Anglo Pacific Group Plc
LSE : APF
TSX : APY

Anglo Pacific Group Plc

May 22, 2013 11:14 ET

Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - May 22, 2013) - 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.

Contact Information

  • 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