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.
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 email@example.com by 5.00pm (UK time) on 24 May 2021.
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