ACCESS Newswire
12 May 2022, 23:44 GMT+10
LONDON, UK / ACCESSWIRE / May 12, 2022 / 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
For further information:
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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
SOURCE: Anglo Pacific Group PLC
Get a daily dose of Toronto Telegraph news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Toronto Telegraph.
More InformationNEW YORK CITY, New York: Former British prime minister Rishi Sunak will return to Goldman Sachs in an advisory role, the Wall Street...
LONDON, U.K.: Physically backed gold exchange-traded funds recorded their most significant semi-annual inflow since the first half...
AMSTERDAM, Netherlands: Some 32 percent of global semiconductor production could face climate change-related copper supply disruptions...
NEW YORK, New York - U.S. stocks rebounded Tuesday with all the major indices gaining ground. Markets in the UK, Europe and Canada...
NEW YORK CITY, New York: Financial markets kicked off the week on a cautious note as President Donald Trump rolled out a fresh round...
RIO DE JANEIRO, Brazil: At a two-day summit over the weekend, the BRICS bloc of emerging economies issued a joint declaration condemning...
OTTAWA, Canada: With Canada Post struggling to maintain operations amid labour unrest, rivals like FedEx and UPS are stepping in to...
(Photo credit: Simon Fearn-Imagn Images) The Vancouver Whitecaps and Colorado Rapids will set out to reverse some recent poor form...
(Photo credit: Wendell Cruz-Imagn Images) The Toronto Maple Leafs traded veteran forward Ryan Reaves to the San Jose Sharks in exchange...
(Photo credit: Brad Penner-Imagn Images) Atlanta United will look to salvage a five-match road stretch on Saturday night when the...
By Reena Bhardwaj Washington, DC [[US], July 11 (ANI): US President Donald Trump on Thursday (local time) announced that the US will...
(Photo credit: Vincent Carchietta-Imagn Images) The next task for New York City FC will be posting more positive results on the road....