Anglo Pacific Group PLC issues the following trading update for the period 1 October 2019 to 17 January 2020, which includes certain information for the year ended 31 December 2019. The Company expects to release its full year results on 25 March 2020. Unless otherwise stated, all unaudited financial information is for the quarter or year ended 31 December 2019. Portfolio Contribution History £m 2019 2018 2017 2016 2015 [...]
Anglo Pacific Group PLC announces that it received notification of the following transaction by Mrs. Vanessa Dennett, Non-Executive Director of the Company, on 19 December 2019. On 19 December 2019, Mrs. Dennett acquired 4,800 ordinary shares of 2 pence each in the Company at a price of approximately 193.50p per share. The transaction took place on the London Stock Exchange. Following this notification, the total [...]
Anglo Pacific Group PLC is pleased to announce the appointment of Mr. Kevin Flynn as Executive Director of the Company with effect from 1 January 2020. Mr. Flynn joined the Company as Chief Financial Officer in January 2012 and was appointed Company Secretary in March 2015. Patrick Meier, Chairman of the Company commented: "We are delighted to welcome Kevin to the Board of Anglo Pacific, which formalises the role that he [...]
Anglo Pacific Group PLC is pleased to confirm the timetable for the forthcoming dividend payments as detailed in the table below. Q3 2019 Q4 2019 * Payment date 13-Feb-20 04-Jun-20 Record date 03-Jan-20 22-May-20 Ex-div date 02-Jan-20 21-May-20 * subject to shareholder approval at the 2020 AGM As announced in February 2019, the Group will pay a quarterly base dividend of 1.625p per share in respect of Q3 2019, with the [...]
TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Anglo Pacific Group PLC 1b. Please indicate if the issuer is a non-UK issuer Non-UK issuer 2. Reason for the notification An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments An [...]
Anglo Pacific Group PLC announces that it received notification of the following transaction by Mr. Graeme Dacomb, Non-Executive Director of the Company, on 04 December 2019. On 04 December 2019, Mr. Dacomb acquired 5,000 ordinary shares of 2 pence each in the Company at a price of 180.00p per share. The transaction took place on the London Stock Exchange. Following this notification, the total beneficial holding of [...]
Anglo Pacific Group PLC announces that it received notification of the following transactions by Mr. Julian Treger, Chief Executive Officer of the Company and a person closely associated with Mr. Treger. On 28 November 2019, Mr. Treger acquired 30,000 ordinary shares of 2 pence each in the Company at an approximate price of 183.60p per share. Between 27 and 29 November 2019, Kings Chapel International Limited , a person [...]
Anglo Pacific Group PLC is pleased to announce the appointment of RBC Capital Markets as the Company's Joint Corporate Broker with immediate effect. RBC Capital Markets will work alongside the Company's Joint Corporate Brokers, Berenberg and Peel Hunt LLP. For further information: Anglo Pacific Group PLC +44 20 3435 7400 Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer and Company Secretary [...]
Directors, PDMR and PCA Share Dealings in Company Anglo Pacific Group PLC announces that it received notification of the following transactions by Mr. Graeme Dacomb, Non-Executive Director of the Company, Spruce Bluff Resources Limited Stan, Non-Executive Director of Anglo Pacific) and Kevin Flynn, Chief Financial Officer of the Company and persons closely associated with Mr. Flynn. On 18 November 2019, Mr. Dacomb [...]
Anglo Pacific Group PLC announces that it received notification of the following transactions by Mr. Jim Rutherford, Non-Executive Director and Mr. Graeme Dacomb, Non-Executive Director of Anglo Pacific on 06 November 2019. On 06 November 2019, Mr. Rutherford acquired 25,000 ordinary shares of 2 pence each in the Company at a price of 192.00p per share and Mr. Dacomb acquired 10,000 Shares at a price of approximately [...]
Anglo Pacific Group PLC is pleased to announce the appointment of Jim Rutherford and Graeme Dacomb to the Board and the retirement of David Archer as a non-executive director and as the senior independent director. Graeme Dacomb will be appointed as an independent non-executive director of the Company, effective from 1 November 2019. Graeme will also serve on the Company's audit and remuneration committees. Graeme was a [...]
