Dividend Timetable and 2020 AGM

Anglo Pacific Group PLC (“Anglo Pacific”, the “Company” or the “Group”) (LSE: APF, TSX: APY) 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 final dividend for the year ended 31 December 2019 being announced in Q1 2020. The cumulative total dividends for the year ended 31 December 2019 will be no less than 9p per share.

The Group is also pleased to announce that the 2020 Annual General Meeting will be held at the Royal Institute of Great Britain, 21 Albemarle Street, London, W1S 4BS on 11 May 2020 at 11:00am. A full Notice of AGM will be published and circulated to shareholders in the usual manner.

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