Anglo Pacific Group announces that, further to the previously announced retirement from the Board of Dr. John Whellock and Mr. Mike Atkinson with immediate effect following the Company's Annual General Meeting on June 11, 2014, the Board has agreed that Ms. Rachel Rhodes will serve as the Company's Acting Senior Independent Director and Mr. Bob [...]
Anglo Pacific Group is pleased to announce that at the Annual General Meeting of the Company held on June 11, 2014 all resolutions were duly passed by a show of hands. Resolutions 18, 19 and 20 were passed as special resolutions. In accordance with Listing Rule 9.6.2, a copy of Resolutions 14, 15, 16, 17, 18, 19 and 20, will shortly be submitted to [...]
Anglo Pacific Group is pleased to announce, further to the announcement on June 2, 2014, that it has completed the purchase of Cancap Investments Limited's royalty interest in the Maracás Vanadium Project. The Company has paid to Cancap total upfront consideration of US$22 million in cash and has today issued 500,000 warrants to Cancap. Each [...]
Anglo Pacific Group announces that it received notification on June 3, 2014 of the following transactions by connected persons of Mr. Julian Treger and Mr. Michael Blyth, Chief Executive Officer and Chairman of the Company respectively. On June 3, 2014, Kings Chapel International Limited, in which Mr. Treger has a beneficial interest, bought 75,000 [...]
Anglo Pacific Group is pleased to announce the completion of the placing announced earlier today. A total of 5,544,371 new ordinary shares of 2 pence each in Anglo Pacific have been placed by Barclays Bank PLC and BMO Capital Markets Limited at a price of 180 pence per Placing Share, raising gross proceeds of approximately £10 million. The Placing [...]
Anglo Pacific Group announces today its intention to place up to 5,544,371 new ordinary shares in the Company, representing approximately 5% of the Company's existing issued share capital, with both existing and new institutional investors. The Company may increase the number of new ordinary shares to be placed where there is demand to do so and [...]
Anglo Pacific Group is pleased to announce that it has entered into a definitive agreement with Cancap Investments Limited to acquire Cancap's royalty interest in the Maracás Vanadium Project, located in Brazil and operated by TSX Venture Exchange listed Largo Resources. Anglo Pacific will pay Cancap total consideration of up to US$25 million in [...]
Anglo Pacific Group announces that the record date for its previously declared final dividend for the year ended December 31, 2013 of 5.75p per share has been amended to June 20, 2014 from the previously announced date of June 6, 2014. The proposed dividend payment date remains August 7, 2014, as originally announced. The final dividend is subject [...]
Anglo Pacific today releases its interim management statement for the period January 1, 2014 to May 11, 2014. Total royalty income earned from Kestrel in the first quarter was A$2.8m. This lower income is due to a combination of reduced production of coal from within the Group's private royalty land and lower coking coal prices. Total production at [...]
Anglo Pacific Group announces the publication of its Notice of the 2014 Annual General Meeting and Form of Proxy for the 2014 Annual General Meeting on the Company's website. Annual General Meeting: The Company's 2014 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom [...]
Anglo Pacific Group is pleased to announce the appointment of Rachel Rhodes as an independent non-executive director of the Company, effective from May 8, 2014. Rachel Rhodes has over fifteen years of experience in the mining sector, including with Anglo American Plc and, most recently, serving as Chief Financial Officer and a director of London [...]
Anglo Pacific Group announces the publication of its Annual Report and Accounts for the year ended December 31, 2013 on the Company's website. A hard copy version of the Annual Report 2013 will be sent to those shareholders who have elected to continue to receive paper communications in April 2014. Shareholders who have not elected to continue to [...]
