Anglo Pacific announces the appointment of Mr Michael Blyth as a non-executive director of the Company, effective March 20, 2013. Mr Blyth has had a distinguished career as a Chartered Accountant with extensive experience in audit and corporate governance matters. Mr Blyth has a beneficial interest in the Company of 1400 shares representing [...]
Anglo Pacific is pleased to announce that, subject to approval at the Annual General Meeting, the Board proposes to pay the final dividend for the financial year ending December 31, 2012 of 5.75p per share on August 7, 2013 to shareholders on the Group's share register at the close of business on June 7, 2013. The shares will be quoted ex dividend [...]
Anglo Pacific is pleased to announce preliminary results for the year ended December 31, 2012. This release together with the Chairman's Review and accompanying financial statements are available on both the Group's website and on SEDAR. Final dividend increased by 4.5% to 5.75p per share (2011: 5.50p). Total dividends for the year increased by [...]
Anglo Pacific was informed on January 31, 2013, Schroders plc now holds an interest of 5,501,515 ordinary shares of 2p each in the Company. This holding represents approximately 5.019% of the voting rights of the Company's issued share capital. A full copy of this notification is available on the Anglo Pacific website
Anglo Pacific 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 [...]
Anglo Pacific 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 [...]
Anglo Pacific is pleased to announce that it has entered into a royalty financing agreement in connection with the Dugbe 1 Gold Project, located in south eastern Liberia and operated by Hummingbird Resources. Anglo Pacific will provide Hummingbird with a cash payment of US$15 million in exchange for a 2% net smelter return royalty for any ore [...]
Anglo Pacific 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 [...]
Anglo Pacific 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 [...]
