Anglo Pacific Group PLC Board Changes (3923J)
23 August 2021 - 4:00PM
UK Regulatory
TIDMAPF
RNS Number : 3923J
Anglo Pacific Group PLC
23 August 2021
News Release
23 August 2021
Anglo Pacific Group PLC
Board Changes
Anglo Pacific Group PLC ("Anglo Pacific", the "Company" or the
"Group") (LSE: APF, TSX: APY), is pleased to announce the
appointment of Varda Shine as an independent non-executive director
of the Company, effective from 23 August 2021. Varda will also
serve on the Company's audit committee and will chair the
remuneration committee, effective from 1 September.
Varda is a highly experienced mining non-executive director,
executive mentor and mining industry adviser with a career spanning
30 years. Previously she was CEO of De Beers Trading Company where
she worked with stakeholders across the supply chain to introduce
new distribution and price strategies for the business. She
currently serves as senior independent director and remuneration
committee chair of Petra Diamonds, lead independent director and
remuneration committee chair of Sarine Technologies. Varda is also
a board member of the Mineral Development Company of the Government
of Botswana. From February 2015 to June 2019, Varda was a
non-executive director, audit and nomination committee member and
remuneration chair from August 2017 at Lonmin PLC.
Patrick Meier, Chairman of the Company, commented:
"We are very pleased to welcome Varda to the Board following an
extensive search process. Varda brings a wealth of experience to
the Board at a time when the Company is looking to continue its
diversification and focus on 21(st) century commodities that
support a more sustainable future. We believe that Varda's proven
track record of previous and current board experience on public
listed companies and leadership in the extractive sector
complements the experience of our other directors and will serve to
further strengthen the Board's skills and expertise."
Varda Shine commented:
"I am delighted to join the board of Anglo Pacific at such an
exciting time for the Company and I look forward to being part of
the journey and supporting the strategy and growth ambitions."
For further information:
Anglo Pacific Group PLC +44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Kevin Flynn - Chief Financial Officer
Website: www.anglopacificgroup.com
Berenberg +44 (0) 20 3207 7800
Matthew Armitt / Jennifer Wyllie / Varun
Talwar / 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.
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END
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