to announce its full year results for the year ended 31 December 2018 and the publication of its audited 2018 Annual Report and Accounts. These are available on the Group's website at www.anglopacificgroup.com and on SEDAR at www.SEDAR.com. The following statement should be read in conjunction with the audited financial statements. PortfolioHighlights 2018 £m YOY % 2017 £m 2016 £m 2015 [...]
Anglo Pacific Group PLC TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Anglo Pacific Group PLC 1b. Please indicate if the issuer is a non-UK issuer Non-UK issuer 2. Reason for the notification An acquisition or disposal of voting rights X An acquisition or disposal of [...]
Appointment of Joint Corporate Broker Anglo Pacific Group PLC , the London and Toronto listed royalty company, is pleased to announce the appointment of Berenberg as the Company's Joint Corporate Broker with immediate effect. Berenberg will work alongside the Company's Joint Corporate Brokers, BMO Capital Markets Limited and Peel Hunt LLP. For further information: Anglo Pacific Group PLC +44 20 3435 7400 Julian Treger [...]
Anglo Pacific Group PLC , the London and Toronto listed royalty company, notes Adaro Energy's Q4 2018 Activity Report released on 11 February 2019, supports the statements made in our recent trading update regarding expected material production increases at Kestrel in 2019. In the announcement Adaro confirms that the operator, Kestrel Coal Resources Pty Ltd, has embarked on a change programme aimed at driving efficiency [...]
Anglo Pacific Group PLC , the London and Toronto listed royalty company, is pleased to announce that the directors are recommending a 25% increase in the final dividend for 2018, to be approved at the 2019 Annual General Meeting on 13 May 2019. Highlights 25% increase in the final dividend being recommended for 2018 Final quarterly dividend of 3.125p per share being recommended by the directors, subject to shareholder [...]
Anglo Pacific Group PLC , the London and Toronto listed royalty company, issues the following trading update for the period 1 October 2018 to 18 January 2019, which includes certain information for the year ended 31 December 2018. This update is ahead of the release of the full year results on 27 March 2019. Unless otherwise stated, all unaudited financial information is for the quarter or year ended 31 December 2018 [...]
Anglo Pacific Group PLC , the London and Toronto listed royalty company, is pleased to confirm the timetable for the forthcoming dividend payments as detailed in the table below. Q3 2018 Q4 2018 * Payment date 14-Feb-19 30-May-19 Record date 04-Jan-19 17-May-19 Ex-div date 03-Jan-19 16-May-19 * subject to shareholder approval at the 2019 AGM As announced in October 2018, the Group will pay a quarterly dividend of 1.625p [...]
Anglo Pacific Group PLC announces that it received notification of the following transactions by Mr. Robert Stan, Non-Executive Director of the Company, and Mr. Kevin Flynn, Chief Financial Officer and persons closely associated with Mr. Flynn, on 20 December 2018 and 21 December 2018 respectively. On 20 December 2018, an entity in which Mr. Stan has a beneficial interest, acquired 13,000 ordinary shares of 2 pence each [...]
https://www.youtube.com/watch?v=BRfla1_jg6s The View from the C-Suite video interview series highlights the unique perspectives of listed companies on Toronto Stock Exchange and TSX Venture Exchange. Videos provide insight into how company executives think in the current business environment. To see the latest View from the C-Suite videos visit www.tmxmoney.com/en/news/csuite.html) About Anglo Pacific Group PLC Anglo[...]
Anglo Pacific Group is pleased to announce the appointment of Vanessa Dennett as an independent non-executive director of the Company, effective from 1 November 2018. Vanessa will also serve on the Company's audit and remuneration committees. Vanessa is a highly experienced mining executive, most recently as Senior Legal Counsel at Anglo American Plc, specialising in M&A transactions and joint ventures. She brings a [...]
Anglo Pacific Group PLC , the London and Toronto listed royalty company, issues the following trading update for the period 1 July to 30 October 2018. Unless otherwise stated, all unaudited financial information is for the quarter ended 30 September 2018. Highlights Total contribution1 from the Group's royalty portfolio in Q3 2018 of £12.1m, a 27% increase ; bringing 2018 YTD total contributions to £32.9m Revenue from [...]