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Results of Annual General Meeting - Anglo Pacific Group

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 May 10, 2017 (“AGM”) all resolutions were duly passed by a show of hands. Resolutions 14, 15, 16 and 17 were passed as special resolutions.
At today’s AGM the Chief Executive Officer gave a short presentation to shareholders, which is available on the Company’s website.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 12, 13, 14, 15, 16 and 17 will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.hemscott.com/nsm.do.
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.hemscott.com/nsm.do 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