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

Q4 2021 Q1 2022 Q2 2022 Q3 2022
Ex-dividend date 19-May-22 16-Jun-22 05-Oct-22 12-Jan-23
Record date 20-May-22 17-Jun-22 06-Oct-22 13-Jan-23
Payment date 31-May-22 31-Aug-22 26-Oct-22 15-Feb-23
Amount (pence) 1.75p 1.75p 1.75p 1.75p

For a full copy of this release please click here

Full details of the proxy voting can also be found here

For a copy of the AGM presentation please click here

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Anglo Pacific Group plc published this content on 12 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2022 17:38:07 UTC.