Anglo Pacific Group PLC Board Changes (3712V)
April 14 2021 - 1:00AM
UK Regulatory
TIDMAPF
RNS Number : 3712V
Anglo Pacific Group PLC
14 April 2021
News Release
14 April 2021
Anglo Pacific Group PLC
Board Changes
Anglo Pacific Group PLC ("Anglo Pacific", the "Company" or the
"Group") (LSE: APF, TSX: APY) announces that Vanessa Dennett has
indicated her intention to retire as a Non-Executive Director of
the Company after Anglo Pacific's Annual General Meeting to be held
on 26 May 2021 and so will not be putting herself forward for
re-election.
Following Vanessa's retirement, Graeme Dacomb will assume the
Chair of the Remuneration Committee on an interim basis.
A search process will now commence to identify a replacement,
bearing in mind our criteria for Director appointments, including
diversity, as laid out in the Corporate Governance report in our
2021 Annual Report published today.
Patrick Meier, Chairman of Anglo Pacific, commented:
"We are immensely grateful to Vanessa for the enormous
contribution she has made to the Group over the last few years. She
has also been an energetic chair of the Remuneration Committee
which has overseen a full review of our compensation structure and
the design of the new long-term incentive plan, which will be put
to the AGM for approval. Vanessa has played a vital role on the
board with her background in M&A being particularly valuable in
our recent US$205m Voisey's Bay cobalt stream acquisition. We will
miss her wise counsel, it has been a privilege to work alongside
Vanessa and we wish her well in retirement."
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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