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 www.morningstar.co.uk/uk/NSM.
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 www.morningstar.co.uk/uk/NSM and on the Company’s website at www.anglopacificgroup.com.
Full details of the proxy voting can also be found here
For a full copy of this release please click here