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ECORA RESOURCES PLC Board/Management Information 2015

Dec 31, 2015

4763_rns_2015-12-31_0e78d1da-a57d-47b0-9da4-0ec6fac0ede6.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5685K

Anglo Pacific Group PLC

31 December 2015

News Release

December 31, 2015

Anglo Pacific Group PLC

Retirement of Non-Executive Director

The Board of Anglo Pacific Group PLC (the "Company") confirms that Mr Anthony Yadgaroff has retired from his role as Non-Executive Director of the Company as previously announced in the 2015 Annual Report and Accounts and as communicated to shareholders at the AGM on April 30, 2015.

Mike Blyth, Chairman, commented:

"The Board would like to thank Anthony for his contribution to the Company over the past twelve and a half years and wishes him well for the future."

For further information:

Anglo Pacific Group PLC                                                                                                    +44 (0) 20 3435 7400

Mike Blyth - Chairman

Julian Treger - Chief Executive Officer

Website:                                                                                                                       www.anglopacificgroup.com

Bell Pottinger                                                                                                                      +44 (0) 20 3772 2500

Nick Lambert / Lorna Cobbett

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty company with a portfolio centred on base metals and bulk materials, 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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