TIDMAPF

RNS Number : 3597L

Anglo Pacific Group PLC

12 May 2022

News Release

12 May 2022

Anglo Pacific Group PLC

("Anglo Pacific", the "Company" or the "Group")

Results of 2022 Annual General Meeting and Dividend Timetable

Anglo Pacific Group PLC (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on 12 May 2022 ("AGM") all resolutions were duly passed by a show of hands. Resolutions 15 to 19 were passed as special resolutions.

At today's AGM, the Chief Executive Officer, and Chief Financial Officer gave a short presentation followed by a Q&A session with the Board for shareholders - a copy of this presentation will be available on the Company's website.

In accordance with Listing Rule 14.3.6, a copy of Resolutions 15, 16, 17, 18 and 19 will shortly be submitted to the National Storage Mechanism and the full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full details of the proxy voting can also be found on the Company's website.

Dividend Timetable

 
                       Q4 2021     Q1 2022     Q2 2022     Q3 2022 
 Ex-dividend date    19-May-22   16-Jun-22   05-Oct-22   12-Jan-23 
                    ----------  ----------  ----------  ---------- 
 Record date         20-May-22   17-Jun-22   06-Oct-22   13-Jan-23 
                    ----------  ----------  ----------  ---------- 
 Payment date        31-May-22   31-Aug-22   26-Oct-22   15-Feb-23 
                    ----------  ----------  ----------  ---------- 
 Amount (pence)          1.75p       1.75p       1.75p       1.75p 
                    ----------  ----------  ----------  ----------

For further information:

 
 Anglo Pacific Group PLC                         +44 (0) 20 3435 7400 
 Jason Gray - Company Secretary 
 
 Website:                                   www.anglopacificgroup.com 
 
 Capital Market Communications Limited 
  (Camarco)                                      +44 (0) 20 3757 4997 
 Gordon Poole / Owen Roberts / Charlotte 
  Hollinshead

Notes to Editors

About the Group

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Group'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 Group to pay a substantial portion of these royalties and streams to shareholders as dividends.

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END

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(END) Dow Jones Newswires

May 12, 2022 13:18 ET (17:18 GMT)

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