London, England (FSCwire) - Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) is pleased to announce that it will be publishing its results for the 12 months ended 31 December 2017 on Wednesday 28 March 2018.

 

There will be an analyst call at 9:30am on Wednesday 28 March 2018. To register or for further information, please contact Redleaf Communications on +44 (0) 20 3757 6880 or email anglopacific@redleafpr.com.

 

The date of the Company's 2018 AGM has now been confirmed for 11:00am on 15 May 2018, at the Royal Institute of Great Britain, 21 Albemarle Street, London, W1S 4BS. A full Notice of AGM will be published and circulated to shareholders in the usual manner and timetable.

 

As the date of the AGM is later than previously envisaged, there are slight modifications required to the dividend timetable in respect of the 2017 final dividend.

 

This is due to the final dividend being dependent upon prior approval of shareholders and, therefore, moving the record date to 18 May 2018 will ensure the dividend is declared without any conditions as per the TSX rules.

 

The following table compares the revised dates to those previously disclosed in the 2017 Trading Update published on 7 February 2018. There are no changes to the amounts being recommended.

 

	Revised timetable	Previous communication
Ex-dividend date (LSE & TSX)	17 May 2018	5 April 2018
Record date	18 May 2018	6 April 2018
Payment date	31 May 2018	15 May 2018

 

For further information:   Anglo Pacific Group PLC   +44 (0) 20 3435 7400 Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer and Company Secretary   Website: www.anglopacificgroup.com   BMO Capital Markets Limited   +44 (0) 20 7664 8020 Jeffrey Couch / Neil Haycock / Tom Rider     Canaccord Genuity Limited   +44 (0) 20 7523 8000 Martin Davison / James Asensio     Peel Hunt LLP   +44 (0) 20 7418 8900 Ross Allister / Chris Burrows     Redleaf Communications   +44 (0) 20 3757 6880 Charlie Geller / Ian Silvera / Fiona Norman

 

Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/5340I_1-2018-3-22.pdf

 

This information is provided by RNS

The company news service from the London Stock Exchange

 

END

To view the associated document to this release, please click on the following link:
public://news_release_pdf/AngloPacific03222018.pdf

To view the original release, please click here

Source: Anglo Pacific Group PLC (LSE:APF, TSX:APY, OTC Bulletin Board:AGPIF, FWB:HGR)

To follow Anglo Pacific Group PLC on your favorite social media platform or financial websites, please click on the icons below.

 

Maximum News Dissemination by FSCwire. https://www.fscwire.com

Copyright © 2018 FSCwire