News Column

Notice of AGM and Update on Quarterly Reporting

Apr 22 2013 12:00AM

Marketwire

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LONDON, UNITED KINGDOM -- (Marketwired) -- 04/22/13 -- Anglo Pacific Group PLC (the "Company") (LSE: APF)(TSX: APY) announces the publication of its Notice of the 2013 Annual General Meeting (the "Notice") on the Company's website, www.anglopacificgroup.com.

Annual General Meeting

The 2013 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London W1S 4BS, United Kingdom on Wednesday May 22, 2013 at 10:00am.

A hard copy version of the Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications today. Shareholders who have not elected to continue to receive paper communications, will be sent a notification of the availability of these documents on the Company's website by post or, where they have elected, by email. The documents will also be available through the National Storage Mechanism at www.hemscott.com/nsm.do and through SEDAR at www.sedar.com.

Update on Quarterly Reporting

The Company, as a "designated foreign issuer" ("DFI") under Ontario securities laws, is generally permitted to satisfy Canadian continuous disclosure requirements by complying with the equivalent United Kingdom continuous disclosure requirements. This includes, for example, preparing interim financial statements covering a six-month period rather than a quarterly period (as is required of domestic Canadian issuers).

Notwithstanding the rules applying to DFIs, in 2011, the Company began quarterly reporting on a voluntary basis. The Directors of the Company have now determined that the Company will cease filing public quarterly reports, and will revert to the half-yearly financial reporting, as required by and in accordance with applicable United Kingdom requirements, and as is permitted under Ontario securities laws for a DFI.

Notes to editors:

About Anglo Pacific Group PLC

Anglo Pacific Group PLC is a global natural resources royalties company. The Company's strategy is to expand its mineral royalty interests in long-life mining assets. The Company achieves this through both direct acquisition and investment in projects at the development and production stage. It is a continuing policy of the Company to pay a substantial proportion of these royalties to shareholders as dividends.

Important notice

This news release contains forward-looking statements based on assumptions and reflects Anglo Pacific Group PLC's expectations, estimates and projections of future events as of the date of this release. Forward-looking statements include, without limitation, statements regarding the performance, prospects, opportunities, priorities, targets, goals, objectives, strategies, growth and outlook of Anglo Pacific Group PLC. Often, but not always, forward-looking statements can be identified by the use of words such as "expects", "anticipates", "plans", "believes", "estimates", "seeks", "intends", "targets", "projects", "forecasts", or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved.

Forward-looking statements are based upon certain material factors and assumptions that were applied in drawing a conclusion or making a forecast or projection, including assumptions and analyses made by Anglo Pacific Group PLC in light of its experience and perception of historical trends, current conditions and expected future developments, as well as other factors that are believed to be appropriate in the circumstances. Also, forward-looking statements involve known and unknown risks, uncertainties and other factors that are beyond the Company's control and which may cause the actual results, performance or achievement to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such material factors and assumptions and risks and uncertainties include, among others, those described in the Company's annual information form dated as at June 29, 2010 (available on Anglo Pacific Group PLC's website and at www.sedar.com), which are incorporated by reference into this release and qualify any and all forward-looking statements made in this release.

Although Anglo Pacific Group PLC has attempted to identify factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. There can be no assurance that actual results will be consistent with these forward-looking statements. Accordingly, readers should not place undue reliance on forward-looking statements. The forward-looking statements herein relate only to events or information as of the date on which the statements are made and, except as specifically required by law, Anglo Pacific Group PLC undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, estimates or opinions, future events or results or otherwise.



Contacts:
Anglo Pacific Group PLC
John Theobald, Chief Executive Officer
+44 (0) 20 3435 7400

Anglo Pacific Group PLC
Chris Orchard, Chief Investment Officer
+44 (0) 20 3435 7400
www.anglopacificgroup.com

Liberum Capital
Chris Bowman
+44 (0) 20 3100 2000

Liberum Capital
Christopher Kololian
+44 (0) 20 3100 2000

Pelham Bell Pottinger
Lorna Spears
+44 (0) 20 7861 3232

Pelham Bell Pottinger
James MacFarlane
+44 (0) 20 7861 3232





Source: Marketwire


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