Anglo Pacific Group PLC Dividend Timetable and Notice of 2021 AGM (0925W)
April 21 2021 - 1:00AM
UK Regulatory
TIDMAPF
RNS Number : 0925W
Anglo Pacific Group PLC
21 April 2021
News Release
21 April 2021
Anglo Pacific Group PLC
Dividend Timetable and Notice of 2021 Annual General Meeting
Anglo Pacific Group PLC (the "Company" or "Anglo Pacific") (LSE:
APF, TSX: APY) announces the timetable for dividends to be paid in
2021 and the publication of its Notice of Annual General Meeting
(the "AGM Notice") and Form of Proxy for the 2021 Annual General
Meeting on the Company's website, www.anglopacificgroup.com .
Dividend Timetable
The timetable shown below, sets out the dividend dates for the
2020 final dividend and the interim dividends for 2021.
Q4 2020 - Final Q1 2021 - interim Q2 2021 - interim Q3 2021 - interim
Ex-dividend date 08-Jul-21 07-Oct-21 25-Nov-21 06-Jan-22
----------------- ------------------ ------------------ ------------------
Record date 09-Jul-21 08-Oct-21 26-Nov-21 07-Jan-22
----------------- ------------------ ------------------ ------------------
Payment date 18-Aug-21 10-Nov-21 22-Dec-21 16-Feb-22
----------------- ------------------ ------------------ ------------------
Amount 3.75p* 1.75p 1.75p 1.75p
----------------- ------------------ ------------------ ------------------
*subject to shareholder approval at the 2021 AGM
The final dividend for 2021 will be determined based on the
results for the year and growth opportunities executed or being
progressed, and will be subject to shareholder approval at the 2022
AGM.
Annual General Meeting
The 2021 AGM will be held at 10:00am on 26 May 2021 at the
Company's registered office, 1 Savile Row (entrance via 7 Vigo
Street), London W1S 3JR. In order to comply with the measures
introduced by the UK government to limit the impact and spread of
COVID-19, including the restriction on gatherings of more than six
people indoors, shareholders will not be permitted to attend the
AGM in person and should therefore vote by proxy.
The Board understands that beyond voting on the formal business
of the meeting, the AGM also serves as a forum for shareholders to
raise questions and comments to the Board. Therefore, following the
AGM, the Board will hold a webcast meeting at 11:00am on 26 May
2021 for registered shareholders and their corporate
representatives or proxies. This will include a short presentation
from Patrick Meier, Chairman and Julian Treger, Chief Executive
Officer. Following the presentation, all members of the Board will
be available to respond to questions from shareholders and their
corporate representatives or proxies. Shareholders are invited to
also submit any questions by email to
company.secretary@anglopacificgroup.com by 5.00pm (UK time) on 24
May 2021.
AGM Webcast
Please join the event 5-10 minutes prior to scheduled start
time.
Company Name Anglo Pacific
Event Title 2021 AGM Presentation Webcast
Time Zone Dublin, Edinburgh, Lisbon, London
Start Time/Date 11:00am Wednesday, 26 May 2021
Duration 60 minutes
Webcast Link https://webcasting.brrmedia.co.uk/broadcast/60785f580386285386cc90ca
A hard copy version of the AGM Notice and the Form of Proxy will
be sent to those shareholders who have elected to continue to
receive paper communications on 27 April 2021. Shareholders who
have not elected to continue to receive paper communications, will
be sent a notification of the availability of these documents on
the Company's website by post or, where they have elected, by
email.
Anglo Pacific will submit to the UK National Storage Mechanism a
copy of its AGM Notice in accordance with LR 9.6.1R. The documents
will shortly be available for inspection through the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and through
SEDAR at www.sedar.com .
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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