Anglo Pacific Group PLC Results of Annual General Meeting (AGM) and Director's Share Purchase - Anglo Pacific Group

Anglo Pacific Group PLC (‘the Company’, ‘Anglo Pacific’) (LSE: APF) (TSX: APY) is pleased to announce that at the Annual General Meeting the Company held on April 13, 2011 ordinary resolutions were passed to authorise scrip dividends, pay a final dividend of 5.10p per share and obtain authority to allot new shares from unissued share capital under section 551 of the Companies Act 2006. Special resolutions to authorise the allotment for cash of new equity shares or from treasury, to authorise the Company to make one or more market purchases of its own shares and to adopt new Articles of Association were also passed. For a full copy of this release please click here. All resolutions were passed unanimously on a show of hands. There were no polls. For details of the proxy votes cast please click here. The Company also wishes to announce that Chris Orchard, Chief Investment Officer, bought on April 13, 2011 5,206 shares in the Company at a price of 317.86p per share. Following this notification his revised beneficial interest in the Company is now 352,245 shares representing approximately 0.32% of the issued ordinary share capital.