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Anglo Pacific Group PLC  -  APF   

Notice of Results, AGM and Dividend Timetable

Released 07:00 22-Mar-2018

RNS Number : 5322I
Anglo Pacific Group PLC
22 March 2018

News Release


22 March 2018


Anglo Pacific Group PLC
Revision to Dividend Timetable, Notice of Full Year 2017 Results and Date of AGM


Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) is pleased to announce that it will be publishing its results for the 12 months ended 31 December 2017 on Wednesday 28 March 2018.


There will be an analyst call at 9:30am on Wednesday 28 March 2018. To register or for further information, please contact Redleaf Communications on +44 (0) 20 3757 6880 or email


The date of the Company's 2018 AGM has now been confirmed for 11:00am on 15 May 2018, at the Royal Institute of Great Britain, 21 Albemarle Street, London, W1S 4BS. A full Notice of AGM will be published and circulated to shareholders in the usual manner and timetable.


As the date of the AGM is later than previously envisaged, there are slight modifications required to the dividend timetable in respect of the 2017 final dividend.


This is due to the final dividend being dependent upon prior approval of shareholders and, therefore, moving the record date to 18 May 2018 will ensure the dividend is declared without any conditions as per the TSX rules.


The following table compares the revised dates to those previously disclosed in the 2017 Trading Update published on 7 February 2018. There are no changes to the amounts being recommended.



Revised timetable

Previous communication

Ex-dividend date (LSE & TSX)

17 May 2018

5 April 2018

Record date

18 May 2018

6 April 2018

Payment date

31 May 2018

15 May 2018


In line with section 429 of the TSX Company Manual, the Company has revised the timetable for the Q1 2018 and Q2 2018 dividends as follows. There are no changes to the amounts being recommended.



Q1 2018

Q2 2018

Ex-dividend date (LSE & TSX)

5 July 2018

4 October 2018

Record date

6 July 2018

5 October 2018

Payment date

15 August 2018

15 November 2018


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






BMO Capital Markets Limited

+44 (0) 20 7664 8020

Jeffrey Couch / Neil Haycock / Tom Rider




Canaccord Genuity Limited

+44 (0) 20 7523 8000

Martin Davison / James Asensio




Peel Hunt LLP

+44 (0) 20 7418 8900

Ross Allister / Chris Burrows




Redleaf Communications

+44 (0) 20 3757 6880

Charlie Geller / Ian Silvera / Fiona Norman




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.




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Notice of Results, AGM and Dividend Timetable - RNS