Anglo Pacific Group PLC Board Changes (6598G)
09 May 2014 - 4:01PM
UK Regulatory
TIDMAPF
RNS Number : 6598G
Anglo Pacific Group PLC
09 May 2014
May 9, 2014
Anglo Pacific Group PLC
Board Changes
Anglo Pacific Group PLC ("Anglo Pacific" or the "Company") (LSE:
APF, TSX: APY) is pleased to announce the appointment of Rachel
Rhodes as an independent non-executive director of the Company,
effective from May 8, 2014.
Rachel Rhodes has over fifteen years of experience in the mining
sector, including with Anglo American Plc and, most recently,
serving as Chief Financial Officer and a director of London Mining
PLC from September 2008 until November 2013. Rachel is a member of
the Institute of Chartered Accountants in England and Wales, having
qualified with Coopers and Lybrand in 1997. In 2013, Rachel was
recognised within the Global 100 Inspirational Women in Mining
publication.
Further to the announcement on March 28, 2014, the Company also
announces that Mr. Brian Wides has retired from the Board with
effect from May 8, 2014. Mr. Wides will continue in a part-time
consulting role for six months to ensure an effective handover of
his responsibilities.
Mike Blyth, Chairman of Anglo Pacific, said:
"We are delighted to welcome Rachel to our Board. Her experience
in the mining industry, particularly from a corporate finance
perspective, makes Rachel a valuable addition to the team at Anglo
Pacific and will serve to further strengthen the Board's skills and
expertise."
There are no further details in respect of Rachel Rhodes
requiring disclosure under Listing Rule 9.6.13.
For further information:
Anglo Pacific Group PLC +44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Mike Blyth - Chairman
Peter Mason - Company Secretary
Liberum Capital +44 (0) 20 3100 2000
Chris Bowman / Ryan de Franck
BMO Capital Markets Limited +44 (0) 20 7664 8121
Neil Haycock / Tom Rider
Bell Pottinger +44 (0) 20 7861 3232
Nick Lambert / Lorna Cobbett
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
END
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