Anglo Pacific Group Plc
LSE : APF
TSX : APY

Anglo Pacific Group Plc

May 29, 2012 11:20 ET

Results of General Meeting

LONDON, UNITED KINGDOM--(Marketwire - May 29, 2012) - Anglo Pacific Group PLC (the "Company") (LSE:APF)(TSX:APY) announces that at the General Meeting of the Company held on 29 May 2012, a special resolution was passed unanimously on a show of hands to authorise the directors to allot equity securities or sell treasury shares up to 5% of the Company's issued ordinary share capital for cash without first offering them to existing shareholders in proportion to their existing holdings.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be available on the Company's website. A copy of the resolution will be submitted to the UK Listing Authority's National Storage Mechanism and will be available to view at www.hemscott.com/nsm.do.

Resolution Votes for % of vote Votes against % of vote Votes withheld
Disapplication of pre-emption rights 47,753,730 98.36 794,452
1.64
6,222

Notes:

(i) The resolution was a special resolution, requiring not less than 75% of shareholder votes to be "for" the resolution.
(ii) Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
(iii) A vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

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
    Peter Boycott
    Chairman
    +44 (0) 20 3435 7400

    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
    Christopher Kololian
    +44 (0) 20 3100 2000

    Liberum Capital
    Chris Bowman
    +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