Results of 2019 Annual General Meeting

Anglo Pacific Group PLC (“Anglo Pacific” or the “Company”) (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on 13 May 2019 (“AGM”) all resolutions were duly passed by a show of hands.  Resolutions 15 to 17 were passed as special resolutions.

At today’s AGM the Chief Executive Officer and Chief Financial Officer gave a short presentation to shareholders, which is available on the Company’s website.

In accordance with Listing Rule 14.3.6, a copy of Resolutions 13, 14, 15 and 16 will shortly be submitted to the National Storage Mechanism and will be available for inspection at

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at and on the Company’s website at

Full details of the proxy voting can also be found here

For a full copy of this release please click here