Anglo Pacific Group PLC Board Changes (5180J)
June 12 2014 - 9:35AM
UK Regulatory
TIDMAPF
RNS Number : 5180J
Anglo Pacific Group PLC
12 June 2014
News Release
June 12, 2014
Anglo Pacific Group PLC
Board Changes
Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY)
announces that, further to the previously announced retirement from
the Board of Dr. John Whellock and Mr. Mike Atkinson with immediate
effect following the Company's Annual General Meeting on June 11,
2014, the Board has agreed that Ms. Rachel Rhodes will serve as the
Company's Acting Senior Independent Director and Mr. Bob Stan will
serve as Acting Chair of the Company's Remuneration Committee with
immediate effect. Mr. Anthony Yadgaroff has also stepped down from
the Nomination Committee.
Following these changes, the membership of the Board committees
is now as follows:
Audit Committee - Ms. Rhodes (Chair); Mr. Stan; Mr. Mike
Blyth
Remuneration Committee - Mr. Stan (Acting Chair); Mr. Blyth; Ms.
Rhodes
Nomination Committee - Mr. Blyth (Chair); Ms. Rhodes; Mr.
Stan
For further information:
Anglo Pacific Group PLC
Julian Treger - Chief Executive
Officer
Mark Potter - Chief Investment
Officer
Peter Mason - Company Secretary +44 (0) 20 3435 7400
Website www.anglopacificgroup.com
Barclays Bank PLC
Matthew Bungey/Jon Bone +44 (0)20 7623 2323
BMO Capital Markets Limited
Jeffrey Couch/ Neil Haycock
/ Tom Rider +44 (0) 20 7664 8020
Bell Pottinger
Nick Lambert / Lorna Cobbett +44 (0) 20 7861 3232
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
BOAQKBDNQBKDQAD
Ecora Resources (LSE:ECOR)
Historical Stock Chart
From May 2024 to Jun 2024
Ecora Resources (LSE:ECOR)
Historical Stock Chart
From Jun 2023 to Jun 2024