Results of Annual General Meeting and Maiden Royalty Payments Received

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 April 30, 2015 (“AGM”) all resolutions were duly passed by a show of hands.  Resolutions 15, 16 and 17 were passed as special resolutions.

At today’s AGM the Chief Executive Officer announced to shareholders the receipt of a maiden royalty payment from both the Narrabri and Maracás royalties. The receipt of the maiden royalty payments increases the number of producing royalties within the Anglo Pacific portfolio and provides further cash flow diversification.

Resolution 2 received a proxy vote of 73% in favour; however there were a number of votes against the resolution and consequently the Company will contact the relevant institutional investors to better understand their concerns, as a priority. Following receipt of feedback, the Company will consider implementing any relevant suggestions into next year’s Remuneration Report, particularly regarding expanding the description of bonus criteria.

In accordance with Listing Rule 9.6.2, a copy of Resolutions 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.

For full details of the proxy voting please click here.

For a full copy of this release please click here.