Anglo Pacific Group PLC Replacement: Final Dividend and Director Dealings (2503B)
01 April 2017 - 3:08AM
UK Regulatory
TIDMAPF
RNS Number : 2503B
Anglo Pacific Group PLC
31 March 2017
News Release
March 31, 2017
Correction
The following amendments have been made to the "Final Dividend
and Directors' Share Dealings in Company" announcement released on
31 March 2017 at 07:00 under RNS No 1014B.
The Company is confirming:
- a final dividend for year ended December 31, 2016 of 3.00p per
share (total dividend for 2016 of 6.00p per share); and
- a payment date of the final dividend for 2016 being August 9,
2017, payable to all shareholders on the register of members on
June 30, 2017.
All other details remain unchanged. The full amended text is
shown below.
Anglo Pacific Group PLC
Correction: Final Dividend and Directors' Share Dealings in
Company
As announced on March 30, 2017, Anglo Pacific Group PLC (the
"Company") (LSE: APF, TSX: APY) is proposing a final dividend for
the year ended December 31, 2016 of 3.00p per share. This combined
with the 2016 interim dividend of 3.00p per share, equates to total
dividends for 2016 of 6.00p per share. The final dividend is
subject to shareholder approval at the 2017 AGM.
The Company proposes to pay the final dividend for 2016 on
August 9, 2017, payable to all shareholders on the register of
members on June 30, 2017. The Company's shares will be quoted
ex-dividend on the London Stock Exchange on June 29, 2017, and the
Toronto Stock Exchange on June 28, 2017.
Directors' Share Dealings
The Company has received notification today of the following
transactions by Mr. Michael Blyth, Chairman and Mr. Patrick Meier,
Non-Executive Director and by connected persons of Mr. Julian
Treger, Chief Executive Officer.
Mr. Blyth acquired 5,090 ordinary shares of 2 pence each in the
Company ("Shares") at a price of 114.9p per Share. Mr. Meier
acquired 12,560 Shares at a price of 116p per Share. Further, Mr.
Treger acquired 10,000 Shares via his pension fund at a price of
116p per Share. The transactions took place on the London Stock
Exchange.
Following this notification, the total beneficial holding of
Shares by Mr. Blyth and his connected persons is now 131,912 Shares
and the total beneficial holding of Shares by Mr. Meier and his
connected persons is now 185,878 Shares, representing 0.07% and
0.10% of the issued ordinary share capital of the Company
respectively. Further, the total beneficial holding of Shares by
Mr. Treger and his connected persons is now 5,596,454 Shares,
representing 3.09% of the issued ordinary share capital of the
Company.
This notification is intended to satisfy the Company's
obligations under Disclosure and Transparency Rule 3.1.4R.
Directors' Share Dealings - Further information
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulations, provides further detail in
respect of the transactions as described at the beginning of this
announcement.
1. Details of the person discharging managerial responsibilities / person closely associated
---- ------------------------------------------------------------------------------------------------
a. Name Julian Treger
---- ----------------------------------------- -----------------------------------------------------
2. Reason for the notification
---- ------------------------------------------------------------------------------------------------
a. Position/status Chief Executive Officer
---- ----------------------------------------- -----------------------------------------------------
b. Initial notification/Amendment Initial Notification
---- ----------------------------------------- -----------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
---- ----------------------------------------- -----------------------------------------------------
b. LEI n/a
---- ----------------------------------------- -----------------------------------------------------
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
---- ------------------------------------------------------------------------------------------------
a. Description of the 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
---- ----------------------------------------- -----------------------------------------------------
b. Nature of the transaction Acquisition of Shares
---- ----------------------------------------- -----------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
116p 10,000
--------- ----------
---- ----------------------------------------- -----------------------------------------------------
d. Aggregated information
* Aggregated volume 10,000
116p
* Price
---------------------------------------------- -----------------------------------------------------
e. Date of the transaction 30 March 2017
---- ----------------------------------------- -----------------------------------------------------
f. Place of the transaction London Stock Exchange, Main Market (XLON)
---- ----------------------------------------- -----------------------------------------------------
1. Details of the person discharging managerial responsibilities / person closely associated
---- ------------------------------------------------------------------------------------------------
a. Name Mike Blyth
---- ----------------------------------------- -----------------------------------------------------
2. Reason for the notification
---- ------------------------------------------------------------------------------------------------
a. Position/status Non-Executive Chairman
---- ----------------------------------------- -----------------------------------------------------
b. Initial notification/Amendment Initial Notification
---- ----------------------------------------- -----------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
---- ----------------------------------------- -----------------------------------------------------
b. LEI n/a
---- ----------------------------------------- -----------------------------------------------------
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
---- ------------------------------------------------------------------------------------------------
a. Description of the 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
---- ----------------------------------------- -----------------------------------------------------
b. Nature of the transaction Acquisition of Shares
---- ----------------------------------------- -----------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
114.9p 5,090
--------- ----------
---- ----------------------------------------- -----------------------------------------------------
d. Aggregated information
* Aggregated volume 5,090
114.9p
* Price
---------------------------------------------- -----------------------------------------------------
e. Date of the transaction 30 March 2017
---- ----------------------------------------- -----------------------------------------------------
f. Place of the transaction London Stock Exchange, Main Market (XLON)
---- ----------------------------------------- -----------------------------------------------------
1. Details of the person discharging managerial responsibilities / person closely associated
---- ------------------------------------------------------------------------------------------------
a. Name Patrick Meier
---- ----------------------------------------- -----------------------------------------------------
2. Reason for the notification
---- ------------------------------------------------------------------------------------------------
a. Position/status Non-Executive Director
---- ----------------------------------------- -----------------------------------------------------
b. Initial notification/Amendment Initial Notification
---- ----------------------------------------- -----------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
---- ----------------------------------------- -----------------------------------------------------
b. LEI n/a
---- ----------------------------------------- -----------------------------------------------------
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
---- ------------------------------------------------------------------------------------------------
a. Description of the 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
---- ----------------------------------------- -----------------------------------------------------
b. Nature of the transaction Acquisition of Shares
---- ----------------------------------------- -----------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
116p 12,560
--------- ----------
---- ----------------------------------------- -----------------------------------------------------
d. Aggregated information
* Aggregated volume 12,560
116p
* Price
---------------------------------------------- -----------------------------------------------------
e. Date of the transaction 30 March 2017
---- ----------------------------------------- -----------------------------------------------------
f. Place of the transaction London Stock Exchange, Main Market (XLON)
---- ----------------------------------------- -----------------------------------------------------
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
Website: www.anglopacificgroup.com
BMO Capital Markets Limited +44 (0) 20 7664 8020
Jeffrey Couch / Neil Haycock /
Tom Rider / Jenny Wyllie
Macquarie Capital (Europe) Limited +44 (0) 20 3037 2000
Raj Khatri / Nicholas Harland
/ Ariel Tepperman
Peel Hunt LLP +44 (0) 20 7418 8900
Matthew Armitt / Ross Allister
/ Chris Burrows
Redleaf Communications +44 (0) 20 7382 4769
Charlie Geller / David Ison
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
END
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