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Notice of General Meeting - Anglo Pacific Group

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces its intention to convene a general meeting to be held at 9:45 a.m. on Tuesday 29 May 2012 at the Company’s registered office at 17 Hill Street, London W1J 5LJ (the “General Meeting”). To download a copy of the notice of the General Meeting (the “Notice”) click here. To download a copy of the Form of Proxy click here. The sole agenda item of the General Meeting is to consider a resolution 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. This resolution is to replace the authority granted at last year’s annual general meeting, which expired at the end of the annual general meeting held on 19 April 2012. For a full copy of this release click here.