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Tag "anglo-pacific-group-plc"

Notice of Results 0

LONDON, UNITED KINGDOM — (Marketwire) — 01/29/13 — Anglo Pacific Group PLC (the "Company") (LSE: APF)(TSX: APY) will announce its preliminary results for the year ended December 31, 2012 on Wednesday, February 13, 2013.An analyst presentation on the Company-s preliminary results will take place at 9.30am at Pelham Bell Pottinger, 330 High Holborn, London, WC1V 7QD. There will also be an audio webcast available for the presentation with a replay facility available at .Notes to Edit

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Board Change 0

LONDON, UNITED KINGDOM — (Marketwire) — 12/19/12 — Anglo Pacific Group PLC ("Anglo Pacific", the "Company") (LSE: APF)(TSX: APY) announces that, further to its release dated 17th September, Mr. Peter Boycott, the Company-s Executive Chairman, is still on leave of absence for health reasons. Mr. Boycott continues in his role as a director of the Company. The Board has agreed that, in his absence, Mr. Brian Wides will now serve as Acting Chairman with immediate effect. Mr.

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Acquisition of Gold Royalty From Hummingbird Resources 0

LONDON, UNITED KINGDOM — (Marketwire) — 12/18/12 — Anglo Pacific Group PLC ("Anglo Pacific", the "Company") (LSE: APF)(TSX: APY) is pleased to announce that it has entered into a royalty financing agreement in connection with the Dugbe 1 Gold Project (the "Project"), located in south eastern Liberia and operated by Hummingbird Resources Plc ("Hummingbird").Anglo Pacific will provide Hummingbird with a cash payment of US$15 million in exchange for a 2%

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Appointment of Non-Executive Director 0

LONDON, UNITED KINGDOM — (Marketwire) — 12/11/12 — Anglo Pacific Group PLC (the "Company") (LSE: APF)(TSX: APY) announces the appointment of Mr Paul Cooke as a non-executive director of the Company, effective December 10, 2012.Mr Cooke, is a successful businessman with extensive experience in finance and property. Mr Cooke, through Ransome-s Dock Limited and family interests, has a beneficial interest in the Company of 8,949,904 shares representing approximately 8.17% of the issue

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Interim Dividend 0

LONDON, UNITED KINGDOM — (Marketwire) — 12/10/12 — Anglo Pacific Group PLC (the "Company") (LSE: APF)(TSX: APY) announces today that, in light of the current share price, the Board has decided not to offer shareholders a scrip dividend alternative in respect of the interim dividend for the year ending December 31, 2012.The interim dividend of 4.45p per ordinary share for the year ending December 31, 2012 will be paid in cash on February 5, 2013 to shareholders that were on the sha

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