Anglo Pacific Group PLC: Board Changes
June 12 2014 - 11:08AM
Marketwired
Anglo Pacific Group PLC: Board Changes
LONDON, UNITED KINGDOM--(Marketwired - Jun 12, 2014) -
Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY)
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 Stan will
serve as Acting Chair of the Company's Remuneration Committee with
immediate effect. Mr. Anthony Yadgaroff has also stepped down
from the Nomination Committee.
Following these changes, the membership of the Board committees
is now as follows:
Audit Committee - Ms. Rhodes (Chair); Mr. Stan; Mr. Mike
Blyth
Remuneration Committee - Mr. Stan (Acting Chair); Mr. Blyth; Ms.
Rhodes
Nomination Committee - Mr. Blyth (Chair); Ms. Rhodes; Mr.
Stan
Notes to Editors
About Anglo
Pacific Anglo Pacific is a global mining royalty company.
The Company's strategy is to create the premier base metals and
bulk materials listed royalty company, focusing on accelerating
income growth through acquiring royalties on projects that are
currently cash flow generating or are expected to be within the
next 24 months. It is a continuing policy of the Company to pay a
substantial portion of these royalties to shareholders as
dividends.
For further
information: Anglo Pacific Group PLC Julian Treger - Chief
Executive Officer Mark Potter - Chief Investment Officer Peter
Mason - Company Secretary +44 (0) 20 3435 7400
Website www.anglopacificgroup.com Barclays Bank PLC Matthew
Bungey/Jon Bone +44 (0)20 7623 2323
BMO Capital Markets Limited Jeffrey Couch/ Neil Haycock / Tom Rider
+44 (0) 20 7664 8020
Bell Pottinger Nick Lambert / Lorna Cobbett +44 (0) 20 7861
3232
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