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, 2016 (“AGM”) all resolutions were duly passed by a show of hands. Resolutions 17, 18 and 19 were passed as special resolutions.
At today’s AGM the Chief Executive Officer gave a short presentation to shareholders on the 2015 year-end results, noting in particular the 24% increase in the year-to-date price of coking coal which could positively impact on future royalty income given the Company’s current portfolio, and to a lesser extent the 45% increase in the vanadium pentoxide price during the same period.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 13, 14, 15, 16, 17, 18 and 19 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.