AGM and Final Dividend Dates

RNS Number : 5689H

Anglo Pacific Group PLC

24 February 2010

 

News Release

24^th February 2010

Anglo Pacific Group PLC

AGM and Final Dividend dates

The Board of Anglo Pacific Group PLC, ("Anglo Pacific") (LSE: APF, ASX: AGP), is pleased to announce that the 2010 Annual General Meeting will be held at 17 Hill Street, London, W1J 5NZ on Wednesday 21^st April 2010 at 11:00am.

Subject to approval at this AGM, the final dividend for the year ending 31^st December 2009 of 4.65p net per ordinary share will be paid on 7^th July 2010 to shareholders registered on the share register at the close of business on 7^th May 2010.

The shares will be quoted ex dividend in London on 5^th May 2010 and in Australia on 3^rd May 2010.

Depending on the share price at the time, the Board will consider whether shareholders will again be given the opportunity to elect to receive a scrip dividend instead of cash.  Should a scrip dividend alternative be offered the price will be calculated on the basis of the average mid-market closing price of the ordinary shares for the five business days commencing 5^th May 2010.  The last date for elections under such an alternative will be 18^th June 2010.

For further information:

Anglo Pacific Group plc                                                                           [phone]

Peter Boycott, Chairman

Matthew Tack, Finance Director

Liberum Capital                                                                                       [phone]

Ellen Francis          

Chris Bowman

Scott Harris                                                                                              [phone]

Stephen Scott

James O'Shaughnessy

Website:                                                                                       www.anglopacificgroup.com

 

END

 

 

MSCFMGZZVFKGGZM