News Column

Results of Annual General Meeting

May 22 2013 12:00AM

Marketwire

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LONDON, UNITED KINGDOM -- (Marketwired) -- 05/22/13 -- Anglo Pacific Group PLC (the "Company") (LSE: APF)(TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on May 22, 2013 ordinary resolutions were passed to approve a final dividend of 5.75p per share and to authorise the directors to offer scrip dividends and to allot shares in the Company pursuant to section 551 of the Companies Act 2006. Special resolutions to authorise the directors to allot equity securities or sell treasury shares for cash without first offering them to existing shareholders in proportion to their existing holdings, to authorise the Company to make one or more market purchases of its own shares and to allow 14 clear days to be the minimum period of notice for all general meetings of the Company (other than annual general meetings) were also passed.

All resolutions were passed on a show of hands. There were no polls.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution will be available on the Company's website. A copy of the resolutions passed at the Annual General Meeting that the Company considers to be non-routine business will be submitted to the UK Listing Authority's National Storage Mechanism and will be available to view at www.hemscott.com/nsm.do.

Notes to editors:

About Anglo Pacific Group PLC

Anglo Pacific Group PLC is a global natural resources royalties company. The Company's strategy is to expand its mineral royalty interests in long-life mining assets. The Company achieves this through both direct acquisition and investment in projects at the development and production stage. It is a continuing policy of the Company to pay a substantial proportion of these royalties to shareholders as dividends.



Contacts:
Anglo Pacific Group PLC
John Theobald
Chief Executive Officer
+44 (0) 20 3435 7400

Anglo Pacific Group PLC
Peter Mason
Company Secretary
+44 (0) 20 3435 7400
www.anglopacificgroup.com

Liberum Capital
Chris Bowman
+44 (0) 20 3100 2000

Liberum Capital
Christopher Kololian
+44 (0) 20 3100 2000

Pelham Bell Pottinger
Lorna Spears
+44 (0) 20 7861 3232

Pelham Bell Pottinger
James MacFarlane
+44 (0) 20 7861 3232





Source: Marketwire


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