At the annual general meeting of Anglo Pacific Group plc (the Company) held on 26th April 2006 ordinary resolutions were passed to authorise scrip dividends and a final dividend of 3.25p per share. An ordinary resolution was also passed authorising the issue of new equity shares representing about one third of the Company’s current issued share capital. The Directors have no present intention of exercising this authority. Special resolutions to authorise the allotment for cash of new equity shares or from treasury and to authorise the Company to make one or more market purchases of its own shares were also passed. All resolutions were passed unanimously on a show of hands. There were no polls.
For details of the proxy votes cast (in PDF format) please click here