Anglo Pacific Group PLC: Board Changes
09 Mai 2014 - 1:00PM
Marketwired
Anglo Pacific Group PLC: Board Changes
LONDON, UNITED KINGDOM--(Marketwired - May 9, 2014) - Anglo
Pacific Group PLC (TSX: APY) (LSE: APF)
Anglo Pacific Group PLC
Board Changes
Anglo Pacific Group PLC ("Anglo Pacific" or the "Company") (LSE:
APF, TSX: APY) is pleased to announce the appointment of Rachel
Rhodes as an independent non-executive director of the Company,
effective from May 8, 2014.
Rachel Rhodes has over fifteen years of experience in the mining
sector, including with Anglo American Plc and, most recently,
serving as Chief Financial Officer and a director of London Mining
PLC from September 2008 until November 2013. Rachel is a
member of the Institute of Chartered Accountants in England and
Wales, having qualified with Coopers and Lybrand in 1997. In
2013, Rachel was recognised within the Global 100 Inspirational
Women in Mining publication.
Further to the announcement on March 28, 2014, the Company also
announces that Mr. Brian Wides has retired from the Board with
effect from May 8, 2014. Mr. Wides will continue in a part-time
consulting role for six months to ensure an effective handover of
his responsibilities.
Mike Blyth, Chairman of Anglo Pacific, said:
"We are delighted to welcome Rachel to our Board. Her experience
in the mining industry, particularly from a corporate finance
perspective, makes Rachel a valuable addition to the team at Anglo
Pacific and will serve to further strengthen the Board's skills and
expertise."
There are no further details in respect of Rachel Rhodes
requiring disclosure under Listing Rule 9.6.13.
For further
information:
Anglo Pacific Group PLC |
+44 (0) 20 3435
7400 |
Julian Treger - Chief Executive Officer |
|
Mike Blyth - Chairman |
|
Peter Mason - Company Secretary |
|
|
|
Liberum Capital |
+44 (0) 20 3100
2000 |
Chris Bowman / Ryan de Franck |
|
|
|
BMO Capital Markets Limited |
+44 (0) 20 7664
8121 |
Neil Haycock / Tom Rider |
|
|
|
Bell Pottinger |
+44 (0) 20 7861
3232 |
Nick Lambert / Lorna Cobbett |
|
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.
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