Business
Notice of 2019 Annual General Meeting
Notice of 2019 Annual General Meeting.
About this update from Ecora Royalties Plc
[{"type":"text","content":"\n \nRNS Number : 3405V Anglo Pacific Group PLC 08 April 2019 \n\n \n \nNews Release\n \n8 April 2019\n \nAnglo Pacific Group PLC\nNotice of 2019 Annual General Meeting\n \nAnglo Pacific Group PLC (the \"Company\" or \"Anglo Pacific\") (LSE: APF, TSX: APY) announces the publication of its Notice of Annual General Meeting (the \"AGM Notice\") and Form of Proxy for the 2019 Annual General Meeting on the Company's website, www.anglopacificgroup.com.\n \nAnnual General Meeting\nThe Company's 2019 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Monday 13 May 2019 at 11:00am.\n \nA hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications on 10 April 2019. Shareholders who have not elected to continue to receive paper communications, will be sent a notification of the availability of these documents on the Company's website by post or, where they have elected, by email. \n \nAnglo Pacific will submit to the UK National Storage Mechanism a copy of its AGM Notice in accordance with LR 9.6.1R. The documents will shortly be available for inspection through the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and through SEDAR at www.sedar.com. \n \nFor further information:\n \n\n\n\n\nAnglo Pacific Group PLC\n\n\n+44 (0) 20 3435 7400\n\n\n\n\nJulian Treger - Chief Executive Officer \nKevin Flynn - Chief Financial Officer and Company Secretary\n \n\n\n \n\n\n\n\nWebsite: \n\n\nwww.anglopacificgroup.com\n\n\n\n\n \n\n\n \n\n\n\n\nBerenberg\n\n\n+44 (0) 20 3207 7800\n\n\n\n\nMatthew Armitt / Detlir Elezi \n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nBMO Capital Markets Limited\n\n\n+44 (0) 20 7664 8020\n\n\n\n\nJeffrey Couch / Tom Rider / Neil Elliot\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nPeel Hunt LLP\n\n\n+44 (0) 20 7418 8900\n\n\n\n\nRoss Allister / James Bavister / David McKeown\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCamarco\n\n\n+44 (0) 20 3757 4997\n\n\n\n\nGordon Poole / Owen Roberts / James Crothers \n\n\n \n\n\n\n\n \nNotes to Editors\n \nAbout Anglo Pacific\nAnglo Pacific Group PLC is a global natural resources roy...