| Anglo Pacific Group PLC: Results of General Meeting | |
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LONDON, UNITED KINGDOM--(Marketwired - Sep 17, 2015) - Anglo Pacific Group PLC (TSX: APY) (LSE: APF)
LSE: APF; TSX: APY
News Release
September 17, 2015
Anglo Pacific Group PLC
Results of General Meeting
Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) is pleased to announce that at the General Meeting held earlier today, the resolution to effect a transfer of the Company's category of ordinary shares from a premium listing (commercial company) to a standard listing (shares) was duly passed. This resolution was passed as a special resolution.
In accordance with Listing Rule 9.6.2, a copy of the resolution will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.morningstar.co.uk/uk/NSM.
The full text of the resolution passed at the meeting can be found in the Notice of General Meeting, which is available for inspection in the Circular at www.morningstar.co.uk/uk/NSM and on the Company's website by entering the following URL into the address bar of your browser: http://www.anglopacificgroup.com/circulars/.
Full details of the proxy voting can also be found on the Company's website at http://bit.ly/1QjT3SG.
For further information:
Anglo Pacific Group PLC Julian Treger - Chief Executive Officer
Mike Blyth - Chairman
Kevin Flynn - Company Secretary |
+44 (0) 20 3435 7400 |
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Website: |
http://www.anglopacificgroup.com/ |
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BMO Capital Markets Limited
Neil Haycock / Tom Rider |
+44 (0) 20 7664 8121 |
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Macquarie Capital (Europe) Limited Ken Fleming / Ariel Tepperman / Nicholas Harland |
+44 (0) 20 3037 2000 |
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Peel Hunt LLP Matthew Armitt / Ross Allister |
+44 (0) 20 7418 8900 |
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Bell Pottinger
Lorna Cobbett / Nick Lambert |
+44 (0) 20 3772 2500 |
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Notes to Editors
About Anglo Pacific Anglo Pacific Group PLC is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty 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. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.
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Anglo Pacific Group plc
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PRODUCER |
CODE : APF.L |
ISIN : GB0006449366 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Anglo Pacific is based in United kingdom. Anglo Pacific produces iron in Brazil, and holds various exploration projects in Brazil. Its main asset in production is AMAPA in Brazil. Anglo Pacific is listed in Australia, in Germany, in United Kingdom and in United States of America. Its market capitalisation is GBX 26.7 billions as of today (US$ 31.9 billions, € 32.2 billions). Its stock quote reached its lowest recent point on September 28, 2001 at GBX 10.02, and its highest recent level on October 05, 2022 at GBX 157.00. Anglo Pacific has 169 942 000 shares outstanding. |