Business
Results of 2019 Annual General Meeting
Results of 2019 Annual General Meeting.
About this update from Ecora Royalties Plc
[{"type":"text","content":"\n \nRNS Number : 8554Y Anglo Pacific Group PLC 13 May 2019 \n\n \nNews Release\n \n13 May 2019\n \n \nAnglo Pacific Group PLC\nResults of 2019 Annual General Meeting\n \nAnglo Pacific Group PLC (\"Anglo Pacific\" or the \"Company\") (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on 13 May 2019 (\"AGM\") all resolutions were duly passed by a show of hands. Resolutions 15 to 17 were passed as special resolutions.\n \nAt today's AGM the Chief Executive Officer and Chief Financial Officer gave a short presentation to shareholders, which is available on the Company's website.\n \nIn accordance with Listing Rule 14.3.6, a copy of Resolutions 13, 14, 15 and 16 will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.\n \nThe full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website at www.anglopacificgroup.com. \n \nFull details of the proxy voting can also be found on the Company's website.\n \nFor further information:\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 \nNotes to Editors\n \nAbout Anglo Pacific\nAnglo 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...