Results of 2021 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 26 May 2021 (“AGM”) all resolutions were duly passed by a show of hands.  Resolutions 16 to 19 were passed as special resolutions.

Following today’s AGM, the Chief Executive Officer, Chief Investment Officer and Chief Financial Officer gave a short presentation followed by a Q&A session with the Board for shareholders – a replay of this webcast will be available on the Company’s website.

In accordance with Listing Rule 14.3.6, a copy of Resolutions 16, 17, 18 and 19 will shortly be submitted to the National Storage Mechanism and the full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full a full copy of this release please click here

Full details of the proxy voting can also be found here